CL Group (Holdings) Limited 昌利(控股)有限公司

Court rules on appeals over unlicensed activities
SFC, 6-Jun-2016
Clarea Au Suet Ming gets 6-month suspended sentence & HK$1.5m fine
SFC, 19-May-2014
Ms Au is the majority shareholder of CL Group (8098), owner of brokerage Cheong Lee Securities Ltd. One of the 3 listing applicants involved was UKF (Holdings) Ltd (8168).
SFC fines Cheong Lee Securities Ltd HK$2m
SFC, 9-Jan-2014
Raking muck, Part 1
In the first of a multi-part series, we delve into a transaction by the HK offshoot of Xinhua, the PRC's official news agency, and the people behind it. (21-Feb-2012)
CL Group (8098) concentration warning |Allotments in CCASS
Company announcement, 7-Mar-2011
Mr Ali Lau Ka Lung of Cheong Lee Securities fined HK$50k for improper audit trail
SFC, 13-Dec-2010

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