CIL HOLDINGS LIMITED

CIL Holdings Ltd (ex-479) v SEHK
HK Court of First Instance, 19-Jun-2023
Justice Coleman opens with a cricket metaphor. We would add that the Applicant is out for a duck. The application for judicial review of the Exchange's delisting decision is dismissed. The company did not show up, and the grounds are meritless.
Criticism of 2 EDs of CIL (0479)
SEHK, 17-May-2022
For internal control deficiencies in the group's money-lending business, for which they were responsible.
Joseph Lau Chi Yuen v Peter Ho Pui Tsun
HK Court of First Instance, 12-May-2015
"There is absolutely no merit in his application. It strikes me as a cynical effort to attempt to postpone the inevitable enforcement of the debt against him by way of bankruptcy proceedings" - says Justice Conrad Seagroatt of defendant Peter Ho Pui Tsun.
China Gold Finance Ltd v CIL Holdings Ltd (0479) & others
HK Court of First Instance, 19-Dec-2014
CIL Holdings Ltd (0479) v Kwok Han Qiao (fka Edward Kwok Wai Tak)
HK Court of Appeal, 20-Mar-2014
Joseph Lau Chi Yuen v Peter Ho Pui Tsun
HK Court of First Instance, 13-Jan-2014
Regarding shares in CIL Holdings Ltd (0479).
CIL Holdings Ltd (0479) v Kwok Han Qiao (fka Edward Kwok Wai Tak)
HK Court of First Instance, 11-Dec-2012
Cheung Chi Po v Ke Jun Xiang (Chairman of CIL,0479)
HK Court of First Instance, 29-Aug-2011
Cheung Chi Po v Ke Jun Xiang (Chairman of CIL,0479)
HK Court of First Instance, 30-Jun-2011
Telings International Hong Kong Ltd v John Ho, Chan Yim Sang & another
HK Court of Appeal, 2-Mar-2011
Telings International Hong Kong Ltd v John Ho, Chan Yim Sang & another
HK Court of Appeal, 22-Oct-2010
Telings International Hong Kong Ltd v John Ho, Chan Yim Sang & another
HK Court of First Instance, 16-Dec-2009
Silver Stone Development Ltd & Gary Lui Yue Yun v James Lau Kwong-ching and others
HK Court of Appeal, 8-May-2007
Silver Stone Development Ltd & Gary Lui Yue Yun v James Lau Kwong-ching and others
HK Court of Appeal, 9-Oct-2006
Silver Stone Development Ltd & Gary Lui Yue Yun v James Lau Kwong-ching and others
HK Court of First Instance, 1-Jun-2006
Silver Stone Development Ltd & Gary Lui Yue Yun v James Lau Kwong-ching and others
HK Court of First Instance, 15-Mar-2006
Breach of Listing Rules
Company announcement, 3-Nov-2005
Breach of Listing Rules
Company announcement, 30-Mar-2004
Kwong Hing's History
With Kwong Hing (1131) in the news over an ICAC investigation into alleged bribery and share price manipulation, Webb-site.com takes a look at the sordid history of this company, including its wasting of money on dotcoms and its long relationship with financial services firm Kingsway (0188). Our story also features CIL (0479), Yue Fung (0965) and Dynamic Global (0231). (9-Mar-2004)
Breach of Listing Rules
Company announcement, 30-Jan-2004
Breach of Listing Rules
Company announcement, 27-Nov-2003
Breach of Listing Rules
Company announcement, 30-Oct-2003
Breach of Listing Rules
Company announcement, 11-Sep-2003
Breach of Listing Rules
Company announcement, 27-Jun-2003
Breach of Listing Rules
Company announcement, 16-May-2003
Breach of Listing Rules
Company announcement, 27-Mar-2003
Breach of Listing Rules
Company announcement, 10-Feb-2003
Breach of Listing Rules
Company announcement, 31-Dec-2002
Breach of Listing Rules
Company announcement, 21-Nov-2002
Breach of Listing Rules
Company announcement, 31-Oct-2002
Silver Stone Development Ltd & Gary Lui Yue Yun v James Lau Kwong-ching and others
HK Court of First Instance, 27-Jun-2002
Breach of Listing Agreement
Company announcement, 2-Apr-2002
Breach of Listing Agreement
Company announcement, 28-Mar-2002
Breach of Listing Rules
Company announcement, 31-Dec-2001
Breach of Listing Rules
Company announcement, 6-Dec-2001
Silver Stone Development Ltd & Gary Lui Yue Yun v James Lau Kwong-ching and others
HK Court of First Instance, 30-Nov-2001
Breach of Listing Rules
Company announcement, 31-Oct-2001
Censure of the Company and certain directors
SEHK, 17-Sep-2001
Breach of Listing Agreement
Company announcement, 26-Jul-2001
Breach of Listing Agreement
Company announcement, 4-Jul-2001
Breach of Listing Agreement
Company announcement, 7-May-2001
Breach of Listing Agreement
Company announcement, 11-Apr-2001
Breach of Listing Agreement
Company announcement, 3-Apr-2001
Breach of Listing Agreement
Company announcement, 27-Feb-2001
Breach of Model Code for Securities Transactions
Company announcement, 22-Jan-2001
Breach of Listing Agreement
Company announcement, 28-Aug-2000
Breach of Listing Rules
Company announcement, 31-Jul-2000
Breach of Listing Rules
Company announcement, 22-Jun-2000
Breach of Listing Rules
Company announcement, 4-May-2000
Breach of Listing Rules
Company announcement, 14-Mar-2000
Breach of Listing Rules
Company announcement, 31-Jan-2000
Breach of Listing Rules
Company announcement, 23-Dec-1999
Breach of Listing Rules
Company announcement, 30-Nov-1999

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