CHINA EVERBRIGHT LIMITED (HK) 中國光大控股有限公司
SFC fines China Everbright Securities (HK) Ltd HK$3.8m for breaches of anti-money laundering requirements
| Statement of Disciplinary Action
SFC, 16-Jun-2022
SFC, 16-Jun-2022
SFC prosecutes China Everbright (0165) under the Securities (Disclosure of Interests) Ordinance
SFC, 11-Dec-2001
SFC, 11-Dec-2001
China Everbright-IHD Pacific Ltd v Ch'ng Poh & others and Low Chang Hian & others
HK Court of Appeal, 30-Nov-1999
HK Court of Appeal, 30-Nov-1999
China Everbright-IHD Pacific Ltd v Ch'ng Poh & others and Low Chang Hian & others
HK Court of Appeal, 30-Aug-1999
HK Court of Appeal, 30-Aug-1999
China Everbright-IHD Pacific Ltd v Ch'ng Poh & others and Low Chang Hian & others
HK Court of First Instance, 13-Jan-1999
HK Court of First Instance, 13-Jan-1999
China Everbright-IHD Pacific Ltd v Ch'ng Poh & others and Low Chang Hian & others
HK Court of First Instance, 21-Oct-1998
HK Court of First Instance, 21-Oct-1998
China Everbright-IHD Pacific Ltd v Ch'ng Poh & others and Low Chang Hian & others
HK Court of First Instance, 16-Oct-1998
HK Court of First Instance, 16-Oct-1998
Intercontinental Housing Development Ltd v Quek Teck Huat & others
HK Court of First Instance, 15-Jan-1986
HK Court of First Instance, 15-Jan-1986
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