Siberian Mining Group Company Limited 西伯利亞礦業集團有限公司

Mining expert’s expulsion raises questions about HK firms
Bloomberg, 10-Aug-2016
Charles Li v SEHK and various listed companies and auditors
HK Court of First Instance, 28-Jun-2016
There is not a single listed company amongst the defendants in which we would invest.
Charles Zhi v Siberian Mining (1142) & others
HK Court of First Instance, 1-Sep-2015
Charles Zhi v Siberian Mining (1142) & others
HK Court of First Instance, 26-Aug-2015
Legal battles shroud future of Siberian Mining Group
South China Morning Post, 2-Dec-2014
Mr Ng Shiu Hong fined HK$30k + costsThe circular
HKICPA, 1-Sep-2014
This probably relates to the circular by Siberian Mining (1142, then Rontex) dated 31-Dec-2008 regarding the Very Substantial Acquisition for US$253m of Langfield Enterprises Ltd, which owned 70% of a company which owned a Russian coal mining licence. Mr Ng's then firm Shu Lun Pan Horwath was the reporting accountant. The firm merged into BDO Ltd on 1-May-2009, where Mr Ng remains a director. On 16-Jul-2013 he was appointed by the HK Government to the Financial Reporting Review Panel.
Court rules on appeals by former Rontex directors
SFC, 17-May-2011
SFC v Ronald Cheung Keng Ching & others
HK Court of Appeal, 16-May-2011
Lu Ming Hui v Tammy Ho Yu Kuen
HK Court of Appeal, 26-Nov-2010
Lu Ming Hui v Tammy Ho Yu Kuen
HK Court of First Instance, 26-May-2010
SFC v Cheung Keng Ching, Chou Mei, Kevin Lau Ka Man & Siberian Mining: costs
HK Court of First Instance, 30-Mar-2010
SFC obtains court order directing Siberian Mining to sue former directors
SFC, 18-Mar-2010
Comment: it will be interesting to see how hard the company tries, given that it had to be compelled to do this. The SFC had originally asked the court to make a compensation order, but apparently this was not forthcoming.
SFC v Cheung Keng Ching, Chou Mei, Kevin Lau Ka Man & Siberian Mining
HK Court of First Instance, 18-Mar-2010
This case by the SFC followed our story on Rontex (now Siberian Mining) and others, titled "Toxic IPOs", 21-Mar-2005.
The paid advert opposing the blackout rule
With links to the signatories in Webb-site Who's Who. (29-Dec-2008)
SFC proceedings against certain former Directors of Rontex
Company announcement, 25-Nov-2008
SFC seeks disqualification and compensation orders against former and current directors of Rontex International Holdings
SFC, 25-Sep-2008
Criticism of Company
SEHK, 19-Apr-2006
Breach of Listing Rules
Company announcement, 26-Jul-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)

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