Hong Kong Finance Investment Holding Group Limited 香港金融投資控股集團有限公司

SFC suspends Mr Perry Luk Kam Yuen for 5 months for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 18-Jul-2006
SFC suspends Mr David Cho Wing Yiu for 6 months for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 25-May-2006
SFC fines Hooray Securities Ltd HK$0.7m for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 14-Dec-2005
Criticism of Company
SEHK, 15-Mar-2004
Overstatement of net asset value in IPO prospectus
Company announcement, 28-Feb-2002

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