Tongguan Gold Group Limited 潼關黃金集團有限公司

HKICPA bans Yu Oi Kee for 4 years
HKICPA, 26-Mar-2018
HKSAR v Peter Joseph Luk Kin & Yu Oi Kee
HK Court of Appeal, 16-Nov-2015
The appeals against conviction are refused.
Ex-senior executives of China Mining Resources (0340) jailedHall of Shame
ICAC, 25-Aug-2014
The former director, Peter Joseph Luk Kin, thereby enters the Webb-site Hall of Shame.
Ex-senior executives of China Mining Resources (0340) guilty
ICAC, 5-Aug-2014
Mr Luk was also CEO of Brockman Mining (0159) until he resigned upon today's conviction.
Brockman Mining (0159): CEO on bail, refutes ICAC charges
Company announcement, 12-Sep-2013
Ex-senior executives of China Mining (0340) charged with bribery over HK$15m sale
ICAC, 12-Sep-2013
The announcement on 21-Nov-2008 claimed that the purchaser, a BVI shell, was an independent third party, but did not say who owned it, as the lax Listing Rules do not require this. Mr Luk is now CEO of Brockman Mining (0159).
China Mining Resources (0340): ICAC investigation of certain former directors and a current director
Company announcement, 7-Feb-2012
China Mining Resources (0340): Deloitte quits as auditor, cites ICAC investigation
Company announcement, 30-Nov-2011
China Mining Resources (0340): stock suspended, ICAC investigation
Company announcement, 8-Nov-2011
The paid advert opposing the blackout rule
With links to the signatories in Webb-site Who's Who. (29-Dec-2008)
China Mining Resources (0340) sells CTTC to United Easy Investments Ltd (BVI)
Company announcement, 21-Nov-2008
The beneficial owners of the BVI shell are not disclosed, as the Listing Rules do not require it.

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