Rich Goldman Holdings Limited 金粵控股有限公司

SFAT affirms SFC decision to fine FT Securities HK3.5m
SFC, 24-Jun-2019
For research reports in 2012 and 2013 on Neptune Group Ltd (now Rich Goldman (0070)) and Chinese Food & Beverage (8272).
SFC suspends Ms Chan Ho Wai & Mr Lam Wai Kit, ROs of FT Securities, for 9 monthsFT Securities research
SFC, 10-Dec-2018
This relates to 3 equity research reports issued between Jul-2012 and Apr-2013. We don't yet know for sure what the subject(s) of those reports were, as FT Securities is appealing against disciplinary action. However, we see only 3 research reports on the Financial Technicians web site and the dates match, of which 2 are on Neptune Group (now Rich Goldman, 0070) and 1 on Chinese Food & Beverage (8272).
HKSAR v Carson Yeung Ka Sing
HK Court of Appeal, 13-May-2015
Mr Yeung loses his appeal against convictions.
Various alleged triad members v HKSAR
HK Court of Appeal, 24-Jun-2011
Various alleged triad members v HKSAR
HK Court of Appeal, 22-Mar-2011
Neptune (0070), Sands China (1928) and triads
Reuters, 29-Mar-2010
Triad thugs jailed - over murder plot
HK Standard, 28-Oct-2009
"Tsang Pau" was named in court as a nickname for Cheung Chi Tai.
HKSAR v various alleged triad members
HK Court of First Instance, 27-Oct-2009
Heritage and Neptune swap $100m of convertible notesNeptune announcement
Company announcement, 16-Jul-2009
Jumbo Boom sells 8.08% of Neptune (0070) off-market for HK$55.9m
Disclosure of interest, 3-Sep-2008
As far as we know, Jumbo Boom is still owned by Mr Cheung Chi Tai, although he never filed any disclosure of interest in Neptune shares.
Massive Resources open offer result: Jumbo Boom (Mr Cheung Chi Tai) gets 14.39%
Company announcement, 6-Jul-2007
Massive Resources (0090) launches acquisition and open offer
Company announcement, 9-Feb-2007
The company is acquiring, from Mr Guo Nan, 20% of Base Move, which will receive 0.4% of the Rolling Turnover generated by Hou Wan, the junket operator which services the Chengdu VIP Club in the Sands Macao casino, for HK$120m. The open offer is underwritten by Mr Cheung Chi Tai (via Jumbo Boom) for up to $124.4m, giving him up to 28.8% of Massive Resources. Mr Cheung is "a merchant in Hong Kong. The Company got acquainted with Jumbo Boom through Kingston Securities".
Chim Pui Chung v HKSAR
HK Court of First Instance, 8-Sep-2000
Announcement regarding Mr Chim Pui Chung
SFC, 22-Jul-2000
SFC v Company and Chim Pui Chung
HK Court of First Instance, 26-Jan-2000
SFC v Company and Chim Pui Chung
HK Court of First Instance, 19-Nov-1999
Chim Pui Chung v SFC
HK Court of Final Appeal, 11-Jun-1999
SFC v Company and Chim Pui Chung
HK Court of Appeal, 14-May-1999
SFC v Company and Chim Pui Chung
HK Court of Appeal, 4-May-1999
SFC v Company and Chim Pui Chung
HK Court of Appeal, 1-Apr-1999
SFC v Company and Chim Pui Chung
HK Court of Appeal, 1-Apr-1999
SFC v Company and Chim Pui Chung
HK Court of Appeal, 1-Apr-1999
SFC v Company and Chim Pui Chung
HK Court of Appeal, 23-Mar-1999
SFC v Company and Chim Pui Chung
HK Court of First Instance, 9-Mar-1999
Chim Pui Chung v HKSAR
HK Court of Final Appeal, 1-Feb-1999
SFC v Company and Chim Pui Chung
HK Court of First Instance, 22-Jan-1999
HKSAR v Chim Pui Chung
HK Court of Appeal, 24-Dec-1998
HKSAR v Chim Pui Chung
HK Court of Appeal, 8-Dec-1998
HKSAR v Chim Pui Chung, Debbie Chui Lai Yuk & Nelson Chan Kai Fung
HK Court of First Instance, 5-Nov-1998
Chim Pui Chung v President of Legislative Council
HK Court of First Instance, 8-Sep-1998
SFC v Company and Chim Pui Chung
HK Court of Appeal, 26-Jun-1997
SFC v Company and Chim Pui Chung
HK Court of First Instance, 7-Jan-1997
re: Chim Pui Chung
SFC, 16-Oct-1996
Statement re Mandarin Resources and Mr Chim Pui Chung
SFC, 11-Aug-1996
SFC v Company and Chim Pui Chung
HK Court of First Instance, 2-Aug-1996
Special announcement to shareholders of Mandarin Resources
SFC, 25-Jul-1996
Special announcement to shareholders of Mandarin Resources
SFC, 24-Jul-1996
Provisional liquidators appointed to Mandarin Resources
SFC, 24-Jul-1996
Mandarin Resources' court application adjourned
SFC, 26-Jun-1996

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