Gold Wo International Holdings Limited

Ex-chairman gets 10 years for listing fraud and $85m credit scam
ICAC, 28-Mar-07

Alfred Leung Cheuk Wah v Ernst & Young LLP and others
HK Court of First Instance, 27-Jul-06

Li Wing Kei v HKSAR
HK Court of Final Appeal, 31-May-05

Toxic IPOs in HK
In this epic article, we take you through the IPOs of at least 14 listed companies, 3 of which have already led to criminal charges. We explain the inter-relationships between the companies, sponsors, lead managers, auditors and the INEDs. Before you buy another IPO, stop and read this article. (21-Mar-05)

Cancellation of Listing
Company announcement, 28-Sep-04

Re: Gold Wo International Holdings Ltd
HK Court of First Instance, 23-Sep-04

Winding up order
Company announcement, 27-Jul-04

Re: Gold Wo International Holdings Ltd
HK Court of First Instance, 14-Jun-04

Breach of Listing Agreement
Company announcement, 24-Mar-04

Accountant arrested and charged for alleged fraud over Company listing
ICAC, 17-Dec-03

Duo face additional charge for allegedly stealing $23m from Company
ICAC, 19-Aug-03

Former chairman and four others face court for alleged fraud over Company's listing
ICAC, 15-Jul-03

Former chairman and four charged for alleged fraud over Company's listing
ICAC, 14-Jul-03

ICAC investigation
Company announcement, 20-Dec-02

19 netted in graft probe over company listings allegedly facilitated by false accounting
ICAC, 17-Dec-02

Concentration warning
Company announcement, 6-Aug-01

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