On 25 June 2026, the SFC issued a substantial shareholding notice n
Transtech Optelecom Science Holdings Limited (Stock Code: 09963).
Written by Anna Monteiro
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RECENT ENFORCEMENT RELATED TO SHAREHOLDING DISCLOSURES
- 19 September 2024 – U.S. SEC Fines for Breach of Short Selling Rules
- 17 September 2024 – U.S. SEC Failure to File Form 13F for Major Shareholding
- 12 September 2024 – Hong Kong SFC Fines for Fraud through Illegal Short Selling
- 9 September 2024 – Sweden FI Fines for Late Substantial Shareholding Reporting
- 30 August 2024 – India SEBI Fines for Failure to Disclose Major Shareholding
- 29 August 2024 – Germany BaFin Fines for Late Major Shareholding Reports
- 20 August 2024 – Germany BaFin Fines for Failure to File Major Shareholding Reports
- 15 August 2024 – Turkey CMB Fines for Short Selling Violations
- 6 August 2024 – Austria FMA Fines for Late Reporting of Substantial Shareholding
- 30 July 2024 – U.K. FCA Fines for Takeover Reporting Failure
- 18 July 2024 – Poland KNF Fines for Failure to Report Major Shareholding
- 16 July 2024 – Sweden FI Fines for Substantial Shareholding Reporting Failure
- 16 July 2024 – Sweden FI Fines for Substantial Shareholding Reporting Failure
- 16 July 2024 – Sweden FI Fines for Substantial Shareholding Reporting Failure
- 10 July 2024 – Italy Consob Fines for Late Substantial Shareholding Report
- 10 July 2024 – Italy Consob Fines for Failure to Comply with Substantial Shareholding Rules
- 3 July 2024 – S Korea FSC Failure to Report Short Selling
- 3 July 2024 – S Korea FSC Fines 2 for Breaches of Short Selling Regulations
- 12 June 2024 – Norway FI Fines for Illegal Short Selling
- 11 June 2024 – U.S. SEC Fines for Misleading Disclosures Related to Short Selling
- 6 June 2024 – Japan FSA Fines for Late Substantial Shareholding Filing
- 6 June 2024 – Greece HCMC Fines for Late Substantial Shareholding Report
- 20 May 2024 – U.S. SEC Fines for Illegal Short Selling
- 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
- 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
- 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
- 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
- 5 April 2024 – Luxembourg CSSF Fines for Failure to Report Sensitive Industries Shareholdings
- 28 March 2024 – Australia ASIC Criminally Charges for Substantial Shareholding Violations
- 28 March 2024 – Sweden FI Fines for Naked Short Selling
- 27 March 2024 – India SEBI Fines for Late Major Shareholding Reporting