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osecution of ms lai ka yi sfc 14 mar 2024 afrc fines steven chan kwok keung and his firm sino corp cpa ltd hk 50k each accounting financial reporting council 12 mar 2024 for failures in the accountant s report of an unnamed law firm in which the law society intervened carol hui mei ying ex ed of insurance authority charged with mipo over daughter in law s hiring by prudential icac 7 mar 2024 sfc and sehk collaborate in action against 2 ex directors of global uin 8496 for misconduct hkex statement of disciplinary action sfc 5 mar 2024 sehk censures aris goh leong heng and his wife anita chia hee mei the sfc used its powers to trace via the monetary authority of singapore sgd1m paid by the listed company via a purported ipo consultant back to the couple the hk budget supercomputer hallucination webb site com 2 mar 2024 according to paul chan s budget speech at undisclosed taxpayer expense hk is supposed to produce a machine 3 times more powerful than the world s current fastest within 2 years and without using the best chips which were banned by the usa from export to hk following imposition of the national security law on hk pecs register monthly update hk government 29 feb 2024 what senior civil servants have been doing since they left office sanction of david t chen ex chairman of china gas industry 1940 sanction of company sehk 27 feb 2024 sfc secures first criminal conviction of securities fraud via illegal short selling sfc 27 feb 2024 the stock involved then aurum pacific china group ltd is now named wuxi life 8148 the trial of chrstine yeung tak sum was due to start on 27 feb but she changed her plea to guilty and is now in custody pending sentencing on 20 mar 2024 first ramp and dump criminal prosecution at district court commences sfc 27 feb 2024 sfc sues ex chairman of ding yi feng 0612 and 20 others for market manipulation seeks compensation for investors sfc 26 feb 2024 the action comes just 3 days before the 6 year limit for civil actions under the limitation ordinance presumably criminal charges for market manipulation will not be brought perhaps because the individuals are not in hk the sfc has filed a writ of summons at the court but has not published it online and the court registry is not online censure of 3 directors of xinming china 2699 sehk 20 feb 2024 sfc suspends dealings in the shares of let group 1383 and subsidiary summit ascent 0102 sfc 14 feb 2024 summit ascent has sold its russian casino for us 116m without obtaining shareholders approval and maybe leaving it unsuitable for listing all the directors except controlling shareholder andrew lo kai bong quit in protest in our view the sfc should now petition the court to order distribution of the sale proceeds and winding up of both companies otherwise public shareholders are left stranded this group was previously run by macau kingpin alvin chau cheok wa who was jailed there for 18 years in jan 2023 the first ramp and dump case transferred to district court sfc 8 feb 2024 federal court orders brite advisors wound up on just and equitable grounds australian securities investments commission 7 feb 2024 global advisory group accused of fund misappropriation money management australia 7 feb 2024 sfc obtains court order to disqualify mr chan wai shing ex cfo of fuguiniao ex 1819 for 2 years judgment sfc 6 feb 2024 huge amounts of the group s money was pledged to support loans to the controlling shareholder in undisclosed connected transactions resulting in forfeiture of cny1 788bn the stock was suspended on 1 sep 2016 with a market value for the h shares of hk 4 72bn and delisted in in nov 2019 sfc bans lam ching chiu and wong siu fung for 5 years reasons for sentence sfc 6 feb 2024 this follows their conviction for corruption in aug 2022 they received suspended jail terms on 8 sep 2022 after the judge criticised the icac and department of justice for the long delay in bringing the prosecution they were first arrested in sep 2016 but not charged until aug 2021 sfc fines picc asset management hong kong co ltd hk 2 8m for fund management failures statement of disciplinary action sfc 5 feb 2024 the firm owned by picc 1339 managed a fund which from may 2018 to jan 2020 only held 1 to 3 stocks including stock x the manager was s who left on 8 apr 2020 we note that the only licensee who ceased on that date was mr shum wai nap who is now licensed to tianda asset management ltd official receiver vs david yen ching wai stephen liu yiu keung hk court of first instance 3 feb 2024 the pair of ernst young transactions ltd are disqualified as directors and liquidators for 7 years for their misconduct and ordered to pay costs of hk 2 1m justice linda chan overrides the official receiver s recommendation of 6 years pecs register monthly update hk government 31 jan 2024 or what ex senior hk civil servants have been doing since they left office hk s rates reforms damage to property values needless complexity and misdirected handouts webb