GOLD WO INTERNATIONAL HOLDINGS LIMITED

HKICPA fines Ernst & Young, Kwok Chee Tack and Kevin Wong Kam Man over duff audits and reports in 1997-2002
HKICPA, 24-Aug-2018
16 years after the ICAC arrested various directors of Yue Fung, Gold Wo and Fu Cheong (all since delisted), the auditors finally get slapped on the wrists with fines of HK$100k to HK$400k, having admitted the complaints against them. E&Y and Kwok Chee Tack was also fined in 2015 over the audits of another fraud, Akai, for 1997-1999.
HKICPA disciplines Michael Young Chi ShanReasons
HKICPA, 30-May-2012
The unnamed listed company was Gold Wo International Holdings Ltd, which listed 11 years ago in a fraudulent IPO and was suspended 20 months later. We've added the names of panel members to the decision.
HKICPA bans Ricky Li Wing Kei
HKICPA, 27-Oct-2011
The listed companies which the HKICPA doesn't name were Gold Wo International Holdings Ltd and Fu Cheong International Holdings Ltd.
HKICPA bans Roger Wan Bing Leung
HKICPA, 27-Oct-2011
The listed company which HKICPA doesn't name was Gold Wo International Holdings Ltd.
HKSAR v Ricky Li Wing Kei
HK Court of Appeal, 30-Jul-2010
Ricky Li Wing Kei loses his appeal against conviction.
HKSAR v Fu Chu Kan & others
HK Court of Final Appeal, 29-Jun-2010
HKSAR v Fu Chu Kan & others
HK Court of Appeal, 24-Jul-2009
Suitability in a disclosure-based market
SEHK has announced possible waivers of the profit criteria. We don't object, but the profit test should be scrapped. It has no place in a disclosure-based market, and is no substitute for better accounting disclosure requirements and effective legal remedies and deterrents, all of which HK still sorely lacks. We make proposals for those. (8-Jun-2009)
Ex-chairman gets 10 years for listing fraud and $85m credit scam
ICAC, 28-Mar-2007
Building a Value Proposition for HK
HK Chief Executive Donald Tsang recently convened an Economic Summit of 33 people, which spawned 4 focus groups, including one on financial services, which in turn produced 3 working groups, one of which, headed by HKEx government-appointed director and Chairman Ronald Arculli, has sought submissions on the markets. This is our submission. (4-Oct-2006)
Alfred Leung Cheuk Wah v Ernst & Young LLP and others
HK Court of First Instance, 27-Jul-2006
SFC suspends Mr Perry Luk Kam Yuen for 5 months for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 18-Jul-2006
SFC suspends Mr David Cho Wing Yiu for 6 months for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 25-May-2006
SFC fines Hooray Securities Ltd HK$0.7m for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 14-Dec-2005
Li Wing Kei v HKSAR
HK Court of Final Appeal, 31-May-2005
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-2005)
Cancellation of Listing
Company announcement, 28-Sep-2004
Re: Gold Wo International Holdings Ltd
HK Court of First Instance, 23-Sep-2004
Winding up order
Company announcement, 27-Jul-2004
Re: Gold Wo International Holdings Ltd
HK Court of First Instance, 14-Jun-2004
Breach of Listing Agreement
Company announcement, 24-Mar-2004
Accountant arrested and charged for alleged fraud over Company listing
ICAC, 17-Dec-2003
Duo face additional charge for allegedly stealing $23m from Company
ICAC, 19-Aug-2003
Former chairman and four others face court for alleged fraud over Company's listing
ICAC, 15-Jul-2003
Former chairman and four charged for alleged fraud over Company's listing
ICAC, 14-Jul-2003
ICAC investigation
Company announcement, 20-Dec-2002
19 netted in graft probe over company listings allegedly facilitated by false accounting
ICAC, 17-Dec-2002
Concentration warning
Company announcement, 6-Aug-2001

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