Yip Chi Wing (ex-KGI Asia Ltd) and Tsoi Chiu Kwan (ex-South China Securities Ltd) jailed for 3 months for false trading
SFC, 17-May-2024
In shares of Times Universal (2310), then known as Forebase International Holdings Ltd, in 2015-2016.

• Orgs
  • KGI ASIA LIMITED
  • SOUTH CHINA SECURITIES LIMITED
  • Times Universal Group Holdings Limited
• People
  • Sze, Jeffrey Cho Yiu 施祖堯
  • Tsoi, Chiu Kwan 蔡超群
• Topics
  • Market manipulation

Court convicts former licensees Yip Chi Wing (ex-KGI Asia Ltd) and Tsoi Chiu Kwan (ex-South China Securities Ltd) of false trading in Times Universal (2310) in 2015-16
SFC, 25-Apr-2024

• Orgs
  • KGI ASIA LIMITED
  • SOUTH CHINA SECURITIES LIMITED
  • Times Universal Group Holdings Limited
• People
  • Tsoi, Chiu Kwan 蔡超群
• Topics
  • Market manipulation