CMB International Securities Limited 招銀國際證券有限公司
SFC commences MMT proceedings against Ding Yi Feng former chairman over suspected market manipulation
| Notice to MMT
SFC, 27-Mar-2024
Rather strangely, the SFC's notice to the MMT was dated 16-Aug-2023 but has only now been uploaded to the MMT website (the PDF was created on 26-Mar-2024) and announced by the SFC. Why the delay?
SFC, 27-Mar-2024
Rather strangely, the SFC's notice to the MMT was dated 16-Aug-2023 but has only now been uploaded to the MMT website (the PDF was created on 26-Mar-2024) and announced by the SFC. Why the delay?
SFC sues ex-Chairman of Ding Yi Feng (0612) and 20 others for market manipulation, seeks compensation for investors
SFC, 26-Feb-2024
The action comes just 3 days before the 6-year limit for civil actions under the Limitation Ordinance. Presumably, criminal charges for market manipulation will not be brought, perhaps because the individuals are not in HK. The SFC has filed a Writ of Summons at the court but has not published it online, and the court registry is not online.
SFC, 26-Feb-2024
The action comes just 3 days before the 6-year limit for civil actions under the Limitation Ordinance. Presumably, criminal charges for market manipulation will not be brought, perhaps because the individuals are not in HK. The SFC has filed a Writ of Summons at the court but has not published it online, and the court registry is not online.
SFC restriction notices on certain shares of FingerTango Inc.
HK Gazette, 28-Apr-2023
The Statement of Reasons reveals that the order covers assets up to HK$258.75m, being the amount lost by FingerTango after a defaulted investment in Dec-2019. A total of over 1171m shares (60.64%) held via 3 brokers is frozen.
HK Gazette, 28-Apr-2023
The Statement of Reasons reveals that the order covers assets up to HK$258.75m, being the amount lost by FingerTango after a defaulted investment in Dec-2019. A total of over 1171m shares (60.64%) held via 3 brokers is frozen.
SFC orders 3 brokers to freeze accounts of clients involved in suspected corporate misconduct
| Company announcement
SFC, 17-Apr-2023
This relates to pending litigation against 3 "current or former" management of FingerTango (6860) seeking orders for them to pay compensation to the company. Update: FingerTango has announced that certain assets of Mr Liu Jie and Mr Zhu Yanbin, co-founders and Executive Directors, have been frozen.
SFC, 17-Apr-2023
This relates to pending litigation against 3 "current or former" management of FingerTango (6860) seeking orders for them to pay compensation to the company. Update: FingerTango has announced that certain assets of Mr Liu Jie and Mr Zhu Yanbin, co-founders and Executive Directors, have been frozen.
SFC restricts accounts at 9 brokers for suspected manipulation of China Ding Yi Feng (0612)
SFC, 25-Jun-2019
The "Statement of Reasons" for this has not been published. It follows 9 earlier restriction notices in relation to the same stock on 20-Mar-2019.
SFC, 25-Jun-2019
The "Statement of Reasons" for this has not been published. It follows 9 earlier restriction notices in relation to the same stock on 20-Mar-2019.
Bestway (3358) controller deposits 50.5% with CMB International
The stock was listed on 16-Nov-2017. The broker is owned by China Merchants Bank. (21-Dec-2017)
The stock was listed on 16-Nov-2017. The broker is owned by China Merchants Bank. (21-Dec-2017)
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy