WLS (8021) dumps QPL (0243) after Enigma Network meltdownCCASS changes
Company announcement, 3-Jul-2017
The 3.92% holding in QPL had not previously been disclosed. The average sale price was $0.2068.
QPL (0243) dumps 3 stocks in Enigma Network meltdown
Company announcement, 27-Jun-2017
We knew they had shares in GCPS (8193), but this announcement also reveals holdings in Major (1389) and China Jicheng (1027). The CJ shares were sold at an average $0.0275, better than Lerado's $0.0169 and CNC's $0.0214.
The Enigma Network: 50 stocks not to own
Sometimes, all you need to tell a story is a picture. (15-May-2017)
SEEC (0205) coughs up details of investments
Company announcement, 21-Sep-2016
This follows a complaint to HKEX by Webb-site on 4-Sep-2016 that SEEC had failed to disclose significant investments as required by the Listing Rules. At 30-Jun-2016, SEEC held 3.04% of QPL (0243) and 4.86% of RCG (0802).
SFC bans Edmond Chau Chin Hung for life and fines him HK$2m
SFC, 28-Jan-2010
SFC suspends Connie Cheung Sau Lin for market misconduct
SFC, 17-Dec-2009
Sun Hung Kai Investment Services fined HK$4m
SFC, 12-Oct-2009
Market Misconduct Tribunal submits report on QPL International Holdings Limited
HK Government, 18-Mar-2009
Report on dealings in QPL from 6-May-03 to 10-Jun-03, Parts I & IIAnnexure
Market Misconduct Tribunal, 22-Jan-2009
Chau Chin Hung, Cheung Sau Lin, Cheeroll Ltd & Sung Hung Kai Investment Services Ltd v Market Misconduct Tribunal
HK Court of First Instance, 22-Sep-2008
Breach of Listing Rules 13.46(2) and 13.49(1) - late results
Company announcement, 1-Sep-2008
Market manipulator Mr Ho Lai jailed
SFC, 7-Dec-2007
Members appointed to Market Misconduct Tribunal
HK Government, 31-Aug-2007
Six more SEHK officials charged in bribery probe
Associated Press, 10-Aug-1988

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