Kimberley Hotel owner Stephen Lau Hei Wing charged with HK$200m loans fraud
ICAC, 5-Nov-2015
Property tycoon Zeng Wei jailed for offering millions as bribe to ICBC banker
South China Morning Post, 27-Jun-2014
Company director extradited from US to face bribery and money laundering trial
ICAC, 19-Jun-2014
That would be Saipan, Northern Mariana Islands, a commonwealth of the US.
Company director wanted by ICAC arrested in Saipan
ICAC, 28-Jan-2014
Ex-ICBC (Asia) managers jailed for bribery over loan applications
ICAC, 24-Aug-2011
Ex-senior executive of ICBC (Asia) guilt of bribery
ICAC, 13-Aug-2011
Company director wanted by ICAC for alleged HK$4.3m bribery
ICAC, 4-Jul-2011
SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 8-Oct-2010
ICAC charges 3 in ICBC (Asia) corruption case
ICAC, 7-Oct-2010
Winding up of Beauty China Holdings Ltd
HK Court of First Instance, 7-Sep-2009
ICEA déjà vu
We look at the latest action by the SFC against ICEA, the second in three years, and also at the complicated structure of state-controlled banking giant ICBC in Hong Kong. (6-Jun-2008)
SFC reprimands and fines ICBC (Asia) Securities Ltd for FRR breaches and internal controls failures
SFC, 6-Nov-2007
Breach of Listing Rules: late disclosure of large exposure to 4 customers under Practice Note 19
Company announcement, 6-Oct-2006
Note: estimates that the 4 unnamed customers were groups of which the following are the parents: (1) Cheung Kong (Holdings) Ltd and Hutchison Whampoa Ltd; (2) PCCW Ltd; (3) New World Development Co Ltd; and (4) Kerry Properties Ltd.
Criticism of Company for Breach of Listing Rules
SEHK, 26-Jun-2006

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