INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED 中國工商銀行(亞洲)有限公司
Property tycoon Zeng Wei jailed for offering millions as bribe to ICBC banker
South China Morning Post, 27-Jun-2014
South China Morning Post, 27-Jun-2014
Company director extradited from US to face bribery and money laundering trial
ICAC, 19-Jun-2014
That would be Saipan, Northern Mariana Islands, a commonwealth of the US.
ICAC, 19-Jun-2014
That would be Saipan, Northern Mariana Islands, a commonwealth of the US.
SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 8-Oct-2010
Company filing, 8-Oct-2010
ICEA déjà vu
We look at the latest action by the SFC against ICEA, the second in three years, and also at the complicated structure of state-controlled banking giant ICBC in Hong Kong. (6-Jun-2008)
We look at the latest action by the SFC against ICEA, the second in three years, and also at the complicated structure of state-controlled banking giant ICBC in Hong Kong. (6-Jun-2008)
SFC reprimands and fines ICBC (Asia) Securities Ltd for FRR breaches and internal controls failures
SFC, 6-Nov-2007
SFC, 6-Nov-2007
Breach of Listing Rules: late disclosure of large exposure to 4 customers under Practice Note 19
Company announcement, 6-Oct-2006
Note: Webb-site.com estimates that the 4 unnamed customers were groups of which the following are the parents: (1) Cheung Kong (Holdings) Ltd and Hutchison Whampoa Ltd; (2) PCCW Ltd; (3) New World Development Co Ltd; and (4) Kerry Properties Ltd.
Company announcement, 6-Oct-2006
Note: Webb-site.com estimates that the 4 unnamed customers were groups of which the following are the parents: (1) Cheung Kong (Holdings) Ltd and Hutchison Whampoa Ltd; (2) PCCW Ltd; (3) New World Development Co Ltd; and (4) Kerry Properties Ltd.
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