China Zenith Chemical Group Limited 中國天化工集團有限公司

HKICPA v Stephen Wong Tak Man & RSM Nelson Wheeler
HK Court of Final Appeal, 27-Apr-2017
Leave to appeal is granted. The appeal will be heard on 4-Dec-2017.
HKICPA v Stephen Wong Tak Man & RSM Nelson Wheeler
HK Court of Appeal, 24-Oct-2016
Leave to appeal to the CFA is refused.
HKICPA v Stephen Wong Tak Man & RSM Nelson Wheeler
HK Court of Appeal, 30-Aug-2016
This appeal reveals that the HKICPA disciplinary committee fined Stephen Wong Tak Man and RSM Nelson Wheeler HK$10k each but, amazingly, "directed that no publicity of the aforesaid sanction should be made". The court rejects their appeal. The HKICPA appealed the secrecy order, but the court held that it had no jurisdiction to hear appeals by the HKICPA, only by accountants and their firms. Anyway, now you know. The disciplinary panel is chaired by Anne Rosamunde Carver, with members Wong Yuen Chi, Terry Pan San Kong, Law Pui Cheung and Tsang Tin For.
Yung Tai Yin v Jimmy Chan Yuen Tung & China Zenith Chemical (0362)
HK Court of First Instance, 4-Nov-2015
Yung Tai Yin v Jimmy Chan Yuen Tung (in Chinese)
HK Court of First Instance, 17-Aug-2015
Ko Kin Hang sues China Zenith (0362) over exercise of warrants
Company announcement, 22-Jul-2013
China Zenith (0362) places unlisted warrants with Ko Kin Hang and Kevin Tsang Kwong Chiu
Company announcement, 12-Mar-2013
Look back to 23-Mar-2005 and you will see an announcement from Peace Mark (0304. subsequently collapsed and delisted), which states that Mr Ko was a substantial (>5%) shareholder of Peace Mark in 2003, but had no other connection with Peace Mark. That announcement was prompted by ICAC charges against Mr Ko. Today's other placee, Mr Tsang, was finance director of Peace Mark from 1997 until 2010, after it collapsed.
Investigation completed
Financial Reporting Council, 9-Nov-2012
Criticism of Jimmy Chan Yuen Tung
SEHK, 27-Jul-2011
Jimmy Chan Yuen Tung v Yung Tai Yin (in Chinese)
HK District Court, 17-Nov-2010
SBI, E2 and Xinhua Finance
We reveal how a mini-investment bank was assembled and injected into two listed companies at great expense to them, then gradually sold off, and how at least some of the SFC-regulated firms came under the ownership of someone who now faces criminal charges in the USA in relation to newsletter stock promotion schemes for companies which include the first Chinese company to list in Japan. (18-May-2010)
China Zenith Chemical shareholders veto massive options for Chairman
Company announcement, 29-Aug-2008
China Zenith (0362) agrees to buy Better Lion Holdings Ltd from Kenelly Group Ltd
Company circular, 25-Apr-2008
China Zenith (0362) agrees to buy Better Lion Holdings Ltd from Kenelly Group Ltd
Company announcement, 10-Apr-2008
China Zenith Chemical shareholders veto general issue mandate
Company announcement, 6-Dec-2007
China Zenith Chemical shareholders veto general issue mandate and option scheme refresh
Company announcement, 7-Dec-2006

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