Cheng, Theodore Chee Tock 成之德

HKSAR v Theodore Cheng Chee Tock
HK Court of Final Appeal, 21-Mar-2016
The late Mr Cheng wins his final appeal. Our take: the Government, represented by Nicholas Cooney SC, shot itself in the foot by disavowing reliance on Listing Rule 1.01, which defines a connected person to include companies such as SSI which are 30% or more controlled by a director of the listed issuer. This really is Listing Rules 101.
HKSAR v Theodore Cheng Chee Tock: dead man's appeal continues
HK Court of Final Appeal, 25-Jun-2015
Mr Cheng died in December after leave to appeal to the CFA had been granted but before the appeal could be heard. The CFA grants approval for his widow Leonora Yung Chi Fung to carry on the appeal instead.
Luck Continent Ltd v Theodore Cheng Chee Tock & others
HK Court of Final Appeal, 10-Dec-2014
HKSAR v Theodore Cheng Chee Tock
HK Court of Appeal, 12-Jun-2014
HKSAR v Theodore Cheng Chee Tock & Philip Yu
HK Court of Appeal, 14-Mar-2014
Luck Continent Ltd v Theodore Cheng Chee Tock & others
HK Court of Appeal, 27-Jan-2014
Luck Continent Ltd v Theodore Cheng Chee Tock & others
HK Court of Appeal, 2-Aug-2013
C Y Foundation Group Ltd (1182) v Best Max Holdings Ltd & others
HK Court of First Instance, 3-Jun-2013
Duo jailed for fraud over HK$53m property transactionHall of Shame
ICAC, 30-Oct-2012
Theodore Cheng Chee-tock, former Chairman of C Y Foundation (1182) is thereby inducted into the Webb-site Hall of Shame.
HKSAR v Theodore Cheng Chee Tock & Philip Yu
HK District Court, 30-Oct-2012
"The flouting of listing rules...might well be exacerbated by a lack of tight regulation and a comprehensive mechanism to punish those who manipulate the system. It is also clear to see that quite many people in the senior management level of companies failed or were reluctant ot distinguish their own fund and the funds of a public listed company." - District Judge Stanley Chan.
Luck Continent Ltd v Theodore Cheng Chee Tock & others: costs
HK Court of First Instance, 19-Oct-2012
Theodore Cheng Chee-tock & Philip Yu guilty of fraud over HK$53m acquisition by C Y Foundation (1182)
ICAC, 4-Oct-2012
C Y Foundation (1182) v Theodore Cheng Chee Tock & others: costs
HK Court of First Instance, 22-May-2012
Luck Continent Ltd v Theodore Cheng Chee Tock & others
HK Court of First Instance, 25-Apr-2012
The HK court orders that the Bye-laws of C Y Foundation (1182), a Bermudan company, be amended so as to enable a director to be removed by an ordinary (not special) resolution, in compliance with the Listing Rules. The next question is whether the Bermudan companies registry will register a change to the Bye-laws, ordered by a HK court, which has not been approved by special resolution, or whether the company has to seek the Bermudan court's agreement to this.
Ex-NPC official's nephew in court
HK Standard, 8-Feb-2012
C Y Foundation (1182) v Theodore Cheng Chee Tock & others
HK Court of First Instance, 2-Aug-2011
CY Foundation: Chairman charged with fraud
Company announcement, 7-Mar-2011
C Y Foundation chairman faces court for alleged fraudCircular dated 30-Oct-2007
ICAC, 4-Mar-2011
We note that the acquisition circular doesn't even state where the vendor, Beauford Limited, was incorporated, let alone who owned it. Just a bald claim of independence. Another example of why HKEx must change the Listing Rules to require disclosure of counterparty ownership in transactions with listed companies.
C Y Foundation: investigation by ICAC of Chairman and spouse
Company announcement, 7-Oct-2010
C Y Foundation: Chairman and wife under ICAC investigation
Company announcement, 7-Oct-2010
C Y Foundation: ICAC investigation, postponement of AGM
Company announcement, 13-Sep-2010

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