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Advisory Groups

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Location of Tribunal Market misconduct cases in progress
Market Misconduct Tribunal


sitting at 
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong.
Evergrande Real Estate Group Limited

1. The preliminary conference was held on 18 March 2015.

2. The second preliminary conference is scheduled to be held at 2:00 pm on 18 September 2015.

3. The substantive hearings are scheduled to be held at 9:30 am from 22 to 26 February, 29 February to 4 March 2016 (7 to 8 March 2016 reserved).


(updated on 24 March 2015)
Market Misconduct Tribunal


sitting at 
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong.
Asia TeleMedia Limited

1. The preliminary conference was held on 1 April 2014.

2. The second preliminary conference was held on 19 September 2014.

3. Substantive hearings were held on 1, 3, 9-12, 16-17, 22-24 December 2014, 27 and 30 January 2015.

4. Next substantive hearing is scheduled to be held on 23 March 2015 (9:30 am).

(updated on 4 February 2015)

Market Misconduct Tribunal


sitting at 
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong.
Bank of China Limited and China Construction Bank Corporation

1. The first preliminary conference was held on 5 September 2013.

2. The second preliminary conference was held on 19 December 2013.

3. Substantive hearings were held on 7, 8 May and 16 June 2014.

4. The report will be handed down at 4:45 p.m. on 8 October 2014.

(updated on 7 October 2014)

Market Misconduct Tribunal


sitting at 
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong.
Yue Da Mining Holdings Limited

1. The first and second preliminary conferences were held on 22 May and 9 August 2012 respectively.

2. Hearing was held on 5 November 2012.

3. Mention hearings were held on 9, 23 November 2012 and 22 February 2013.

4. Substantive hearings were held from 10 to 11, 13 to 14, 17 to 20, 24 and 27 June, 2 to 3, 8 to 10 and 12 July 2013.

5. The next substantive hearing is scheduled to be held at 9:30 am on 31 October 2014.

(updated on 9 June 2014)

Market Misconduct Tribunal


sitting at 
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong.
Greencool Technology Holdings Limited

1. The preliminary conference was held on 29 October 2014.

2. Substantive hearings are scheduled to be held at 9:30 am from 14 to 18, 21 to 25, 29 to 30 September, 2, 5 to 9 and 12 to 13 October 2015 (14 to 16, 19 to 20 and 22 to 23 October 2015 as reserve).



(updated on 6 November 2014)
Market Misconduct Tribunal


sitting at 
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong.
Water Oasis Group Limited

1. The preliminary conference was held on 3 November 2014.

2. The substantive hearing was held on 15 January 2015.

3. The report will be handed down at 10:00 a.m. on 5 February 2015.

(updated on 4 February 2015)
Market Misconduct Tribunal


Location of Tribunal
Substantive hearings will be held at
38/F., Immigration Tower,
7 Gloucester Road,
Wanchai,
Hong Kong
CITIC Limited

1. The preliminary conference was held on 12 December 2014.

2. Substantive hearings are scheduled to be held as follows:

  • 16 November 2015 to end December 2015 (30 hearing days)




(updated on 19 January 2015)
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2007Copyright| Important notices Last revision date : 24 March 2015