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
On 13 February 2025, First Sentier Investors reduced its substantial shareholding in Capricorn Metals Ltd. Capricorn says this may impact the company’s shareholder structure potentially influencing future voting outcomes and strategic decisions
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 […]
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 […]
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 […]
On 8 February 2025, the SFC updated the Takeover Table new offer period commenced for Enviro Energy International Holdings Limited (stock code:1102) from 6 February 2025.