GLOBAL TREND INTELLIGENT TECHNOLOGIES LIMITED

HKICPA bans and fines Mr Lo Kwai Man. Reasons
HKICPA, 9-Dec-2011
The unnamed listed company was Global Trend Intelligent Technologies Ltd, which published a fraudulent IPO prospectus and faked its 2002 accounts, for which Chairman Xu Peixin and ED Cai Yajuan were jailed. Co-consiprator Lo gave prosecution evidence under immunity.

People

Chairman to serve another 12 months (in jail)
ICAC, 26-Sep-2005

People
- Xu, Peixin

HKSAR v Xu Pei Xin and Cai Ya Juan
HK Court of Appeal, 11-May-2005

People
- Cai, Yajuan
- Xu, Peixin

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-2005)

Orgs

People

Tags
- Accounting problems
- Listing rules

Cancellation of Listing
SEHK, 9-Mar-2005

Chairman and Executive Director jailed for fraud over bogus accounting records
ICAC, 2-Sep-2004

People
- Cai, Yajuan
- Xu, Peixin

Chairman and Executive Director guilty of fraud over bogus accounting records
ICAC, 1-Sep-2004

Orgs
- Ernst & Young (HK)

People
- Cai, Yajuan
- Xu, Peixin

Breach of Listing Rules
Company announcement, 29-Apr-2004

Charges against Chairman and an Executive Director
Company announcement, 2-Dec-2003

People
- Cai, Yajuan
- Xu, Peixin

Chairman and an executive director charged with alleged fraud
ICAC, 26-Nov-2003

People
- Cai, Yajuan
- Xu, Peixin

Breach of Listing Agreement
Company announcement, 29-Sep-2003

Investigation of Chairman and an executive director by ICAC
Company announcement, 16-Jun-2003

People
- Cai, Yajuan
- Xu, Peixin

Response by Ernst & Young to arrest by ICAC of partner
9-Jun-2003

Orgs
- Ernst & Young (HK)

Arrests for suspected corruption
ICAC, 7-Jun-2003

People

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