證監譴責國泰君安罰2520萬 涉反洗錢等多項失當 公司:內部已整改
證監譴責國泰君安罰2520萬 涉反洗錢等多項失當 公司:內部已整改
The Stock Exchange of Hong Kong Limited 22 Jan 2021 CENSURES: (1) Sandmartin International Holdings Limited (Stock Code: 482) (“Company”);(2) Mr Hung Tsung Chin, executive director (“ED”) of the Company (“Mr Hung”);(3) Ms …
The Stock Exchange of Hong Kong Limited 17 Feb 2021 CENSURES: (1) Mr Lin Qing Xiong (Mr Lin), former executive director (ED) and Chairman of Moody Technology Holdings Limited (Company);(2) …
The Stock Exchange of Hong Kong Limited 14 Apr 2021 CENSURES: (1) China Tangshang Holdings Limited (Stock Code: 674);(2) Mr Zhou Hou Jie, executive director of the Company; CRITICISES: (3) Mr Chen Wei …
The Listing Committee of The Stock Exchange of Hong Kong Limited 07 Apr 2021 CENSURES: (1) My Heart Bodibra Group Limited (Stock Code: 8297);(2) Mr Chan Lin So Alan, former executive director …