Tse Sui Luen Jewellery (International) Limited

Formerly known as	Until
Tse Sui Luen Jewellery (Holdings) Limited	2-Sep-92

Ex-chairman and chairman jailed for bribery and embezzlement
ICAC, 9-May-08

HKSAR v Tse Sui Luen & others
HK District Court, 25-Apr-08

Ex-chairman and chairman guilty of bribery
ICAC, 24-Apr-08

Travel agency director jailed for accepting illegal kickbacks
ICAC, 8-Nov-07

Senior executive faces bribery and fraud charges
ICAC, 3-Apr-06

Ex-chairman and chairman face revised charges for alleged conspiracy to offer advantages and tax fraud
ICAC, 24-Feb-06

Charges against directors by ICAC
Company announcement, 1-Feb-06

Ex-Chairman and Chairman charged for alleged conspiracy to offer advantages and tax fraud
ICAC, 19-Jan-06

Arrests by ICAC of Chairman and former Chairman
Company announcement, 15-Jul-05

Breach of Listing Rules 13.49(1) and 13.46(2)(a)
Company announcement, 29-Jun-05

Eleven arrested for alleged illegal commission scheme and misappropriating listed company funds
ICAC, 22-Apr-05

Breach of Listing Rules
Company announcement, 2-Oct-03

Breach of Listing Agreement
Company announcement, 29-Nov-02

SFC prosecutes Mr Tommy Tse Tat Fung for contravening the Securities (Disclosure of Interests) Ordinance
SFC, 26-Sep-00

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