Keung, Samantha Wai Fun 姜惠芬

MMT sanctions former CEO of China AU (8176) and related persons for false trading26 stocks not to own
SFC, 21-Jan-2019
Incidentally, the company is now known as SuperRobotics Ltd, a bubble stock featured in our "26 stocks not to own" article of 19-Oct-2018. It has fallen 28.6% since then, so far.
MMT finds ex-CEO of SuperRobotics (8176) and 2 others culpable of market manipulation
Market Misconduct Tribunal, 7-Aug-2018
That was 3 name changes ago, in 2009. None of the 3 actively defended themselves, 1 sending a lawyer's letter from Taiwan and another claiming she was too depressed to instruct a lawyer, a claim which the MMT rejected. We wait to see what sanctions will be determined. The report covers the funds flow in detail, involving concerted trading between 2 groups of accounts which the MMT finds were funded and coordinated by Samantha Keung.
SFC takes former CEO of Skynet (8176) and others to MMT alleging false trading
SFC, 9-Sep-2016

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top