BOC HONG KONG (HOLDINGS) LIMITED (HK) 中銀香港(控股)有限公司

Ex-BOC HK staff in court for allegedly deceiving mortgage referral fees
ICAC, 28-Sep-2012
Bank of China (HK) Ltd v Keen Lloyd Energy Ltd & another
HK Court of First Instance, 27-Jun-2011
HKSAR v Tai Ching
HK District Court, 25-May-2011
A Bank of China employee is acquitted of fraud charges in relation to sales of Lehman Minibonds
HKSAR v Cheung Kwai Kwai
HK District Court, 18-Feb-2011
A Bank of China HK employee is cleared of fraudulently or recklessly inducing others to invest money in Lehman minibonds.
SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 8-Oct-2010
Two employees of BOCHK charged under s107 of SFO
Company announcement, 11-Apr-2010
In case you are wondering, that section says that it is an offence to fraudulently or recklessly induce others to invest money.
Re: Chin Kam Chiu
HK Court of Appeal, 9-Oct-2009
Keen Lloyd Energy Ltd v HKMA
HK Court of First Instance, 30-Apr-2009
Keen Lloyd Energy Ltd v Bank of China (HK) Ltd
HK Court of Appeal, 6-Jan-2009
Keen Lloyd Energy Ltd v Bank of China (HK) Ltd
HK Court of Appeal, 6-Nov-2008
Re: Chin Kam Chiu
HK Court of Appeal, 26-Aug-2008
Keen Lloyd Energy Ltd v Bank of China (HK) Ltd
HK Court of First Instance, 7-May-2008
Re: Chin Kam Chiu
HK Court of First Instance, 18-Apr-2008
Keen Lloyd Energy Ltd v Bank of China (HK) Ltd
HK Court of First Instance, 11-Jan-2008
Keen Lloyd Energy Ltd v Bank of China (HK) Ltd
HK Court of First Instance, 4-Jan-2008
Chin Kam Chiu & others v HKSAR
HK Court of Final Appeal, 15-Nov-2005
The Kwangtung Provincial Bank v Chin Kam Chiu
HK Court of Appeal, 20-Oct-2005
HKSAR v Chin Kam Chiu & Tsang Siu Lan
HK Court of Appeal, 23-Sep-2005
Suspended death term for ex-BOC chief
HK Standard, 13-Aug-2005
Chin Kam Chiu & others v HKSAR
HK Court of Appeal, 10-Aug-2005
Chin Kam Chiu & others v HKSAR
HK Court of Appeal, 22-Jul-2005
Investigation of Liu Jinbao and Zhang Debao
Company announcement, 5-Aug-2004
Suspension of Deputy Chief Executives, investigation of alleged "unauthorized distribution for personal purposes of certain funds"
Company announcement, 2-Aug-2004
Ex-bank manager gets one year for accepting bribe from money changer
ICAC, 2-Jul-2004
Re Keen Lloyd Resources Ltd
HK Court of First Instance, 21-May-2004
Re Keen Lloyd Resources Ltd
HK Court of First Instance, 23-Jul-2003
Re Keen Lloyd Resources Ltd
HK Court of First Instance, 29-Jun-2003
Liu Jinbao resigns as NED of HKEx
HKEx, 13-Jun-2003
Liu Jinbao resigns from Exchange Fund Advisory Committee
HK Monetary Authority, 13-Jun-2003
External auditor's report on Bank of China (Hong Kong)
HK Monetary Authority, 11-Jun-2003
Liu Jinbao subject of formal investigation
Company announcement, 10-Jun-2003
New Nongkai Loan
Company announcement, 6-Jun-2003
Statement regarding New Nongkai Global Investment Ltd and Liu Jinbao
Company media release, 6-Jun-2003
Statement regarding New Nongkai Global Investment Ltd
Company media release, 6-Jun-2003
Arrest of Sandy Mo Yuk Ping and former bank officer by ICAC
ICAC, 2-Jun-2003
AGM results
Company announcement, 29-May-2003
BOC Hong Kong voting advice
The 21st AGM in Project Poll, and we urge investors to vote against the issue mandate, which if fully used, could enlarge the publicly-held shares by 86%. (20-May-2003)

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