CSL SECURITIES LIMITED 康證有限公司

China Parenting (8361) controllers move 51.6% from CSL Securities to Emperor Securities
CSL Securities is owned by Convoy (1019). Both Convoy and China Parenting are in the "Enigma Network". Non-executive Chairman Ms Li Juan owns 39.9% while CEO Mr Cheng Li owns 11.7%. The two are declared to be acting in concert. (4-Jan-2018)
Convoy (1019) sues 4 more
Company announcement, 27-Dec-2017
Movements in Heng Tai Consumables (0197)
43.82% was moved yesterday from custody of CSL Securities Ltd (a subsidiary of the troubled Convoy (1019)), to Fosun Hani Securities Ltd. The shares exactly match the total held by Lam Kwok Hing, his wife Joecy Lee Choi Lin (totalling 15.28%) and Stephen Chan Cheuk Yu (28.99%). (22-Dec-2017)
Jun Yang (0397) details and denies allegations in Convoy (1019) writ
Company announcement, 20-Dec-2017
China Green (0904): more details of Convoy suit
Company announcement, 20-Dec-2017
Convoy sues 28 over fund transfers
HK Standard, 20-Dec-2017
China Green (0904) sued by Convoy (1019)
Company announcement, 19-Dec-2017
HK Education (1082) sued by Convoy (1019)
Company announcement, 19-Dec-2017
War breaks out in the Enigma Network. Convoy now says that in a massive placing in 2015, it provided margin financing for HK Education to take up shares, so Convoy was in effect financing the subscription of its own shares.
IECCT (8081) sued by Convoy
Company announcement, 19-Dec-2017
Convoy sues ex-directors for stealing from financial adviser’s US$520m stock placement
South China Morning Post, 19-Dec-2017
SFC revokes Mr Ip Chi Keung & suspends Mr Mak Hon Keung, representatives of Cheer Pearl Investment Ltd
SFC, 8-Oct-1998
Action against Cheer Pearl Investment Ltd and Mr Alfred Chan Sze Loon
SFC & SEHK, 16-Sep-1998
SFC suspends Mr So Hung Ling for 4 months
SFC, 26-Feb-1998
SFC suspends Mr Wong Kwok Lau
SFC, 24-Jul-1997
SFC suspends Mr Sammy Tang Wing Kwun & Mr Allen Lee Kai Lam for 21 months
SFC, 17-Apr-1997
SFC suspends Mr Harry Chow Ying Wah for 3 years
SFC, 6-Mar-1997
SFC suspends Mr Lam Sze Tat for 18 months & Mr Mak Shiu Kong for 2 years
SFC, 14-Feb-1997
SFC suspends Thomas Cheng Lung Hang, of Okachi Investments (HK), for 3 years
SFC, 10-Feb-1997

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