SHANGHAI LAND HOLDINGS LIMITED 上海地產控股有限公司

Various Shanghai Land defendants v HKSAR: costs
HK Court of Final Appeal, 6-Jan-2012
Various Shanghai Land defendants v HKSAR
HK Court of Final Appeal, 15-Jul-2011
Various Shanghai Land defendants v HKSAR
HK Court of Final Appeal, 15-Sep-2010
HKSAR v various Shanghai Land defendants
HK Court of Appeal, 27-May-2010
HKSAR v various Shanghai Land defendants
HK Court of Appeal, 31-Mar-2010
Seven jailed for conspiracy to defraud over acquisition of listed company
ICAC, 5-Sep-2008
Six guilty of conspiracy to defraud over acquisition of listed company
ICAC, 1-Sep-2008
Gong Beiying admits takeover fraud
ICAC, 27-Nov-2007
Mo Yuk Ping v HKSAR
HK Court of Final Appeal, 25-Jul-2007
Tycoon Chau arrested for graft
HK Standard, 22-Jan-2007
Mo Yuk Ping & Sally Chung Sau Ling v HKSAR
HK Court of Appeal, 14-Nov-2006
7 face court for alleged conspiracy to defraud over acquisition of Company
ICAC, 24-Oct-2006
Warrant for arrest of shamed tycoon
HK Standard, 24-Oct-2006
7 charged for alleged conspiracy to defraud over acquisition of Company
ICAC, 23-Oct-2006
Mo Yuk Ping gets 32 months for $49m L/C fraud
ICAC, 28-Apr-2006
Mo Yuk Ping admits $49m L/C fraud
ICAC, 24-Apr-2006
Mo gets 3 1/2 years
HK Standard, 17-Jan-2006
Mo Yuk Ping and two others jailed for market manipulation and perverting justice
ICAC, 16-Jan-2006
Brokers jailed over Shanghai Land misdeeds
HK Standard, 17-Dec-2005
Mo Yuk Ping found guilty of conspiracy
HK Standard, 8-Dec-2005
Mo Yuk Ping v Secretary for Justice
HK Court of Appeal, 6-Sep-2005
Mo Yuk Ping v Secretary for Justice
HK Court of First Instance, 24-Aug-2005
Mo Yuk Ping faces court for allegedly interfering with witness in share manipulation trial
ICAC, 20-Jun-2005
Former Shanghai Land boss sued for HK$735m
HK Standard, 14-May-2005
Company v Chau Ching Ngai
HK Court of First Instance, 25-Feb-2005
Mo Yuk Ping faces court for alleged $89m L/C fraud
ICAC, 23-Dec-2004
Mo Yuk Ping charged for alleged $89m L/C fraud
ICAC, 22-Dec-2004
Charges against Ms Gong Bei Ying, possible breach of Listing Rule 13.73
Company announcement, 17-Dec-2004
Barrister Lo Po Wing charged for allegedly frustrating SFC investigation over Shanghai Land
ICAC, 15-Dec-2004
Solicitor Wong Pui Fai charged for allegedly frustrating SFC investigation over Shanghai Land
ICAC, 8-Dec-2004
Breach of Listing Rules 13.46 and 13.49
Company announcement, 28-Oct-2004
Company v Chau Ching Ngai
HK Court of First Instance, 22-Jul-2004
Company v Chau Ching Ngai & Mo Yuk Ping
HK Court of First Instance, 8-Jan-2004
Listed company's general manager charged for alleged share price rigging
ICAC, 1-Dec-2003
Bank of China (Hong Kong) Ltd v New Nongkai Global Investments Ltd
HK Court of First Instance, 30-Oct-2003
Bank of China (Hong Kong) Ltd v New Nongkai Global Investments Ltd
HK Court of First Instance, 31-Jul-2003
Appointment of receivers, "unorthodox loans" by subsidiaries
Company announcement, 9-Jun-2003
New Nongkai Loan
Company announcement, 6-Jun-2003
Statement regarding New Nongkai Global Investment Ltd and Liu Jinbao
Company media release, 6-Jun-2003
Statement regarding New Nongkai Global Investment Ltd
Company media release, 6-Jun-2003
Arrest of Chairman in PRC and his wife by HK ICAC
Company announcement, 2-Jun-2003
Arrest of Sandy Mo Yuk Ping and former bank officer by ICAC
ICAC, 2-Jun-2003

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