Agritrade Resources Limited 鴻寶資源有限公司

Sanction of Agritrade Resources (ex-1131) and 5 directorsRelated announcement
SEHK, 16-Jan-2023
Mr Ashok Kumar Sahoo basically helped himself to a 15% stake in the group's Indian power plant and without telling the other directors or obtaining shareholders' approval. 3 of the directors are sanctioned for failing to co-operate with the investigation.
Frederick Wong Man Hon v China Times Securities Ltd
HK Court of Appeal, 18-Jul-2017
Frederick Wong Man Hon v China Times Securities Ltd
HK Court of First Instance, 15-Feb-2017
Secretary for Justice v Li Man Tak, Louis Lin Chak Pui & Adrian Foo Tiang Hock
HK Court of Appeal, 26-Apr-2007
HKSAR v Li Man Tak and Nicholas Tan Chye Seng
HK Court of Appeal, 13-Sep-2006
Four jailed for bribery and fraud over Kwong Hing shares
ICAC, 25-Jun-2005
Four charged for alleged bribery and fraud involving listed companies
ICAC, 2-Jun-2004
Kwong Hing's History
With Kwong Hing (1131) in the news over an ICAC investigation into alleged bribery and share price manipulation, takes a look at the sordid history of this company, including its wasting of money on dotcoms and its long relationship with financial services firm Kingsway (0188). Our story also features CIL (0479), Yue Fung (0965) and Dynamic Global (0231). (9-Mar-2004)
20 arrested in ICAC probe over market manipulation and share placement
ICAC, 27-Feb-2004
Result of SFC investigation and concentration warning
Company announcement, 26-Oct-1998

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