Kingkey Financial International (Holdings) Limited 京基金融國際(控股)有限公司
SFC v Clarea Au Suet Ming
HK Court of Final Appeal, 14-Nov-2016
The CFA declines to hear the appeal.
HK Court of Final Appeal, 14-Nov-2016
The CFA declines to hear the appeal.
SFC v Clarea Au Suet Ming
HK Court of First Instance, 16-Jun-2016
Leave to appeal to the Court of Final Appeal is refused.
HK Court of First Instance, 16-Jun-2016
Leave to appeal to the Court of Final Appeal is refused.
SFC v Clarea Au Suet Ming
HK Magistrates' Courts, 11-Jun-2014
The judgment states that Michael Ang Wing Fung decided not to give evidence for the prosecution on the grounds that he might incriminate himself. The magistrate found that Ang was "all along acting on behalf of" Clarea Au. The magistrate called Clarea Au's assertions that she had not read the agreements "a pack of lies".
HK Magistrates' Courts, 11-Jun-2014
The judgment states that Michael Ang Wing Fung decided not to give evidence for the prosecution on the grounds that he might incriminate himself. The magistrate found that Ang was "all along acting on behalf of" Clarea Au. The magistrate called Clarea Au's assertions that she had not read the agreements "a pack of lies".
Clarea Au Suet Ming gets 6-month suspended sentence & HK$1.5m fine
SFC, 19-May-2014
Ms Au is the majority shareholder of CL Group (8098), owner of brokerage Cheong Lee Securities Ltd. One of the 3 listing applicants involved was UKF (Holdings) Ltd (8168).
SFC, 19-May-2014
Ms Au is the majority shareholder of CL Group (8098), owner of brokerage Cheong Lee Securities Ltd. One of the 3 listing applicants involved was UKF (Holdings) Ltd (8168).
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