Huarong International Securities Limited 華融國際證券有限公司

Questions on Teamway (1239) and a bit of soccer
An HKEX decision last week led us to discover an inflated acquisition that looks like a cash extraction exercise, possibly to cover an earlier outlay of "earnest money". A sudden surge in profits of the acquired consultancy coincides with a Chinese takeover of troubled soccer team A.C. Milan, or Rossonori, which prints more red ink than black, and a deeply-subordinated loan to its Chairman. (22-Oct-2017)
SFC bans and fines Lam Chun Yin & Yeung Chok Cheong, ex-Huarong Intl Securities
SFC, 10-Aug-2016
Imperial Pacific bubble
We look at the HK$24.8bn (US$3.2bn) bubble in Imperial Pacific (1076) surrounding a Macau junket operation and a casino project in Saipan. (8-Jan-2015)
SFC suspends Mr Andy Lui Hing Yip for 9 months over unlicensed activities in his Wanchai branch
SFC, 12-Jan-2012
SFC suspends Ms Lee Chi Ying for 8 months for unlicensed dealing
SFC, 19-Sep-2011
SFC reprimands and fines Cheung's Securities Brokers Ltd for internal control failures and suspends Lun Han Yuk for breaching the client money rules
SFC, 1-Sep-2005
SFC reprimands Cheung's Securities Brokers Ltd, Mr Haywood Cheung, Ms Lun Han Yuk & Lee Fung Hong (International) Futures Ltd
SFC, 26-Apr-2000
SFC reprimands Mr Marco Ng Shek Kwong for unregistered dealing
SFC, 26-Apr-2000
SFC reprimands Mr Kong Wai Man
SFC, 26-Apr-2000
SFC prosecutes Mr Ng Shek Kwong & Mr Kong Wai Man
SFC, 21-Dec-1998
SFC prosecutes unregistered dealers
SFC, 11-Dec-1998
Success on appeal of rural leader's son
South China Morning Post, 22-Jun-1996

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