Webb-site

MMT finds Cynthia Chen Si Ying, ex-CoSec of Dan Form (0271), and her Mainland associate Wen Lide, culpable of insider dealing: Source: SFC | Source date: 17-Jul-2025 18:25 dlvr.it/TM8SlQ

SFC fines Arta Global Futures Ltd HK$3.4m and suspends its ex-RO Li Chun Kei for regulatory breaches: Another case involving sub-accounts and the Xinguanjia software "broker supplied system" produced by Hengxin Software Ltd. Source: SFC | Source date:… dlvr.it/TM8Rd0

Market manipulators Lin Tai Fung and brother-in-law Or Chun Nin sentenced to community service for up to 240 hours: Source: SFC | Source date: 10-Jul-2025 17:36 dlvr.it/TM8Qjq

5 ex-directors of Superb Summit (ex-1228) disqualified for up to 10 years: Proceedings against another 10 persons are ongoing. There were "carefully implemented schemes to defalcate and misappropriate the assets". Source: SFC | Source date: 11-Jul-2025… dlvr.it/TM8QWd

SFC bans Leo Tong Ho Yin for 9 years and fines him HK$350k: Source: SFC | Source date: 16-Jul-2025 16:30 dlvr.it/TM8Prl

Court-appointed administrators successfully distributed HK$19m of assets to clients of Hong Kong Wan Kiu Investment Co Ltd: Wan Kiu very much. Source: SFC | Source date: 23-Jul-2025 16:31 dlvr.it/TM8KgX

HKSAR v Connie Rose Sham Khi: reasons for sentence: Justice Andrew Chan Hing Wai calls the defendant "a loving and caring mother" and calls her theft of HK$58m of clients' money to help her son in 2011-2019 "understandable". He puts the words "stolen"… dlvr.it/TM8KbB

SFC & ICAC: suspected market manipulation and corruption, 2 ex-directors of listed company arrested: The fact pattern fits China Zenith Chemical (0362), which was ordered to be wound-up in Mar-2025. The ex-Chairman of CZC is Foebe Chan Yuk. An ex-ED of… dlvr.it/TM7g1f

Checkley Sin Kwok Lam, ex-Chairman of First Credit Finance (8215) declared bankrupt: FCF was in our Enigma Network of 2017. Source: HK Court of First Instance | Source date: 24-Jul-2025 00:00 dlvr.it/TM792t

Many thanks to @UKinHongKong for their generous hospitality this afternoon when I received the Insignia of a Member of the Most Excellent Order of the British Empire.

Ho Siu Man, ex-ED of First Credit Finance (8215) disqualified for 7 years: This company was in our Enigma Network of 2017. Amazingly, the SFC and Ho agreed that mitigating factors include: "In August 2018, Ho found her faith in Christ in a church in Hong… dlvr.it/TM2zvp

This morning's thrilling Episode 8 of HK Police National Security II, right after the NBC News, features @nathanlawkc, @tedhuichifung and many more. youtube.com/watch?v=KYWVqp…

Seriously @amazon, I just felt the need for speed. It seems that SF International bounced my package after you shipped it to #HK. Is this about a certain flag on @TomCruise's jacket by any chance? Can't be too careful #NSL.

Concentration warning in China Star Entertainment (0326): The top 20 holders have 91.37% at 2025-06-27 and the stock is up over 6.4x since 2025-03-18. Source: SFC | Source date: 11-Jul-2025 16:31 dlvr.it/TLs8q6

The latest thing to greet visitors to #HK in their hotel rooms if they turn on TVB Pearl around 08:00: Everything you wanted to know about "soft influence" and "soft resistance" and how it threatens National Security. Welcome to HK. youtube.com/watch?v=WgmYxm…

Auditor of Brite Advisors Pty Ltd admits failures and surrenders registration: Source: Australian Securities & Investments Commission | Source date: 27-Jun-2025 00:00 dlvr.it/TLc0BD

Private sector urged to stop using NRIC numbers as passwords: Hurray for Singapore! Let's hope that HK's Privacy Commissioner follows suit, and the HK Government then starts using HKIDs without masking in its registries, and to identify people it… dlvr.it/TLZPtP

Court sets out buy-out offer details for ex-Chairman of Sound Global (ex 0967) to purchase shares from minority shareholders: Source: SFC | Source date: 26-Jun-2025 16:59 dlvr.it/TLZFMG

An investor who took on Hong Kong's tycoons faces a tougher foe: Source: New York Times | Source date: 26-Jun-2025 12:51 dlvr.it/TLYz1m

In Asia's World City, we can't even keep the Companies Registry open for pay-per-view read-only documents while they do "maintenance work" for 2.5 days. Ever heard of back-up servers?