Sunwah Kingsway Capital Holdings Limited 新華滙富金融控股有限公司

SFC withdraws Restriction Notice issued to a broker in connection with client’s suspected insider dealing
SFC, 14-Feb-2017
SFC issues Restriction Notice to prevent a Kingsway client from shifting assets
SFC, 3-Jun-2016
The notice was issued on 24-May-2016 but appears in the Gazette today. The client is suspected of insider dealing.
Nine arrested in graft probe over share placement of listed company
ICAC, 12-Jul-2004
Kwong Hing's History
With Kwong Hing (1131) in the news over an ICAC investigation into alleged bribery and share price manipulation, 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)
SFC reprimands Kingsway SW Securities Ltd & Mrs Mary Lam Wong Yuk Sin
SFC, 10-Mar-2000
SFC reprimands Kingsway SW Fund Management Ltd and Mr James So Yuk Kay
SFC, 10-Mar-2000

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