Guangnan (Holdings) Limited
Breach of Listing Rule 14.26
Company announcement, 1-Sep-03
Former
director of subsidiary charged with alleged HK$22m L/C fraud involving Guangnan
ICAC, 11-Mar-03
Ten
years' jail for manager in last trial of Guangnan series
ICAC, 23-Jul-02
Manager
found guilty of HK$150m L/C fraud involving Guangnan
ICAC, 22-Jul-02
Five
years' jail for company director in HK$53m L/C fraud involving Guangnan
ICAC, 3-Apr-02
Eight
years' jail for company director in HK$92m L/C fraud involving Guangnan
ICAC, 7-Feb-02
HK$1m
bail money forfeited from abscondee in Guangnan case
ICAC, 29-Jan-02
Woman
charged over Guangnan scam absconds
ICAC, 10-Dec-01
Two
jailed for $18m L/C fraud involving Guangnan
ICAC, 16-Jul-01
Deloitte Touche Tohmatsu v Hong Kong Society of Accountants
HK Court of Appeal, 19-Jun-01
Createx
director gets 9 years' jail for $112m L/C fraud involving Guangnan
ICAC, 9-Jun-01
Three
years' jail for fraud involving Guangnan
ICAC, 26-Apr-01
One
more convicted of credit fraud involving Guangnan
ICAC, 3-Apr-01
Former
Guangnan director gets four years for profit inflation fraud
ICAC, 22-Mar-01
Four
years for US$9.3m credit fraud involving Guangnan
ICAC, 6-Mar-01
Surety
of wanted executive in Guangnan case forfeited
ICAC, 12-Feb-01
Guangnan
subsidiary executive wanted by ICAC for alleged HK$267m L/C fraud
ICAC, 22-Jan-01
Former
Guangnan director admits profit inflating
ICAC, 19-Jan-01
Two
more charged over multi-million credit frauds involving Guangnan
ICAC, 5-Jan-01
Two
to six years' jail for former Guangnan and subsidiary directors
ICAC, 6-Dec-00
Former
Guangnan & subsidiary directors admit HK$46m embezzlement
ICAC, 5-Dec-00
Trio
admit profit inflating and credit fraud involving Guangnan
ICAC, 24-Nov-00
Trio
charged over alleged HK$285m credit frauds involving involving Guangnan
ICAC, 15-Nov-00
Three
years' jail for fraudster in US$54m Guangnan credit scam
ICAC, 7-Nov-00
Leung
Hiu-ling admits US$54m Guangnan credit fraud
ICAC, 16-Oct-00
Nine
face court for alleged scam involving Guangnan and subsidiaries
ICAC, 17-Aug-00
Former
Guangnan directors charged in alleged profit inflating scam
ICAC, 16-Aug-00
Nine
netted over suspected HK$400m credit fraud scam involving Guangnan &
subsidiaries
ICAC, 15-Aug-00
Deloitte Touche Tohmatsu v Hong Kong Society of Accountants
HK Court of First Instance, 31-May-00
Four
years for fraudsters in HK$118m Guangnan credit scam
ICAC, 25-May-00
Two
guilty of HK$118m Guangnan credit fraud
ICAC, 19-May-00
34
more charges for defendants in Guangnan case
ICAC, 21-Feb-00
Six
charged for graft facilitated L/C fraud
ICAC, 17-Jan-00
Nine
held over alleged $93m L/C fraud facilitated by graft
ICAC, 16-Jan-00
ICAC
arrests a director of Guangnan and 3 directors of 2 subsidiaries
Company announcement, 8-Jun-99
Text
of Deloitte's letter regarding withdrawal of audit report
Company announcement, 8-May-99
Deloitte
withdraws its audit report for year ended 31-Dec-97
Company announcement, 6-May-99
Deloitte
resigns as auditors
Company announcement, 20-Apr-99
Alleged
inappropriate accounting treatment
Company announcement, 8-Feb-99
Response to
arrest of employee by ICAC
Company announcement, 31-Jan-99
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