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Court dismisses challenge to SFC's investigative powers
SFC, 18-Feb-2020
The judgment reveals ongoing SFC investigations involving China Agri-Products Exchange (0149) and Skyfame Realty (0059). Directors of both are suspected of acting against the interests of shareholders, issuing bonds at deep discounts to shell companies in placings via Anglo Chinese. The bonds were resold to applicants for HK residency under the since-suspended Capital Investment Entrant Scheme, There is also an investigation into parties behind Aeso (8341).
Organisations
- Aeso Holding Limited 艾碩控股有限公司
- ANGLO CHINESE CORPORATE FINANCE, LIMITED (HK) 英高財務顧問有限公司
- ANGLO CHINESE SECURITIES, LIMITED (HK) 英高證券有限公司
- China Agri-Products Exchange Limited 中國農產品交易有限公司
- CINDA INTERNATIONAL SECURITIES LIMITED 信達國際證券有限公司
- PINS CAPITAL GROUP LIMITED 平盛資本集團有限公司
- SECURITIES AND FUTURES COMMISSION 證券及期貨事務監察委員會
- Skyfame Realty (Holdings) Limited 天譽置業(控股)有限公司
- W & Q Investment Limited
People
- Chan, Jones Siu Chung 陳少忠
- Cheung, Cyril Ka Ho
- Ho, Philson Wai Hin 何偉軒
- Liu, Wilson Chang Kien 廖掌乾
- To, Jacky Man Choy 杜文財
- To, Lung Sang
- To, Spencer Hang Ming 陶恆明
- Wan, Alan Wai Lun
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