Lisi Group (Holdings) Limited (BM) 利時集團(控股)有限公司
Sanction of Lisi (0526) but not any of its directors
SEHK, 19-Jul-2023
Somehow the company managed to repeatedly break the listing rules all by itself. The Exchange sent 3 earlier private warning letters from 2014-2016, so we wonder how often they keep the dirt private rather than make the market look even worse (which it is). The Exchange is for-profit, after all.
SEHK, 19-Jul-2023
Somehow the company managed to repeatedly break the listing rules all by itself. The Exchange sent 3 earlier private warning letters from 2014-2016, so we wonder how often they keep the dirt private rather than make the market look even worse (which it is). The Exchange is for-profit, after all.
SFC bans Fabian Shin Yick, ex-CEO of Yi Shun Da Capital, for 20 months over IPO sponsor failures
| SFAT Ruling
SFC, 16-Sep-2020
The IPO company is unnamed, but we can tell you it is Imperial Sierra Group Holdings Ltd, as mentioned in a procedural ruling from the SFAT, where YSD is appealing the SFC's decision to fine it HK$4.5m and ban it. Also, barrister Norman Nip's briefing fee is HK$50k. The IPO did not proceed, following a report by "Blazing Research" alleging fraud. He remains an NED or INED of 4 HK-listed companies.
SFC, 16-Sep-2020
The IPO company is unnamed, but we can tell you it is Imperial Sierra Group Holdings Ltd, as mentioned in a procedural ruling from the SFAT, where YSD is appealing the SFC's decision to fine it HK$4.5m and ban it. Also, barrister Norman Nip's briefing fee is HK$50k. The IPO did not proceed, following a report by "Blazing Research" alleging fraud. He remains an NED or INED of 4 HK-listed companies.
No body, no motive but securities firm director given life sentence for murdering hostess mistress
South China Morning Post, 19-Aug-2015
Ivan Chan Man Sum was an INED of Lisi Group (0526) from 14-Jun-2006 until 1-Jan-2013, 15 months after his mistress disappeared. Lisi was known as Magician Industries until 2010.
South China Morning Post, 19-Aug-2015
Ivan Chan Man Sum was an INED of Lisi Group (0526) from 14-Jun-2006 until 1-Jan-2013, 15 months after his mistress disappeared. Lisi was known as Magician Industries until 2010.
Enquiry report on Magician Industries Mar-08 accounts
Accounting & Financial Reporting Council, 11-Sep-2009
Accounting & Financial Reporting Council, 11-Sep-2009
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy