CircuTech International Holdings Limited 訊智海國際控股有限公司

Court orders insider dealers to pay HK$12.9m to 63 investorsJudgment
SFC, 16-Feb-2022
Comment: the investors are lucky as they were auto-matched by the Stock Exchange to buy-orders from the insider dealers. Other investors who sold to other persons at or around the same time will not receive any compensation for selling at a price which did not reflect the Inside Information.
Court finds trio engaged in insider dealing in TeleEye (8051) sharesJudgment
SFC, 10-Nov-2021
SFC withdraws Restriction Notice issued to a broker in connection with client’s suspected insider dealing
SFC, 14-Feb-2017
SFC obtains court orders to freeze assets in insider dealing investigation
SFC, 3-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.

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