Group 1 - The Hong Kong Securities and Futures Commission (SFC) has applied for an asset freeze order in relation to a market manipulation case involving affected investors [1] - The application was first heard on September 12, 2023, with the court directing the evidence to be archived and postponing the hearing to October 24, 2025 [1] - The legal action targets the former chairman and non-executive director of Ding Yi Feng Holdings Group International Limited (now renamed as Jiawen Century Investment Company, stock code 00612), along with 28 other suspects and a corporate entity [1] Group 2 - The alleged market manipulation occurred between October 31, 2018, and March 11, 2019, involving shares of Global Smart Holdings Limited [1] - The SFC seeks multiple court orders under Section 213 of the Securities and Futures Ordinance, including orders for affected counterparties to revert to their pre-trade status and to prevent the disposal of assets of 14 defendants, limited to a total of HKD 82.4 million [1]
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8240万港元的资产