Yue Fung International Group Holdings Limited

Yue Fung International Group Holding Limited

HKSAR v Lee Wing Kan
HK Court of Appeal, 9-Mar-07

Lee Wing Kan jailed for HK$94m L/C fraud
ICAC, 19-May-06

Lee Wing Kan guilty of HK$94m L/C fraud
ICAC, 16-May-06

Toxic IPOs in HK
In this epic article, we take you through the IPOs of at least 14 listed companies, 3 of which have already led to criminal charges. We explain the inter-relationships between the companies, sponsors, lead managers, auditors and the INEDs. Before you buy another IPO, stop and read this article. (21-Mar-05)

Cancellation of Listing
Company announcement, 19-Jan-05

Seven charged for alleged listing and L/C frauds involving listed companies
ICAC, 8-Dec-04

Provisional liquidators appointed
Company announcement, 25-Apr-03

Breach of Listing Agreement
Company announcement, 28-Feb-03

19 netted in graft probe over company listings allegedly facilitated by false accounting
ICAC, 17-Dec-02

Yue Fung's Paper Trail
In a highly dilutive share issue, calculator maker Yue Fung is proposing to invest in a company set up in February with capital of just HK$155,000. The company is now valued, by Chesterton Petty, at HK$160m. We take a close look at Yue Fung's paper trail. (23-Nov-00)

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