Integrated Waste Solutions Group Holdings Limited 綜合環保集團有限公司

Fook Woo (0923): latest catalogue of irregularities
Company announcement, 17-Jan-2013
Fook Woo (0923): forensic review finds more irregularities
Company announcement, 1-Nov-2012
CNLC v LTY
HK District Court, 31-Jul-2012
This is undoubtedly Carol Cheung Nga-lai v Billy Leung Ting Yu. Mr Leung's father founded Fook Woo (0923), the troubled paper recycler. The son worked for the business until Jan-2011 and apparently got a HK$13m pay-off, although curiously the judgment says the father paid it. Ms Cheung is still an NED of Fook Woo.
Fook Woo (0923): CCB searches offices, suspects fraud
Company announcement, 5-Jul-2012
Fook Woo (0923): board removes former Chairman as director
Company announcement, 8-Jun-2012
Fook Woo (0923): senior management of subsidiary AWOL, terminated; books and records disappeared.
Company announcement, 2-May-2012
Fook Woo (0923): unauthorised loan by subsidiary, Chairman's sister involved
Company announcement, 30-Mar-2012
How interesting that it has taken 4 months to discover that the Chairman was the source of the repayment. See the announcement of 2-Dec-2011 - the Chairman signed that announcement which stated that the source had "yet to be ascertained", but he must have known all along.
Fook Woo (0923): Fanling office broken into, ransacked
Company announcement, 13-Mar-2012
Fook Woo (0923): RMB100m went missing from a subsidiary but "an equivalent amount" has been remitted to the parent
Company announcement, 2-Dec-2011
HKSAR v Fook Woo Environmental Technologies Ltd
HK Court of First Instance, 3-Jun-2010

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