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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.

SkyNet Group Limited (formerly known as China AU Group Holdings Ltd)

1. The preliminary conference was held on 20 October 2016.

2. The substantive hearing is scheduled to be held from 6 to 24 February 2017 (9:30 am).

 
(updated on 24 October 2016)

Market Misconduct Tribunal


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

China Gas Holdings Limited

1. The preliminary conference was held on 22 September 2016.

2. The substantive hearing is scheduled to be held from 6 to 17 February 2017 (9:30 am) (except 7 February 2017).

 
(updated on 30 September 2016)

Market Misconduct Tribunal


Substantive hearings will be held at
38/F., Immigration Tower,
7 Gloucester Road,

Mayer Holdings Limited

1. The preliminary conference was held on 13 April 2016.

2. The substantive hearings are scheduled to be held as follows:

  1 to 21 November 2016 (9:30 am)


(updated on 22 April 2016)

Market Misconduct Tribunal


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

1. The first preliminary conference was held on 13 November 2015.

2. The second preliminary conference was held on 3 December 2015.

3. The third preliminary conference was held on 17 February 2016.

4. The fourth preliminary conference was held on 10 June 2016.

5. The fifth preliminary conference will be held at 9:30 am on 19 October 2016.

6. The sixth preliminary conference was held on 20 October 2016.

7. The seventh preliminary conference was held on 31 October 2016.

8. The substantive hearings were held on 2, 7 and 11 November 2016.


9. The report will be handed down at 10 am on 30 November 2016 (Wednesday).

(updated on 29 November 2016)
Market Misconduct Tribunal


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

1. The first preliminary conference was held on 26 June 2015.

2. The second preliminary conference was held on 1 February 2016.

3. Substantive hearings were held from 17 June to 8 July, 15 and 18 July 2016.

4. The report was handed down on 5 August 2016.

5. The hearing on costs will be held at 10 am on 1 December 2016 (Thursday)


(updated on 29 November 2016)
Market Misconduct Tribunal


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

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

2. The second preliminary conference was held on 18 September 2015.

3. The third preliminary conference was held on 30 September 2015.

4. The substantive hearings were held from 22 to 26 February, 29 February to 3 March, 10 June and 19 October 2016.

5. The Part II report will be issued on 10 November 2016 (at 3 pm).


(updated on 11 November 2016)
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, and 23 March 2015.

4. The report will be handed down on 26 November 2015 (2:45 pm).

(updated on 25 November 2015)

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 were held from 14 to 18, 21 to 22, 24 to 25, 29 to 30 September, 2, 12 to 17, 19 to 20 and 22 October 2015.

3. Next Substantive hearings are scheduled to be held on the following dates:

 

17 November 2015 (3:30 pm)

 

19 November 2015 (3:30 pm)

 

26 November 2015 (3:30 pm)

 

27 November 2015 (3:30 pm)

 

1 December 2015 (3:30 pm)

 

18 February 2016 (2:30 pm)




(updated on 26 October 2015)
Market Misconduct Tribunal


Substantive hearings will be held at
38/F., Immigration Tower,
7 Gloucester Road,
CITIC Limited

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

2. The second preliminary conference was held on 11 September 2015.

3. Substantive hearings from 16 November to 31 December 2015, 8 to 27 April and 3 May 2016 were held.

4. The next hearings are scheduled to be held as follows:

  • 12 May 2016 (5:30 pm)(at Room 702, Tower II, Lippo Centre, 89 Queensway)
  • 11 to 12 July 2016 (9:30 am)

 

(updated on 12 April 2016)

 

Market Misconduct Tribunal


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

Yorkey Optical International (Cayman) Limited

1. The preliminary conference was held on 20 June 2016.

2. Substantive hearings are scheduled to be held at 9:30 am from 16 to 19, 23 to 27 January and 1 February 2017.

(updated on 23 June 2016)

 
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2007Copyright| Important notices Last revision date : 29 November 2016