South China Financial Holdings Limited

Formerly known as	Until
South China Brokerage Company Limited	26-Feb-07
South China Online Limited	9-Jul-01
South China Brokerage Company Limited	1-Mar-00

SFC reaches s201 SFO Agreement with South China Capital Ltd and South China Research Ltd
SFC, 19-Dec-07

SFC reprimands and fines South China Securities Ltd HK$500,000
SFC, 19-Dec-07

SFC takes action against Richard Howard Gorges
SFC, 19-Dec-07

SFC reprimands and fines Anthony Teoh Tean Chai
SFC, 7-May-07

SFC reprimands and fines Patrick Pong Kwok Hung
SFC, 7-May-07

SFC suspends Mr Lo Chiu Wai for conflicts of interest and unsound advice
SFC, 29-Mar-05

SFC reprimands South China Securities Ltd
SFC, 22-Nov-02

SFC suspends registrations of Tam Yui Man
SFC, 14-Mar-02

SFC takes action against unregistered dealing
SFC, 17-Oct-01

SFC takes action against unregistered dealing
SFC, 5-Oct-01

SFC takes action against unregistered dealing
SFC, 27-Sep-01

SFC takes action against unregistered dealing
SFC, 25-Sep-01

SFC takes action against unregistered dealing
SFC, 3-Jul-01

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