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AMCO (0630): INED Mr Chan Tsz Keung under investigation
Company announcement, 16-Mar-2023
AMCO was a member of our 2017 "Enigma Network". Mr Chan was then SFC-licensed at Suncorp Securities, owned by Suncorp (1063), another Enigma company, and in 2018 moved to Astrum Capital Management (a broker in the network) until 2021. Today's announcement coincides with an SFC-ICAC investigation of an alleged pump-and-dump syndicate announced on 15-Mar, which involved "qualified accountants and senior executives of a number of Hong Kong-listed companies". We've already seen another Enigma company, CAID (0048) announced that an ED is under investigation.
Organisations
- AMCO United Holding Limited
- Astrum Capital Management Limited (HK) 阿仕特朗資本管理有限公司
- CHINA AUTOMOTIVE INTERIOR DECORATION HOLDINGS LIMITED 中國汽車內飾集團有限公司
- HKSAR Independent Commission Against Corruption 香港特別行政區廉政公署
- SECURITIES AND FUTURES COMMISSION 證券及期貨事務監察委員會
- Suncorp Securities Limited 新確證券有限公司
- SUNCORP TECHNOLOGIES LIMITED 新確科技有限公司
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