site com 30 jan 2024 it s not too late for the government to return to fiscal sanity with a simple rates system rather than practice the populist politics of petty envy breaking hk government withholds task force report citing threat to financial markets stability webb site com 29 jan 2024 we asked for the report they refused now we re really wondering what s in it suspected core syndicate member charged in ramp and dump case sfc 29 jan 2024 which mr lau ka wing is this we have no idea the sfc doesn t even give his age and we have at least 8 such persons in webb site who s who they might be upset that the sfc has used their name hksar v chow hang tung hk court of final appeal 25 jan 2024 ms chow s conviction for inciting others to take part in an unauthorised assembly on the 32nd anniversary of what the court calls the 4 june incident is reinstated in essence as nobody applied for and succeeded in a judicial review of the decision of the appeal board on public meetings and processions to block the vigil for those who died in and around tiananmen square it was not open to the defendant to subsequently argue that the police failed to find a safe way to allow the it under covid regulations ex dah chong hong salesman charged with fraud of goods worth hk 12m icac 23 jan 2024 we note that dch is a 100 subsidiary of citic 0267 mr mak ka wing is alleged to have placed fictitious orders for groceries and then sold them privately sfc suspends andy wong yeung for 10 months statement of disciplinary action sfc 9 jan 2024 assistant general manager of hkpost sentenced for mipo over conflict of interest in hk 4 2m contract icac 5 jan 2024 our stories the hk budget supercomputer hallucination according to paul chan s budget speech at undisclosed taxpayer expense hk is supposed to produce a machine 3 times more powerful than the world s current fastest within 2 years and without using the best chips which were banned by the usa from export to hk following imposition of the national security law on hk 2 mar 2024 hk s rates reforms damage to property values needless complexity and misdirected handouts it s not too late for the government to return to fiscal sanity with a simple rates system rather than practice the populist politics of petty envy 30 jan 2024 breaking hk government withholds task force report citing threat to financial markets stability we asked for the report they refused now we re really wondering what s in it 29 jan 2024 hong kong island major vehicle exporter transport department data suggest that hk island exported a net 1 25m vehicles in 2022 more than are on the roads in the sar and the island is on track to beat that in 2023 take a look at the data and tell us why 9 dec 2023 webb site bubble warning qi house 8395 29 oct 2023 an open letter to the board of allan international holdings 0684 hk 10 sep 2023 at last the webb site hksar accounts explorer in honour of the 25th anniversary of the sar a new tool to deep dive into its financial history this may be our last major project but we hope you will agree that it was worth the time 14 jun 2022 hk is running out of time to re join the world as our editor sits in the air lock waiting to re enter hk he looks at the now unconstitutional quarantine regulations and the harm they are doing to hk 5 may 2022 a manifesto for hong kong if you re going to be chief executive and you don t have a manifesto or any policy expertise beyond security webb site is here to help 13 apr 2022 employment support scheme the final outcome after information requests by webb site we reveal that hk s largest ever corporate handout went over budget by about hk 10bn to a final tally of hk 90 5bn us 11 6bn plus costs we produce a final list of approved claims 13 feb 2022 yorkey 2788 a successful outcome webb site recommends shareholders to vote in favour of the increased offer as founder david webb has undertaken to do here s the background to our decision 20 jan 2022 joining the dots on the icac case against chim pui chung and others the ex legislator is once again facing criminal charges this time with his son and others we examine the past connections between the defendants and the connection between an alleged co conspirator and one of the subscribers of convertible notes who has not been charged 21 nov 2021 raising the yorkey bar what are we going to do about the proposed privatisation of yorkey 2788 21 oct 2021 observations on next digital 0282 a financial inspector has not been appointed in hk since last century before the sfc gained new powers under the sfo in 2003 now financial secretary paul chan who will neither confirm nor deny plans to run for ce is throwing this redundant tool at next digital 28 jul 2021 30 years in hong kong this seems like a suitable time for an update from our founder 15 jul 2021 other news pecs register monthly update hk government 28 mar 2024 the latest career moves of former senior hk civil servants 3 ex axa insurance agents jailed for 12 35 months for hk 2 7m fraud and money laundering