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香港证监会寻求法庭颁令以冻结涉嫌操纵智能股份的人士高达8240万元资产
Zheng Quan Shi Bao Wang·2025-09-12 11:01

Core Viewpoint - The Hong Kong Securities and Futures Commission (SFC) has applied to the High Court for an asset freezing order related to a market manipulation case involving Global Smart Holdings Limited and its former chairman, along with 28 other suspects and a corporate entity [1] Group 1: Legal Actions - The SFC's legal action is part of a broader investigation into alleged market manipulation that occurred between October 31, 2018, and March 11, 2019 [1] - The SFC is seeking multiple court orders, including a directive for affected counterparties to be restored to their pre-transaction status and a prohibition on the disposal of assets belonging to 14 defendants, limited to a total of 82.4 million [1] - The initial hearing for this application took place on September 12, 2023, with the court instructing that evidence be archived and postponing the hearing until October 24, 2025 [1]