Shanghai Land Holdings Limited
| Formerly known as |
Until |
| imGO Limited |
26-Aug-02 |
| Guoco Land Limited |
19-Jun-00 |
| Lap Heng Company, Limited |
22-Jan-97 |
Gong Beiying, former Executive Director, admits takeover fraud
ICAC, 27-Nov-07
Mo Yuk Ping v HKSAR
HK Court of Final Appeal, 25-Jul-07
Tycoon Chau arrested for graft
HK Standard, 22-Jan-07
Mo Yuk Ping & Sally Chung Sau Ling v HKSAR
HK Court of Appeal, 14-Nov-06
7 face
court for alleged conspiracy to defraud over acquisition of Company
ICAC, 24-Oct-06
Warrant for arrest of shamed tycoon
HK Standard, 24-Oct-06
7 charged
for alleged conspiracy to defraud over acquisition of Company
ICAC, 23-Oct-06
Mo Yuk
Ping gets 32 months for $49m L/C fraud
ICAC, 28-Apr-06
Mo Yuk
Ping admits $49m L/C fraud
ICAC, 24-Apr-06
Mo gets 3 1/2 years
HK Standard, 17-Jan-06
Mo Yuk
Ping and two others jailed for market manipulation and perverting justice
ICAC, 16-Jan-06
Brokers jailed over Shanghai Land misdeeds
HK Standard, 17-Dec-05
Mo Yuk Ping found guilty of conspiracy
HK Standard, 8-Dec-05
Mo Yuk Ping v Secretary for Justice
HK Court of Appeal, 6-Sep-05
Mo Yuk Ping v Secretary for Justice
HK Court of First Instance, 24-Aug-05
Mo Yuk
Ping faces court for allegedly interfering with witness in share manipulation
trial
ICAC, 20-Jun-05
Former Shanghai Land boss sued for HK$735m
HK Standard, 14-May-05
Company v Chau Ching Ngai
HK Court of First Instance, 25-Feb-05
Mo Yuk Ping faces court for alleged $89m L/C fraud
ICAC, 23-Dec-04
Mo Yuk
Ping charged for alleged $89m L/C fraud
ICAC, 22-Dec-04
Charges against Ms Gong Bei Ying, possible breach of Listing Rule 13.73
Company announcement, 17-Dec-04
Barrister
Lo Po Wing charged for allegedly frustrating SFC investigation
over Shanghai Land
ICAC, 15-Dec-04
Solicitor Wong Pui Fai charged for allegedly frustrating SFC investigation
over Shanghai Land
ICAC, 8-Dec-04
Breach of Listing Rules 13.46 and 13.49
Company announcement, 28-Oct-04
Company v Chau Ching Ngai
HK Court of First Instance, 22-Jul-04
Company v Chau Ching Ngai & Mo Yuk Ping
HK Court of First Instance, 8-Jan-04
Listed company's general
manager charged for alleged share price rigging
ICAC, 1-Dec-03
Bank of China (Hong Kong) Ltd v New Nongkai Global Investments Ltd
HK Court of First Instance, 30-Oct-03
Bank of China (Hong Kong) Ltd v New Nongkai Global Investments Ltd
HK Court of First Instance, 31-Jul-03
Appointment of receivers, "unorthodox loans" by subsidiaries
Company announcement, 9-Jun-03
New Nongkai Loan
Company announcement, 6-Jun-03
Statement regarding New Nongkai Global Investment Ltd and Liu
Jinbao
Bank of China, 6-Jun-03
Statement regarding New Nongkai Global Investment Ltd
BOC Hong Kong, 6-Jun-03
Arrest of Chairman in PRC and his wife by HK ICAC
Company announcement, 2-Jun-03
Arrest of
Chairman's wife by ICAC
ICAC, 2-Jun-03
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