icac 25 mar 2024 another case involving commission payments to a fictional downline insurance agent who then kicked the payments back up the line in the pyramid selling scheme that is the hk life insurance industry retail trader christine yeung tak sum jailed for 18 months for securities fraud via illegal short selling sfc 20 mar 2024 the stock involved then aurum pacific china group ltd is now named wuxi life 8148 pre trial review on 23 may 2024 for unlicensed dealing prosecution of ms lai ka yi sfc 14 mar 2024 afrc fines steven chan kwok keung and his firm sino corp cpa ltd hk 50k each accounting financial reporting council 12 mar 2024 for failures in the accountant s report of an unnamed law firm in which the law society intervened carol hui mei ying ex ed of insurance authority charged with mipo over daughter in law s hiring by prudential icac 7 mar 2024 sfc and sehk collaborate in action against 2 ex directors of global uin 8496 for misconduct hkex statement of disciplinary action sfc 5 mar 2024 sehk censures aris goh leong heng and his wife anita chia hee mei the sfc used its powers to trace via the monetary authority of singapore sgd1m paid by the listed company via a purported ipo consultant back to the couple pecs register monthly update hk government 29 feb 2024 what senior civil servants have been doing since they left office sanction of david t chen ex chairman of china gas industry 1940 sanction of company sehk 27 feb 2024 sfc secures first criminal conviction of securities fraud via illegal short selling sfc 27 feb 2024 the stock involved then aurum pacific china group ltd is now named wuxi life 8148 the trial of chrstine yeung tak sum was due to start on 27 feb but she changed her plea to guilty and is now in custody pending sentencing on 20 mar 2024 first ramp and dump criminal prosecution at district court commences sfc 27 feb 2024 sfc sues ex chairman of ding yi feng 0612 and 20 others for market manipulation seeks compensation for investors sfc 26 feb 2024 the action comes just 3 days before the 6 year limit for civil actions under the limitation ordinance presumably criminal charges for market manipulation will not be brought perhaps because the individuals are not in hk the sfc has filed a writ of summons at the court but has not published it online and the court registry is not online censure of 3 directors of xinming china 2699 sehk 20 feb 2024 sfc suspends dealings in the shares of let group 1383 and subsidiary summit ascent 0102 sfc 14 feb 2024 summit ascent has sold its russian casino for us 116m without obtaining shareholders approval and maybe leaving it unsuitable for listing all the directors except controlling shareholder andrew lo kai bong quit in protest in our view the sfc should now petition the court to order distribution of the sale proceeds and winding up of both companies otherwise public shareholders are left stranded this group was previously run by macau kingpin alvin chau cheok wa who was jailed there for 18 years in jan 2023 the first ramp and dump case transferred to district court sfc 8 feb 2024 federal court orders brite advisors wound up on just and equitable grounds australian securities investments commission 7 feb 2024 global advisory group accused of fund misappropriation money management australia 7 feb 2024 sfc obtains court order to disqualify mr chan wai shing ex cfo of fuguiniao ex 1819 for 2 years judgment sfc 6 feb 2024 huge amounts of the group s money was pledged to support loans to the controlling shareholder in undisclosed connected transactions resulting in forfeiture of cny1 788bn the stock was suspended on 1 sep 2016 with a market value for the h shares of hk 4 72bn and delisted in in nov 2019 sfc bans lam ching chiu and wong siu fung for 5 years reasons for sentence sfc 6 feb 2024 this follows their conviction for corruption in aug 2022 they received suspended jail terms on 8 sep 2022 after the judge criticised the icac and department of justice for the long delay in bringing the prosecution they were first arrested in sep 2016 but not charged until aug 2021 sfc fines picc asset management hong kong co ltd hk 2 8m for fund management failures statement of disciplinary action sfc 5 feb 2024 the firm owned by picc 1339 managed a fund which from may 2018 to jan 2020 only held 1 to 3 stocks including stock x the manager was s who left on 8 apr 2020 we note that the only licensee who ceased on that date was mr shum wai nap who is now licensed to tianda asset management ltd previously on webb site com check out our full list of articles in the archive since our launch in 1998 webb chips current disclosed holdings today s air pollution hedley index today s big birthdays 28 march more from webb site who s who age sackville richard 1589 435 edwardes gerard anne 290 horner frances jane 170 fitzalan howard mark 90 culshaw simon thomas 85 murphy jennifer 1944 03 80 thompson robert william craig 75 chan george 1954 03 28 陳佐治 70 gordo...
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