SFC fines South China Commodities Ltd HK$4.8m for regulatory breaches | Statement of Disciplinary Action
SFC, 14-Feb-2022
The firm is 100% owned by South China Financial (0619).

• Orgs
  • HENGXIN SOFTWARE LIMITED
  • South China Financial Holdings Limited

SFC suspends Mr Lo Chiu Wai for 9 months for conflicts of interest and unsound advice
SFC, 29-Mar-2005

• Orgs
  • CHINA WATER AFFAIRS GROUP LIMITED
  • South China Financial Holdings Limited
  • SOUTH CHINA SECURITIES LIMITED
• People
  • Lo, Chiu Wai (SFC:ABQ133) 勞潮威

SFC reprimands Mr Tam Chi Shing for breaching Code of Conduct
SFC, 22-May-2003

• Orgs
  • South China Financial Holdings Limited
  • SOUTH CHINA SECURITIES LIMITED
  • WILLIAMS SECURITIES LIMITED
• People
  • Leung, Cheuk Ho (ex-SFC Licensee) 梁焯豪
  • Tam, Chi Shing 譚志成