DeTai New Energy Group Limited 德泰新能源集團有限公司
Court orders ex-Combest (ex-8190) senior execs to make HK$192m compensation to shareholders
| Judgment
SFC, 2-Jun-2025
Webb-site filed a detailed complaint on this to the SFC on 21-Dec-2017. Justice Harris asks why criminal charges were not brought, as the case "clearly bears the hallmarks of a fraud". The SFC replies that it referred the case to the Police Commercial Crime Bureau on 20-Jun-2019. Over $293m of losses were caused to Combest, so the respondents appear to have made a net profit and avoided criminal charges.
SFC, 2-Jun-2025
Webb-site filed a detailed complaint on this to the SFC on 21-Dec-2017. Justice Harris asks why criminal charges were not brought, as the case "clearly bears the hallmarks of a fraud". The SFC replies that it referred the case to the Police Commercial Crime Bureau on 20-Jun-2019. Over $293m of losses were caused to Combest, so the respondents appear to have made a net profit and avoided criminal charges.
- Orgs
- Ample Precious Holdings Limited
- Bluemount Securities Limited
- China Energy Storage Technology Development Limited
- Combest Holdings Limited
- Fine One Global Limited
- Novel Shine Limited
- Shin Hwa World Limited
- SIMSEN ASSET MANAGEMENT (ASIA) LIMITED
- TAR Fund Management (Cayman) Limited
- Ultra Rich Global Limited
- UNITED SIMSEN BULLION LIMITED
- People
- Topics
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With links to the signatories in Webb-site Who's Who. (29-Dec-2008)
With links to the signatories in Webb-site Who's Who. (29-Dec-2008)
- Orgs
- Aidigong Maternal & Child Health Limited (BM)
- Ajisen (China) Holdings Limited
- Alibaba.com Limited
- Allegro Culture Limited
- ALLIED GROUP LIMITED (HK)
- ALLIED PROPERTIES (H.K.) LIMITED
- Anxian Yuan China Holdings Limited
- Arta TechFin Corporation Limited
- ASIA ALLIED INFRASTRUCTURE HOLDINGS LIMITED
- ASIA COMMERCIAL HOLDINGS LIMITED
- ASIA ORIENT HOLDINGS LIMITED
- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED
- ASIA STANDARD HOTEL GROUP LIMITED
- ASIA STANDARD INTERNATIONAL GROUP LIMITED
- AVIC Joy Holdings (HK) Limited
- Blue River Holdings Limited
- C C Land Holdings Limited
- Capital Industrial Financial Services Group Limited
- CATHAY PACIFIC AIRWAYS LIMITED
- Celebrate International Holdings Limited
- Central Wealth Group Holdings Limited
- CENTURY CITY INTERNATIONAL HOLDINGS LIMITED
- CHAMBER OF HONG KONG LISTED COMPANIES (THE)
- Champion Real Estate Investment Trust
- CHAMPION TECHNOLOGY HOLDINGS LIMITED
- Cherish Sunshine International Limited
- CHEUK NANG (HOLDINGS) LIMITED
- CHEVALIER INTERNATIONAL HOLDINGS LIMITED
- China Creative Digital Entertainment Limited
- China Evergrande New Energy Vehicle Group Limited
- China Financial Leasing Group Limited
- China HK Power Smart Energy Group Limited
- China In-Tech Limited
- China Oceanwide Holdings Limited
- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
- China Power Clean Energy Development Company Limited
- China Resources and Transportation Group Limited
- China Ruyi Holdings Limited
- China Sinostar Group Company Limited
- China Smarter Energy Group Holdings Limited
- CHINESE ESTATES HOLDINGS LIMITED
- Chinlink International Holdings Limited
- CHINNEY ALLIANCE GROUP LIMITED
- CHINNEY INVESTMENTS, LIMITED
- Chong Hing Bank Limited
- Chuang's China Investments Limited
- CHUANG'S CONSORTIUM INTERNATIONAL LIMITED
- CK Hutchison Holdings Limited
- CK Infrastructure Holdings Limited
- CK LIFE SCIENCES INT'L., (HOLDINGS) INC.
