3D-GOLD Jewellery Holdings Limited 金至尊珠寶控股有限公司

Prominent lawyer Kennedy Wong acquitted in Hong Kong bribery caseReasons for verdict
South China Morning Post, 8-Jan-2018
3 charged with bribery over HK Resources (2882) restructuring and acquisition
ICAC, 1-Aug-2015
The unnamed Executive Director involved in the investigations, which have been ongoing since 2011, was former HKEx Head of Listing Mr Herbert Hui Ho-ming, who died on 30-Aug-2014.
3D-Gold Jewellery v PwC
HK Court of First Instance, 22-May-2014
PwC, former auditor of the collapsed 3D-Gold, seeks to duck a writ on the grounds that it was not served on a partner of the firm but on its General Counsel, who had represented PwC in unsuccessful negotiations with the liquidators. The court exercises its discretion to cure the irregularity, and the writ stands.
Sun Hung Kai Investment Services Ltd v Quality Prince Ltd & others
HK Court of First Instance, 13-Jan-2014
SHK (0086) loses its case against Jane Chan Yam Fai, widow of Lam Sai Wing, the founder of 3D-Gold Jewellery. SHK is pursuing a HK$36m debt (as of 13-Oct-2008, plus interest since). The judge finds that she signed the guarantee under undue influence of her husband, and thereby flushes the claim down the golden toilet for which Lam was famous.
Sun Hung Kai Investment Services Ltd v Lam Sai Wing & others
HK Court of Appeal, 14-May-2010
Re Hang Fung Jewellery Co Ltd
HK Court of First Instance, 2-Dec-2009
Winding up of Hang Fung Jewellery Co Ltd
HK Court of First Instance, 7-Sep-2009
Sun Hung Kai Investment Services Ltd v Lam Sai Wing & others
HK Court of First Instance, 3-Sep-2009
Sun Hung Kai Investment Services Ltd v Lam Sai Wing & others
HK Court of First Instance, 12-Aug-2009
Sun Hung Kai Investment Services Ltd v Lam Sai Wing & others
HK Court of First Instance, 7-Aug-2009
Re 3D-Gold Jewellery scheme of arrangement
HK Court of First Instance, 9-Jul-2009
Sun Hung Kai Invesment Services Ltd v Lam Sai Wing & others
HK Court of First Instance, 25-May-2009
Widow held over HK$179m bullion theft
HK Standard, 16-Oct-2008
Five arrested for theft of gold bullion
HK Police, 15-Oct-2008
Bank demands $24m from jewelry firm
HK Standard, 15-Oct-2008
Since Chairman's death, significant wholesale trade receivables may be difficult to recover and inventory might be substantially less than reported
Company announcement, 14-Oct-2008
Final dividend approved by shareholders but payment deferred until further notice
Company announcement, 9-Oct-2008
Police probe 'missing cash' in Hang Fung
HK Standard, 6-Oct-2008

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