In The News

Hong Kong – SFC Takeover Table Updated

On 17 February 2025, the SFC updated the Takeover Table new offer period commenced for Tam Jai International Co. Ltd (stock code: 2217) from 17 February 2025 offer period for Ping An Healthcare and Technology Company Limited (Stock Code: 1833) closed on 17 February 2025
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Switzerland – GVT CHF 10.6 mn Insider Charge Re: Takeover

On 11 February 2025, SWI GVT indicted a Swiss national for insider trading. SWI GVT Office of the Attorney General (OAG) filed indictment with Federal Criminal Court against a Swiss national for insider trading with illicit profit of CHF 10.6 million. Defendant is accused of having exploited confidential and price-influencing information concerning current/planned acquisitions in…
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Switzerland – SECO Insider Dealing Re: Takeovers

On 11 February 2025, SWI SECO said Attorney General Office filed charges. SWI SECO announced OAG indicted a Swiss citizen in Federal Criminal Court on charges of insider dealing in transactions worth over 10.6 millions of francs. Overview The indictment alleges that in 5 cases between 2018 to 2020, the accused exploited confidential and price…
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China – CSRC Takeover of Hehe Futures Co

On 8 February 2025, CHI CSRC said it imposed a fine of RMB 6.1mn on Hehe Futures Co Ltd (Hehe) and revoked the futures business license of Hehe on 5 February 2025. Hehe failed to perform its management responsibilities for its subsidiary Hehe Asset Management (Shanghai) Co., Ltd, resulting in a major risk event in…
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