| Location of Tribunal
|
Market misconduct cases in progress
|
Market
Misconduct Tribunal
sitting at
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong. |
Tianhe Chemicals Group Limited
1. The preliminary conference was held on 18 September 2020.
2. The second preliminary conference is scheduled to be held at 5:00 pm on 28 January 2021.
(updated on 18 January 2021) |
Market
Misconduct Tribunal
sitting at
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong. |
Mayer Holdings Limited
(The Court of Appeal remitted the matter to the Tribunal on 5 June 2020)
1. The directions hearing is scheduled to be held at 5:30 pm on 6 July 2020.
2. The substantive hearings are scheduled to be held at 10:00 am from 16 to 18 August 2021.
(updated on 24 July 2020) |
Market
Misconduct Tribunal
sitting at
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong. |
China Medical & HealthCare Group Limited
1. The preliminary conference was held at 5:00 pm on 20 March 2020.
2. The substantive hearings are scheduled to be held at 10:00 a.m. from 6 to 9, 15 to 17 and on 20 September 2021.
(updated on 29 January 2021) |
Market
Misconduct Tribunal
sitting at
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong. |
Meadville Holdings Limited
1. The preliminary conferences were held from 5 to 6 December 2019.
2. The substantive hearings were held from 29 to 30
September; 5 to 7, 12, 14, 16, 22 and 27 October; and 4
November 2020.
3. The Part I report will be handed down at 11:00 a.m.
on 14 December 2020.
4. The Part II report will be handed down at 11:00 a.m. on 2 February 2021.
(updated on 29 January 2021) |
Market
Misconduct Tribunal
sitting at
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong. |
China Gas Holdings Limited
(The Court of Appeal remitted the matter to the Tribunal on 10 September 2018)
1. The Directions Hearing was held on 7 January 2019.
2. The substantive hearings were held from 26 to 30 August; and on 3 and 27 September 2019.
3. The Part I report was handed down on 30 November 2020.
(updated on 1 December 2020) |
Market
Misconduct Tribunal
sitting at
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong. |
Asia Telemedia Limited
(The Court of Appeal remitted the matter to the Tribunal for sanctions on 12 October 2018)
1. The hearing was held on 17 December 2019.
2. The next hearing is scheduled to be held at 10:00 am on 26 June 2020.
(updated on 23 March 2020) |
Market
Misconduct Tribunal
sitting at
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong. |
CMBC Capital Holdings Limited
1. The preliminary conference was held on 29 April 2019.
2.
The substantive hearings scheduled to be held from 1 to 3 and 6 to 7 April 2020 were adjourned.
3. The substantive hearings scheduled to be held from 13 to 16 October 2020 are vacated.
4. The substantive hearing is scheduled to be held at 4:30 pm on 12 October 2020.
(updated on 7 October 2020) |
Market
Misconduct Tribunal
sitting at
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong. |
Health and Happiness (H&H) International Holdings Limited
1. The preliminary conference was held on 30 January 2019.
2.
The second preliminary conference was held on 16 April 2019.
3. The hearing is scheduled to be held at 9:30 am on 25 June 2019.
(updated on 17 April 2019) |
Market
Misconduct Tribunal
sitting at
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong. |
China Forestry Holdings Company
Limited
1. The preliminary conference was held on 18 October 2018.
2.
The second preliminary conference was held on 20 November 2018.
3. The substantive hearings were held from 25 to 29 November, 2 to 6 December 2019, 13 to 17 and 20 to 23 January 2020.
4. The substantive hearing scheduled to be held at 10:00 am on 30 March 2020 and 31 March 2020 (reserved) is vacated.
(updated on 26 March 2020) |
Market
Misconduct Tribunal
sitting at
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong. |
Magic Holdings International Limited
1. The preliminary conference was held on 11 October 2018.
2. The second preliminary conference was held on 13 June 2019.
3. The substantive hearings were held from 2 to 6, 9 to 13, 16 to 20, 23 to 27 and 30 September 2019; 8 October 2019; and 25 April 2020.
4. The Part I report was handed down on 19 March 2020.
5. The Part II report was handed down on 5 May 2020.
(updated on 16 June 2020) |
Market
Misconduct Tribunal
sitting at
Room 702, Tower Two,
Lippo Centre,
89 Queensway,
Hong Kong. |
Fujikon Industrial Holdings Limited
1. The preliminary conference was held on 23 August 2018.
2. The substantive hearing was held on 8 April 2019. The substantive hearing from 9 to 16 April 2019 was vacated.
3. The Part I report was handed down on 22 May 2019.
4. The Part II report was handed down on 31 May 2019.
5. The Part III report was handed down on 26 August 2019.
(updated on 16 June 2020)
|
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 second preliminary conference
was held on 16 January 2017.
3. The hearing was held on 17 to 18
October 2017.
4. The substantive hearing was held on 2, 5 and 6 February 2018.
5. The Part I report was handed down on 3 August 2018.
6. The hearing was held on 16 January 2019.
7. The Part II report will be handed down at 10:00 a.m. on 11 September 2020.
(updated on 8 September
2020)
|
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 was held
from 6 to 14 February (except 7 February) and 1 March
2017.
3. The report was handed down on 24 March 2017.
(updated on 16
June 2020)
|
Market
Misconduct Tribunal
Substantive hearings will be held at
38/F.,
Immigration Tower,
7 Gloucester Road,
Wanchai,
Hong Kong. |
Mayer Holdings Limited
1. The preliminary conference was held on 13 April
2016.
2. Substantive hearings were held
from 1 to 4 and on 7 and 11 November 2016.
3. The Part I report was handed down
on 7 February 2017.
4. The hearing on costs was held on
15 March 2017.
5. The Part II report was handed
down on 5 April 2017.
(updated on 6
September
2017)
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Important notices