CHINA OVERSEAS LAND & INVESTMENT LIMITED 中國海外發展有限公司

Hereditary "independent" directorship at COLI (0688)
Company announcement, 18-Mar-2013
David Li Kwok-po, who has been "independent" non-exec director of COLI for nearly 21 years since its IPO, is succeeded by his son, Brian David Li Man-bun. Their Bank of East Asia has been a banker to COLI since the IPO too, so the business relationship makes them non-independent in our view.
HKICPA disciplines insider dealers Edmond Leung Chi Keung & Steve Luk Ka CheungReasons
HKICPA, 3-Oct-2012
SFC revokes licence of Edmond Leung Chi Keung and bans him for 10 years
SFC, 11-Jul-2012
Edmond Leung Chi Keung v MMT
HK Court of Appeal, 18-Apr-2012
SFC bans Steve Luk Ka Cheung for 10 years
SFC, 23-Aug-2011
Court of Appeal affirms SFAT’s decision to ban David Tsien Pak Cheong for insider dealing
SFC, 14-Jun-2011
The SFC loses in its attempt to reinstate a lifetime ban after the SFAT reduced it to 10 years.
David Tsien Pak Cheong v SFC
HK Court of Appeal, 14-Jun-2011
Luk Ka Cheung v Market Misconduct Tribunal
HK Court of Appeal, 24-May-2011
David Tsien Pak Cheong v SFC: costs
SFAT, 18-Feb-2011
Steve Luk Ka Cheung v SFC
SFAT, 20-Oct-2010
Mr Luk is given an extension of time to appeal the life ban.
SFAT affirms SFC decision to ban David Tsien Pak Cheong for insider dealing
SFC, 28-Sep-2010
David Tsien Pak Cheong v SFC
SFAT, 22-Sep-2010
"We are satisfied that prohibition for life in the present case is manifestly excessive".
SFC bans Steve Luk Ka Cheung forever
SFC, 1-Apr-2010
MMT & IDT submit reports on COLI & Harbour Ring insider dealing cases
HK Government, 18-Sep-2009
MMT report on insider dealing in COLI shares, Part 1Part 2
Market Misconduct Tribunal, 20-Aug-2009
Steve Luk Ka Cheung v Market Misconduct Tribunal
HK Court of First Instance, 18-Nov-2008
Ruling on challenge to jurisdiction
Market Misconduct Tribunal, 28-Feb-2008
Members appointed to MMT re dealings in COLI
HK Government, 30-Oct-2007
Fu He prosecuted for disclosure failure
SFC, 12-Apr-2007
Breach of Listing Rules
Company announcement, 17-Jul-2002

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