- COASTAL GREENLAND LIMITED
- COMPUTER AND TECHNOLOGIES HOLDINGS LIMITED
- Continental Aerospace Technologies Holding Limited (BM)
- CONTINENTAL HOLDINGS LIMITED
- CONVENIENCE RETAIL ASIA LIMITED
- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
- CROCODILE GARMENTS LIMITED
- CROSS-HARBOUR (HOLDINGS) LIMITED (THE)
- Crypto Flow Technology Limited
- CSC Holdings Limited (HK)
- CSI Properties Limited (BM)
- CST Holding (HK) Limited (KY)
- CTF Services Limited (BM)
- CWT International Limited
- DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED
- DICKSON CONCEPTS (INTERNATIONAL) LIMITED
- Digital Domain Holdings Limited
- DINGYI GROUP INVESTMENT LIMITED
- DYNAMIC HOLDINGS LIMITED (BM)
- E&P Global Holdings Limited
- EASYKNIT INTERNATIONAL HOLDINGS LIMITED
- EMINENCE ENTERPRISE LIMITED
- Emperor Capital Group Limited
- Emperor Culture Group Limited
- Emperor Entertainment Hotel Limited
- Emperor International Holdings Limited
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- EPI (Holdings) Limited
- ESUN HOLDINGS LIMITED
- FAR EAST CONSORTIUM INTERNATIONAL LIMITED
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- G-Resources Group Limited
- GALAXY ENTERTAINMENT GROUP LIMITED
- GANGYU SMART URBAN SERVICES HOLDING LIMITED
- GET NICE HOLDINGS LIMITED
- Global Mastermind Holdings Limited
- Global Strategic Group Limited
- Glorious Sun Enterprises Limited
- Gold Peak Technology Group Limited
- Golden Eagle Retail Group Limited
- Goldstone Investment Group Limited
- GREAT EAGLE HOLDINGS LIMITED
- Great Wall Pan Asia Holdings Limited
- GREATER BAY AREA DYNAMIC GROWTH HOLDING LIMITED (BM)
- Green Leader Holdings Group Limited
- Greenland Hong Kong Holdings Limited
- GT GROUP HOLDINGS LIMITED
- Guangzhou R&F Properties Co., Ltd.
- GUOCO GROUP LIMITED
- Haitian International Holdings Limited
- Haitong International Securities Group Limited
- HANG LUNG GROUP LIMITED
- HANG LUNG PROPERTIES LIMITED
- HARBOUR CENTRE DEVELOPMENT LIMITED
- Harbour Digital Asset Capital Limited
- HENDERSON INVESTMENT LIMITED
- HENDERSON LAND DEVELOPMENT COMPANY LIMITED
- Hidili Industry International Development Limited
- HKR INTERNATIONAL LIMITED
- Hon Kwok Land Investment Company, Limited
- HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED
- HONG KONG AND CHINA GAS COMPANY LIMITED (THE)
- Hong Kong Chartered Governance Institute (The)
- HONG KONG FERRY (HOLDINGS) COMPANY LIMITED
- HONG KONG INSTITUTE OF FINANCIAL ANALYSTS AND PROFESSIONAL COMMENTATORS LIMITED (THE)
- Hong Kong Investor Relations Association Limited
- HONG KONG SECURITIES ASSOCIATION LIMITED
- HOPEWELL HOLDINGS LIMITED
- Huafa Property Services Group Company Limited
- Huanxi Media Group Limited
- HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED
- Hutchison Whampoa Limited
- i-CABLE Communications Limited
- INTEGRATED DISTRIBUTION SERVICES GROUP LIMITED
- ITC Properties Group Limited
- Jiading International Group Holdings Limited
- JINHUI HOLDINGS COMPANY LIMITED
- JOHNSON ELECTRIC HOLDINGS LIMITED
- K. WAH INTERNATIONAL HOLDINGS LIMITED
- KANTONE HOLDINGS LIMITED
- KERRY PROPERTIES LIMITED
- KEYNE LTD
- KING FOOK HOLDINGS LIMITED
- KINGMAKER FOOTWEAR HOLDINGS LIMITED
- Kingston Financial Group Limited
- KONG SUN HOLDINGS LIMITED
- KuangChi Science Limited
- KWG Group Holdings Limited
- LAI FUNG HOLDINGS LIMITED
- LAI SUN DEVELOPMENT COMPANY LIMITED
- LAI SUN GARMENT (INTERNATIONAL) LIMITED
- LEE HING DEVELOPMENT LIMITED
- Legend Upstar Holdings Limited (KY)
- Lerthai Group Limited
- LI & FUNG LIMITED
- LI NING COMPANY LIMITED
- LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
- LIU CHONG HING INVESTMENT LIMITED
- Lotte Mart China Co., Ltd.
