TSE SUI LUEN JEWELLERY (INTERNATIONAL) LIMITED

Ms Oscar Chung Yuen Ling banned for 8 years by HKICPA
HKICPA, 17-Aug-2011
The listed company is not named, but we can tell you she was the Deputy Chairman and Finance Director of Tse Sui Luen Jewellery (0417).
Peter Gerardus van Weerdenburg v HKSAR
HK Court of Final Appeal, 27-Jul-2011
Peter Gerardus van Weerdenburg, Tommy Tse Tat Fung & Stephen Wong Ting Fong v HKSAR
HK Court of Final Appeal, 16-Sep-2010
Peter Gerardus van Weerdenburg, Tommy Tse Tat Fung & Stephen Wong Ting Fong v HKSAR
HK Court of Final Appeal, 30-Aug-2010
Peter Gerardus van Weerdenburg v HKSAR
HK Court of Appeal, 17-Aug-2010
HKSAR v Tommy Tse Tat Fung & others
HK Court of Appeal, 31-May-2010
Ex-chairman and chairman jailed for bribery and embezzlement
ICAC, 9-May-2008
HKSAR v Tse Sui Luen & others
HK District Court, 25-Apr-2008
Ex-chairman and chairman guilty of bribery
ICAC, 24-Apr-2008
Travel agency director jailed for accepting illegal kickbacks
ICAC, 8-Nov-2007
Charge against Vivat Pirapokin dismissed, prosecution offers no evidence
HK Magistrates' Courts, 2-Nov-2007
Senior executive faces bribery and fraud charges
ICAC, 3-Apr-2006
Ex-chairman and chairman face revised charges for alleged conspiracy to offer advantages and tax fraud
ICAC, 24-Feb-2006
Charges against directors by ICAC
Company announcement, 1-Feb-2006
Ex-Chairman and Chairman charged for alleged conspiracy to offer advantages and tax fraud
ICAC, 19-Jan-2006
Arrests by ICAC of Chairman and former Chairman
Company announcement, 15-Jul-2005
Breach of Listing Rules 13.49(1) and 13.46(2)(a)
Company announcement, 29-Jun-2005
Eleven arrested for alleged illegal commission scheme and misappropriating listed company funds
ICAC, 22-Apr-2005
Breach of Listing Rules
Company announcement, 2-Oct-2003
Breach of Listing Agreement
Company announcement, 29-Nov-2002
SFC prosecutes Mr Tommy Tse Tat Fung under the Securities (Disclosure of Interests) Ordinance
SFC, 26-Sep-2000

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