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

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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