CORE PACIFIC - YAMAICHI INTERNATIONAL (H.K.) LIMITED 京華山一國際(香港)有限公司
SFC freezes accounts in suspected social media pump & dump
| CCASS movements
SFC, 18-Feb-2021
They don't name the stock, but Webb-site can tell you it's probably Macau E&M (1408) which listed at $1.00 on 11-Sep-2020 and closed at $4.36 on 25-Nov-2020 before crashing 81.9% the next day. See the movements in our CCASS Analysis System.
SFC, 18-Feb-2021
They don't name the stock, but Webb-site can tell you it's probably Macau E&M (1408) which listed at $1.00 on 11-Sep-2020 and closed at $4.36 on 25-Nov-2020 before crashing 81.9% the next day. See the movements in our CCASS Analysis System.
SFC fines Chang Chyi of Core Pacific - Yamaichi HK$50k
SFC, 6-Jan-2017
No, clients cannot sell rights shares until the rights issue has become unconditional, even if settlement will be 2 days after that.
SFC, 6-Jan-2017
No, clients cannot sell rights shares until the rights issue has become unconditional, even if settlement will be 2 days after that.
SFC suspends Chris Lo Tsz On for one year
SFC, 12-Oct-2016
For fiddling entertainment expenses at Core Pacific-Yamaichi. After that, he moved to KGI until 8-Oct-2016. He was downgraded from Responsible Officer to Representative on 16-Nov-2015, 6 days after his sentencing to 240 hours of Community Service by Eastern Magistrates' Court.
SFC, 12-Oct-2016
For fiddling entertainment expenses at Core Pacific-Yamaichi. After that, he moved to KGI until 8-Oct-2016. He was downgraded from Responsible Officer to Representative on 16-Nov-2015, 6 days after his sentencing to 240 hours of Community Service by Eastern Magistrates' Court.
SFC reprimands Core Pacific-Yamaichi International (HK) Ltd for losing client agreements
SFC, 6-Apr-2004
SFC, 6-Apr-2004
SFC prosecutes David Cheung Hon Chung for unregistered dealing at Core Pacific-Yamaichi
SFC, 9-Jun-2000
SFC, 9-Jun-2000
SFC suspends Ms Hui Shan Shan, ex-Core Pacific Yamaichi, for 4 months for reckless recommendations
SFC, 10-Feb-2000
SFC, 10-Feb-2000
SFC prosecutes Cheung Chi Ming & Foo Kwok Chung for unregistered dealing at Core Pacific-Yamaichi
SFC, 23-Nov-1999
SFC, 23-Nov-1999
SFC reprimands Mr Tsui Moon Kwong of Core Pacific-Yamaichi for front-running and naked short-selling in girlfriend's account
SFC, 21-Oct-1999
SFC, 21-Oct-1999
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