GOLD WO INTERNATIONAL HOLDINGS LIMITED

HKICPA disciplines Michael Young Chi ShanReasons
HKICPA, 30-May-2012
The unnamed listed company was Gold Wo International Holdings Ltd, which listed 11 years ago in a fraudulent IPO and was suspended 20 months later. We've added the names of panel members to the decision.
HKICPA bans Ricky Li Wing Kei
HKICPA, 27-Oct-2011
The listed companies which the HKICPA doesn't name were Gold Wo International Holdings Ltd and Fu Cheong International Holdings Ltd.
HKICPA bans Roger Wan Bing Leung
HKICPA, 27-Oct-2011
The listed company which HKICPA doesn't name was Gold Wo International Holdings Ltd.
HKSAR v Ricky Li Wing Kei
HK Court of Appeal, 30-Jul-2010
Ricky Li Wing Kei loses his appeal against conviction.
HKSAR v Fu Chu Kan & others
HK Court of Final Appeal, 29-Jun-2010
HKSAR v Fu Chu Kan & others
HK Court of Appeal, 24-Jul-2009
Suitability in a disclosure-based market
SEHK has announced possible waivers of the profit criteria. We don't object, but the profit test should be scrapped. It has no place in a disclosure-based market, and is no substitute for better accounting disclosure requirements and effective legal remedies and deterrents, all of which HK still sorely lacks. We make proposals for those. (8-Jun-2009)
Ex-chairman gets 10 years for listing fraud and $85m credit scam
ICAC, 28-Mar-2007
Building a Value Proposition for HK
HK Chief Executive Donald Tsang recently convened an Economic Summit of 33 people, which spawned 4 focus groups, including one on financial services, which in turn produced 3 working groups, one of which, headed by HKEx government-appointed director and Chairman Ronald Arculli, has sought submissions on the markets. This is our submission. (4-Oct-2006)
Alfred Leung Cheuk Wah v Ernst & Young LLP and others
HK Court of First Instance, 27-Jul-2006
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
Li Wing Kei v HKSAR
HK Court of Final Appeal, 31-May-2005
Toxic IPOs in HK
In this epic article, we take you through the IPOs of at least 14 listed companies, 3 of which have already led to criminal charges. We explain the inter-relationships between the companies, sponsors, lead managers, auditors and the INEDs. Before you buy another IPO, stop and read this article. (21-Mar-2005)
Cancellation of Listing
Company announcement, 28-Sep-2004
Re: Gold Wo International Holdings Ltd
HK Court of First Instance, 23-Sep-2004
Winding up order
Company announcement, 27-Jul-2004
Re: Gold Wo International Holdings Ltd
HK Court of First Instance, 14-Jun-2004
Breach of Listing Agreement
Company announcement, 24-Mar-2004
Accountant arrested and charged for alleged fraud over Company listing
ICAC, 17-Dec-2003
Duo face additional charge for allegedly stealing $23m from Company
ICAC, 19-Aug-2003
Former chairman and four others face court for alleged fraud over Company's listing
ICAC, 15-Jul-2003
Former chairman and four charged for alleged fraud over Company's listing
ICAC, 14-Jul-2003
ICAC investigation
Company announcement, 20-Dec-2002
19 netted in graft probe over company listings allegedly facilitated by false accounting
ICAC, 17-Dec-2002
Concentration warning
Company announcement, 6-Aug-2001

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