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Referral to MMT of Vincent Sze Chun Ning, Wang Chao & Guo Aiwen

Market Misconduct Tribunal, 9-Apr-2010

To determine whether there was insider dealing in the shares of ABC Communications (0030) in Apr-2008 before its takeover offer. This document alleges that the persons who claimed at the time to own the offeror where in fact just nominees of Mr Wang Chao.

Organisations

• YNBY International Limited 雲白國際有限公司

People

• Cheung, Andy Wai Shing 張偉成
• Guo, Aiwen
• Lin, Qun (1963)
• Sze, Vincent Chun Ning 施俊寧
• Wang, Chao (undated)

Topics

• Insider dealing

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