- LUEN THAI HOLDINGS LIMITED
- MAGNIFICENT HOTEL INVESTMENTS LIMITED
- Magnus Concordia Group Limited
- MASON GROUP HOLDINGS LIMITED
- Master Glory Group Limited
- MEI AH ENTERTAINMENT GROUP LIMITED
- MELBOURNE ENTERPRISES LIMITED
- MELCO INTERNATIONAL DEVELOPMENT LIMITED
- MEXAN LIMITED (BM)
- Midland Holdings Limited (BM)
- Ming An (Holdings) Company Limited (The)
- MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED
- Mongolia Energy Corporation Limited
- Neo Telemedia Limited
- NEW WORLD CHINA LAND LIMITED
- New World Department Store China Limited
- NEW WORLD DEVELOPMENT COMPANY LIMITED
- Orange Sky Golden Harvest Entertainment (Holdings) Limited
- Oriental Enterprise Holdings Limited (b1969-01-14)
- Oshidori International Holdings Limited
- PALIBURG HOLDINGS LIMITED
- PCCW LIMITED
- Planetree International Development Limited
- Power Assets Holdings Limited
- PT International Development Corporation Limited
- REAL ESTATE DEVELOPERS ASSOCIATION OF HONG KONG LIMITED (THE)
- REGAL HOTELS INTERNATIONAL HOLDINGS LIMITED
- Regal Real Estate Investment Trust
- Rentian Technology Holdings Limited
- S E A HOLDINGS LIMITED
- SA SA INTERNATIONAL HOLDINGS LIMITED
- SAU SAN TONG HOLDINGS LIMITED
- SHANDONG HI-SPEED HOLDINGS GROUP LIMITED
- SHANGRI-LA ASIA LIMITED
- Shenzhen Investment Holdings Bay Area Development Company Limited
- SHENZHEN INVESTMENT LIMITED
- Shenzhou International Group Holdings Limited
- SHK Hong Kong Industries Limited
- Shoucheng Holdings Limited (b1985-09-10)
- Shougang Century Holdings Limited
- SHUI ON LAND LIMITED
- SHUN TAK HOLDINGS LIMITED
- SINO HOTELS (HOLDINGS) LIMITED
- SINO LAND COMPANY LIMITED
- SINOLINK WORLDWIDE HOLDINGS LIMITED
- Sinopharm Tech Holdings Limited
- SJM Holdings Limited
- SKY CHINAFORTUNE HOLDINGS GROUP LIMITED
- SMI Culture & Travel Group Holdings Limited
- SOCAM Development Limited
- SoftMedx Healthcare Limited
- SOLARTECH INTERNATIONAL HOLDINGS LIMITED
- South China Assets Holdings Limited
- South China Financial Holdings Limited
- South China Holdings Company Limited
- South Shore Holdings Limited
- SUN HUNG KAI & CO. LIMITED
- SUN HUNG KAI PROPERTIES LIMITED
- SUNEVISION HOLDINGS LTD.
- Sunlight Real Estate Investment Trust
- SuperRobotics Holdings Limited (BM)
- SWIRE PACIFIC LIMITED
- Ta Yang Group Holdings Limited
- TAI SANG LAND DEVELOPMENT LIMITED
- Tai United Holdings Limited
- TECHTRONIC INDUSTRIES COMPANY LIMITED
- Tesson Holdings Limited
- TIAN AN CHINA INVESTMENTS COMPANY LIMITED
- TOM GROUP LIMITED
- Tong Tong AI Social Group Limited
- Tongguan Gold Group Limited
- Towngas Smart Energy Company Limited
- TSIM SHA TSUI PROPERTIES LIMITED
- United Laboratories International Holdings Limited (The)
- VALUE CONVERGENCE HOLDINGS LIMITED
- Vanke Overseas Investment Holding Company Limited
- Veson Holdings Limited (KY)
- VINDA INTERNATIONAL HOLDINGS LIMITED
- Vision Values Holdings Limited
- VITASOY INTERNATIONAL HOLDINGS LIMITED
- VTECH HOLDINGS LIMITED
- Wharf (Holdings) Limited (The)
- WHEELOCK AND COMPANY LIMITED
- WHEELOCK PROPERTIES LIMITED
- WING ON COMPANY INTERNATIONAL LIMITED
- WLS HOLDINGS LIMITED
- Y. T. REALTY GROUP LIMITED
- Yu Tak International Holdings Limited
- Yuan Heng Gas Holdings Limited
- People
- Chan, Augustine Kwok Chuen 陳國銓
- Chan, Fut Yan 陳佛恩
- Chau, Rosanna Mei Wah 周美華
- Cheung, Chi Kit (1966) 張志傑
- Cheung, Edwin Hon Kit 張漢傑
- Chow, Louie Ki Shui 周岐瑞
- Chuck, Winston Calptor 卓育賢
- Fung, Patrick Yuk Bun 馮鈺斌
- Fung, Tsun Pong 馮俊榜
- Lai, David Tsan Tung 賴贊東
- Lam, Alvin Leslie Kwing Wai 林烱偉
- Lau, Stephen Sing Hung 劉醒雄
- Lee, Hon Chiu (1961) 李漢潮
- Lee, Kit Wah 李傑華
- Lee, William Tak Lun 李德麟
- Li, David Kwok Po 李國寶
- Lo, William Wing Yan 盧永仁
- Ma, Karl Chi Kong 馬志剛
- Tsang, David Kam Ching 曾錦清
- Tung, Chee Chen 董建成
- Yan, Loucia Ha Hung 忻霞虹
- Topics
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