BNP PARIBAS CAPITAL (ASIA PACIFIC) LIMITED 法國巴黎資本(亞太)有限公司
SFC commences insider dealing prosecutions over IDS privatisation
SFC, 9-Jun-2017
Mr Lam Yik Tung is alleged to have tipped his friends in Aug-2010. According to Webb-site Who's Who, he worked for BNP Paribas until 17-Apr-2014. BNP Paribas was the independent financial adviser to Li & Fung Ltd on the privatisation.
SFC, 9-Jun-2017
Mr Lam Yik Tung is alleged to have tipped his friends in Aug-2010. According to Webb-site Who's Who, he worked for BNP Paribas until 17-Apr-2014. BNP Paribas was the independent financial adviser to Li & Fung Ltd on the privatisation.
HKSAR v Sammy Ma Hon Kit, Cordelia Tso Kin Wah & Ronald Ma Chun Ho
HK Court of First Instance, 12-Oct-2010
HK Court of First Instance, 12-Oct-2010
First criminal prosecution for insider dealing
SFC, 28-Feb-2008
Almost 5 years after insider dealing became a criminal offence!
SFC, 28-Feb-2008
Almost 5 years after insider dealing became a criminal offence!
Kin Don't
We have a rule of thumb when investing in small-caps: if a stock is going to implode, it will usually do so within the first 2 years after listing. Suit maker Kin Don provides an excellent example of this. Enjoy this horror story of questionable announcements, timely directors' dealings and several demonstrations of how to exploit Hong Kong's weak regulatory framework. (1-Sep-2000)
We have a rule of thumb when investing in small-caps: if a stock is going to implode, it will usually do so within the first 2 years after listing. Suit maker Kin Don provides an excellent example of this. Enjoy this horror story of questionable announcements, timely directors' dealings and several demonstrations of how to exploit Hong Kong's weak regulatory framework. (1-Sep-2000)
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