Natural Dairy (NZ) Holdings Limited 天然乳品(新西蘭)控股有限公司

HKSAR v Jack Chen Keen, Hao May (fka Wang May Yan) & Eric Yee Wenjye
HK Court of Appeal, 16-Apr-2018
The trio lose their appeal against conviction in the Natural Dairy (NZ) case, in a mammoth 260-page judgment after a 10-day appeal hearing. The judges are critical of leading counsel for the 3 appellants for "swamping the Court with inconsequential argument and material that serves to obfuscate and distract." They were Clare Montgomery, QC, Ian Winter, QC, Graham Harris, SC and Edward Fitzgerald, QC.
Criticism/censure of Natural Dairy (NZ) and certain directors
SEHK, 13-Jan-2017
Trio jailed for fraud and money laundering over acquisition of farms
ICAC, 6-Jun-2016
HKSAR v Wu Wing Kit & Ye Fang
HK Court of Appeal, 26-May-2016
3 guilty of fraud, money laundering in Natural Dairy (NZ) (0462) case
ICAC, 29-Apr-2016
Jail terms up to 6.5 years for laundering HK$230m in Natural Dairy (0462) case
ICAC, 19-Sep-2014
Solicitor Wu Wing-kit & wife of former ED of Natural Dairy (0462) guilty
ICAC, 25-Aug-2014
Solicitor and housewife face money laundering charges involving HK$230m
ICAC, 2-Nov-2012
The charge against Ye Fang has increased from HK$68m since yesterday.
Solicitor Wu Wing-kit & wife of former ED of Natural Dairy (0462) charged
ICAC, 1-Nov-2012
Third person charged in connection with Crafar farms bid
NZ Serious Fraud Office, 19-Jan-2012
Polestar Assets Ltd v Natural Dairy (0462) & another
HK Court of First Instance, 16-Jan-2012
Ex-CEO of Natural Dairy (NZ) wanted by ICAC returns to face prosecution
ICAC, 21-Oct-2011
Crafar farms bid results in charges in HK
NZ Serious Fraud Office, 18-Oct-2011
Company operator charged with bribery while co-accused wanted by ICAC
ICAC, 17-Oct-2011
Natural Dairy (NZ): breach of Listing Rules: late results
Company announcement, 31-Jan-2011
NZ SFO: Natural Dairy (0462) statement doesn't tell the full or accurate truth
NZ Serious Fraud Office, 2-Nov-2010
Note: at the time of writing, the NZ SFO statement is not yet on its own web site.
Natural Dairy (0462): NZ SFO investigation does not relate to us
Company announcement, 29-Oct-2010
NZ SFO investigating Natural Dairy land transations
NZ Serious Fraud Office, 21-Oct-2010
Natural Dairy (NZ): breach of Listing Rules: late results
Company announcement, 11-Oct-2010
CSRC action against Mr Jack Chen Keen, ED of China Jin Hui Mining
Company announcement, 24-Jul-2009
Completion of the forensic investigation report
Company announcement, 21-Nov-2007
Censure of Company, Mr Chang Ei Eu, Mr Hsieh Ming Chiu & Mr Chow Kin Ming
SEHK, 29-Oct-2007

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top