GOLD-FACE HOLDINGS LIMITED

Executive summary of Investigation Report dated 4-Jan-2012
Financial Reporting Council, 23-Jan-2015
This must relate to Gold-Face Holdings Ltd and its auditor, Deloitte Touche Tohmatsu.
HKSAR v Mr Derrick Tai Chi Wah
HK Court of Appeal, 8-May-2008
HKSAR v Mr Derrick Tai Chi Wah
HK Court of Appeal, 22-Feb-2008
Re Gold-Face Holdings Limited
HK Court of First Instance, 25-Sep-2006
Cancellation of listing
Company announcement, 19-Sep-2006
Bankruptcy proceedings against Derrick Tai Chi Wah
HK Court of First Instance, 30-Sep-2005
Re Gold Face Finance Limited
HK Court of First Instance, 14-Jul-2005
Sun Hung Kai Investment Services Ltd v Derrick Tai Chi Wah
HK Court of First Instance, 29-Apr-2005
Breach of Listing Rules
Company announcement, 6-Jan-2005
Re Gold-Face Holdings Limited
HK Court of First Instance, 24-Dec-2004
Breach of Listing Rules
Company announcement, 18-Oct-2004
China Overseas Building Construction Ltd v Gold-Face Holdings Ltd & others
HK Court of First Instance, 4-Aug-2004
China Overseas Building Construction Ltd v Gold-Face Holdings Ltd & others
HK Court of First Instance, 9-Jun-2004
Breach of Listing Rules
Company announcement, 17-May-2004
Breach of Listing Agreement
Company announcement, 24-Dec-2003
Breach of Listing Agreement
Company announcement, 28-Oct-2003
Breach of Listing Agreement
Company announcement, 30-Jul-2003
Directors charged with conspiracy to defraud
Company announcement, 3-Jun-2003
Directors detained by Police Commercial Crime Bureau
Company announcement, 29-May-2003
Commercial Crime Bureau investigates
Company announcement, 26-May-2003
Board confirms "sale proceeds have been applied in respect of units at Villa Pinada"
Company announcement, 21-May-2003
Attorney General v Tai Chin Wah
HK Court of Appeal, 18-Mar-1993

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