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Tanrich Financial Holdings Limited

SFC suspends Ms Chow Yin Shan
SFC, 27-Jun-07

SFC suspends Bowie So Chi Kit
SFC, 2-May-07

SFC suspends Ms Leung Wing
SFC, 27-Apr-07

Leung Wing v SFC
Securities and Futures Appeal Tribunal, 25-Apr-07

SFC suspends Calvin Ting Chun Hin
SFC, 22-Mar-07

SFC suspends Ms Ip Pui Lan
SFC, 22-Nov-06

SFC bans Mr Leung Chin Pang for 6 months for cold calling and failing to give reasonable investment advice
SFC, 19-Jul-06

SFC suspends Mr Keung Man Bun for 6 months
SFC, 6-Jun-06

SFC bans Mr Chau Sik Ki for 4 months
SFC, 26-Apr-06

SFC suspends Agnes Mak Wing Shun for 4 months for failures to comply with SFO and to give reasonable investment advice
SFC, 31-Mar-06

SFC bans Mr Wong Yu Kit for 6 months
SFC, 13-Mar-06

SFC bans Mr Lam Wing Chit for 3 months
SFC, 1-Mar-06

SFC prosecutes Mr Chau Sik Ki for cold calling
SFC, 24-Jan-06

SFC bans Mr Chow Wai Ho for 3 months
SFC, 11-Jan-06

SFC prosecutes Ms Leung Wing for cold calling
SFC, 1-Dec-05

SFC prosecutes Mr Lam Wing Chit for cold calling
SFC, 17-Nov-05

SFC prosecutes Agnes Mak Wing Shun for cold calling
SFC, 10-Nov-05

SFC prosecutes Mr Chow Wai Ho for cold calling
SFC, 29-Sep-05

SFC takes action against cold calling
SFC, 30-Sep-04

Cold calling is illegal
SFC, 27-Sep-04

SFC reprimands Tanrich Futures Ltd for internal control failures
SFC, 21-Apr-04

Tanrich and the Pay Loophole
We tell you how the Chairman and controlling shareholder of a listed futures firm received a 381% pay rise just 8 months after the IPO. It's a classic exploitation of the pay loophole in the Listing Rules, and there is nothing you can do about it until the rules are amended to allow minority shareholders' approval of excessive pay increases. (17-Mar-04)

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