China Gem Holdings Limited 中國中石控股有限公司
Sanctions on China Gem (1191) and 7 directors
SEHK, 1-Feb-2023
For failure to co-operate with an investigation into certain transactions and a resulting impairment in the 2019 results. The statement is dated 30-Dec-2022 and was held back for a month, perhaps because it was price-sensitive: It states that the stock listing should be cancelled if any of 5 directors remain on the board 14 days after the statement. They all resigned on 12-Jan-2023.
SEHK, 1-Feb-2023
For failure to co-operate with an investigation into certain transactions and a resulting impairment in the 2019 results. The statement is dated 30-Dec-2022 and was held back for a month, perhaps because it was price-sensitive: It states that the stock listing should be cancelled if any of 5 directors remain on the board 14 days after the statement. They all resigned on 12-Jan-2023.
HK lawyer cleared of perverting course of justice over allegation he suggested HK$38m settlement to help businesswoman evade justice
South China Morning Post, 1-Oct-2019
South China Morning Post, 1-Oct-2019
Lawyer 'offered to help businesswoman evade justice if she paid US$4.9m settlement', HK court hears
South China Morning Post, 18-Jun-2019
South China Morning Post, 18-Jun-2019
Re Yusehou Environmental (1191)
HK Court of First Instance, 16-Jul-2014
The petitioner in these winding-up proceedings is convicted fraudster Kelly Cheng Kit Yin, former Deputy Chairman and Finance Director.
HK Court of First Instance, 16-Jul-2014
The petitioner in these winding-up proceedings is convicted fraudster Kelly Cheng Kit Yin, former Deputy Chairman and Finance Director.
HKSAR v Kelly Cheng Kit Yin
HK Court of Appeal, 13-Jun-2014
Her sentence is cut from 21 to 17 months.
HK Court of Appeal, 13-Jun-2014
Her sentence is cut from 21 to 17 months.
HKSAR v Kelly Cheng Kit Yin, Ip Kin Man, Tsui Man Tuen & Lo Wah: reasons for sentence
HK District Court, 4-Dec-2013
Kelly Cheng, former Deputy Chairman of China Rich Holdings Ltd (now Yueshou Environmental Holdings Ltd) and former CEO of GreaterChina Technology Group Ltd (now Viva China Holdings Ltd), enters our Hall of Shame.
HK District Court, 4-Dec-2013
Kelly Cheng, former Deputy Chairman of China Rich Holdings Ltd (now Yueshou Environmental Holdings Ltd) and former CEO of GreaterChina Technology Group Ltd (now Viva China Holdings Ltd), enters our Hall of Shame.
Guilty plea in Yueshou fraud case
HK Standard, 22-Oct-2013
Kelly Cheng Kit Yin, former Deputy Chairman of Yueshou (then China Rich Holdings Ltd) pleads guilty. Charges against her daughter Carmen Cheng Wei Ming will be dropped.
HK Standard, 22-Oct-2013
Kelly Cheng Kit Yin, former Deputy Chairman of Yueshou (then China Rich Holdings Ltd) pleads guilty. Charges against her daughter Carmen Cheng Wei Ming will be dropped.
David John Kennedy v Kelly Cheng & Robert Yip: review of costs
HK Court of Final Appeal, 29-Jul-2011
HK Court of Final Appeal, 29-Jul-2011
David John Kennedy v Kelly Cheng & Robert Yip
HK Court of Final Appeal, 20-Oct-2009
The CFA holds that a liquidator may supply police with transcripts of private examinations which were compelled under the Companies Ordinance (as the liquidator in this case did) and does not need the court's leave to do so. Ms Cheng and Mr Yip have been under police investigation since 2004.
HK Court of Final Appeal, 20-Oct-2009
The CFA holds that a liquidator may supply police with transcripts of private examinations which were compelled under the Companies Ordinance (as the liquidator in this case did) and does not need the court's leave to do so. Ms Cheng and Mr Yip have been under police investigation since 2004.
David John Kennedy v Kelly Cheng & Robert Yip
HK Court of Final Appeal, 5-Dec-2008
The liquidiator must post HK$800k security for costs
HK Court of Final Appeal, 5-Dec-2008
The liquidiator must post HK$800k security for costs
David John Kennedy v Kelly Cheng & Robert Yip
HK Court of Final Appeal, 31-Oct-2008
Liquidator is granted leave by CFA to appeal
HK Court of Final Appeal, 31-Oct-2008
Liquidator is granted leave by CFA to appeal
Kelly Cheng & Robert Yip v David John Kennedy
HK Court of Appeal, 6-Jun-2008
Court of Appeal refuses liquidator leave to appeal to CFA
HK Court of Appeal, 6-Jun-2008
Court of Appeal refuses liquidator leave to appeal to CFA
Kelly Cheng & Robert Yip v David John Kennedy
HK Court of Appeal, 12-Oct-2007
Court of Appeal reverses its ruling
HK Court of Appeal, 12-Oct-2007
Court of Appeal reverses its ruling
Re Wing Fai: examination of Johnny Chuang - decision on costs
HK Court of First Instance, 20-Jun-2005
HK Court of First Instance, 20-Jun-2005
Kelly Cheng & Robert Yip v David John Kennedy
HK Court of First Instance, 23-Sep-2004
Ruling on costs
HK Court of First Instance, 23-Sep-2004
Ruling on costs
Wing Fai Construction Co Ltd v Robert Yip & others
HK Court of First Instance, 16-Sep-2004
The liquidator is granted discovery of the instructions issued by the defendants to JSM which they claim were defective
HK Court of First Instance, 16-Sep-2004
The liquidator is granted discovery of the instructions issued by the defendants to JSM which they claim were defective
Kelly Cheng & Robert Yip v David John Kennedy
HK Court of First Instance, 23-Jul-2004
Court rules that the liquidator has no case to answer
HK Court of First Instance, 23-Jul-2004
Court rules that the liquidator has no case to answer
Wing Fai: examinations of Robert Yip, Kelly Cheng & Kam Shing - decision on costs
HK Court of First Instance, 11-Jun-2004
HK Court of First Instance, 11-Jun-2004
Wing Fai: order to examine Johnny Chuang, former Company Secretary
HK Court of First Instance, 12-Mar-2004
HK Court of First Instance, 12-Mar-2004
Wing Fai: re examination of Robert Yip, Kelly Cheng & Kam Shing
HK Court of First Instance, 9-Feb-2004
HK Court of First Instance, 9-Feb-2004
Re: Wing Fai Construction Co Ltd
HK Court of First Instance, 12-Nov-2002
Refusal of interim order on liquidators' costs
HK Court of First Instance, 12-Nov-2002
Refusal of interim order on liquidators' costs
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy