CBK Holdings Limited 國茂控股有限公司

CBK (8428): a regulatory authority attended the head office in HK on 9-Nov
Company announcement, 11-Nov-2022
This was probably the SFC or ICAC, given the large joint raid they announced yesterday.
SFC and ICAC joint operation against sophisticated ramp-and-dump syndicateICAC announcement
SFC, 10-Nov-2022
HK court finds former bourse exec not guilty of graft
Reuters, 3-Dec-2021
Former HKEX executive and consultant acquitted of corruption charges
South China Morning Post, 3-Dec-2021
HK's cash for IPOs bribery trial enters the final stages
Asian Corporate Governance Association, 21-Sep-2021
Kudos to ACGA's Vivian Yau for sitting through 6 weeks of evidence and providing this detailed account.
Former HKEX IPO vetting chief pleads not guilty as trial begins
Bloomberg, 9-Aug-2021
The alleged corruption involves 12 listings, of which 2 were on the main board and 10 on the GEM, from 2015 to 2019.
CBK (8428): allotments and concentration warning
Company announcement, 14-Feb-2017

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