HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED 海通國際證券有限公司

SFC issues restriction notices to 9 brokers freezing client accounts linked to suspected market manipulation of China Ding Yi Feng (0612) shares
SFC, 20-Mar-2019
We note that the Gazette Notices published on 29-Mar-2019 do not attach the normal "Statement of Reasons" that they refer to.
Revealed: SFC probes Chairman, CEO of Hua Han Health (0587), freezes their accounts
The SFC has frozen accounts at 3 brokerages up to HK$3.81bn, the amount raised by HHH in 2015 in an open offer ($3.19bn) and a CB ($0.62bn) issued to Huarong (2799) and CCB (0939). The SFC suspects false or misleading statements and misappropriation of part of the proceeds. (16-Feb-2019)
Judge orders confiscation of HK$111m from ex-warrants trader
ICAC, 7-May-2018
If Raymond Ng Chun To doesn't pay up, his jail sentence will triple from 4.5 to 13.5 years.
HK Finance (1273) controller moves 31.33% from Haitong to KGI
 (30-Dec-2017)
Chairman Yu Pan moves 51% of Skyfame Realty (0059) from UBS to Haitong on 8-Dec-2017
 (9-Dec-2017)
Xiwang Steel (1266) controller moves 66.36% from BOCI Securities to Haitong International Securities on 8-Dec-2017
 (9-Dec-2017)
Raymond Ng Chun To jailed 4.5 years for warrant-trading fraud
ICAC, 30-Jan-2015
Asia Orient (0214) placing agreement, 2-Mar-2005
Company filing, 3-Mar-2006

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