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Pearl Oriental Oil Limited 東方明珠石油有限公司

Court dismisses judicial review against Takeovers Panel. Disciplinary proceedings
SFC, 7-Nov-2014
Note: according to the SFC web site, there are 2 current disciplinary proceedings, but only 1 of them involves 5 defendants, in relation to Pearl Oriental Oil Ltd. Three of the defendants, Chairman Wong Yuk Kwan, Kitty Yip Sui Kuen and Yik Siu Hung are facing criminal charges in an ICAC case.
A, B & C v SFC
HK Court of First Instance, 7-Nov-2014
The judicial review of the Chairperson's decision in refusing a stay of the disciplinary proceedings under the Takeovers Code in the Pearl Oriental Oil case involving Wong Yuk Kwan (A), Yik Siu Hung (B) and Kitty Yip Sui Kuen (C). The judge finds that the Chairperson did not err in law and her decision was not unreasonable.
SFC commences disciplinary proceedings against Wong Kwan and others under Takeovers Code
SFC, 18-Sep-2013
The hearing will be open to the public - this is the first such hearing since the Takeover Code was amended to open the doors on 1-Apr-2008.
Pearl Oriental (0632) Managing Director resigns due to court disqualification order
Company announcement, 25-May-2011
The 2010 annual report describes Mr Zhou as the Managing Director - although in this announcement the company downplays his role, stating that the company has been under "new management" since 2006.
Criticism of Pearl Oriental Innovation Ltd
SEHK, 23-Mar-2009
...and the Exchange would like to contact former director Dr Fan Di, or "find a Dr" as the anagram goes.
Breach of Listing Agreement
Company announcement, 30-Jul-2001

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