A total of 91 Hong Kong companies.
There may be some mistakes in manual data processing, please contact us if you have any questions.
二零一三年根據《公司條例》被檢控的上市公司的定罪記錄 Conviction Record of Listed Companies Prosecuted Under the Companies Ordinance in 2013 |
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項目 Item |
公司名稱 Name of Company |
違規事項(見附註) Types of Breaches (See Note) |
罰款數額(港元)* Fine Imposed (HKD) * |
1 | 互益集團有限公司 ADDCHANCE HOLDINGS LIMITED (996co.com) |
1 | $20,000 |
2 | 奧瑪仕控股有限公司 AMAX HOLDINGS LIMITED (996co.com) |
1 | $70,000 |
3 | 澳優乳業股份有限公司 AUSNUTRIA DAIRY CORPORATION LTD (996co.com) |
1 | $15,000 |
4 | 東亞銀行有限公司 THE BANK OF EAST ASIA, LIMITED (996co.com) |
6 | $3,840 |
5 | 伯明翰環球控股有限公司 BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED (996co.com) |
3 | $25,000 |
6 | 金滿堂控股有限公司 BRILLIANCE WORLDWIDE HOLDINGS LIMITED (996co.com) |
1 | $20,000 |
7 | 嘉年華國際控股有限公司 CARNIVAL GROUP INTERNATIONAL HOLDINGS LIMITED (996co.com) |
1 | $20,000 |
8 | 譽滿國際(控股)有限公司 CELEBRATE INTERNATIONAL HOLDINGS LIMITED (996co.com) |
1 | $40,000 |
9 | 世紀金花商業控股有限公司 CENTURY GINWA RETAIL HOLDINGS LIMITED (996co.com) |
1 | $20,000 |
10 | 川盟金融集團有限公司 CHANCETON FINANCIAL GROUP LIMITED (996co.com) |
1 | $34,400 |
11 | 重慶長安民生物流股份有限公司 CHANGAN MINSHENG APLL LOGISTICS CO., LTD. (996co.com) |
1 | $20,000 |
12 | 中國航天國際控股有限公司 CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED (996co.com) |
5 | $9,650 |
13 | 中國地板控股有限公司 CHINA FLOORING HOLDING COMPANY LIMITED (996co.com) |
1 | $15,000 |
14 | 中國創新投資有限公司 CHINA INNOVATION INVESTMENT LIMITED (996co.com) |
1 | $42,500 |
15 | 中國金石礦業控股有限公司 CHINA KINGSTONE MINING HOLDINGS LIMITED (996co.com) |
1 | $15,000 |
16 | 中國傳媒影視控股有限公司 CHINA MEDIA AND FILMS HOLDINGS LIMITED (996co.com) |
1 | $18,000 |
17 | 中國有色金屬有限公司 CHINA NONFERROUS METALS COMPANY LIMITED (996co.com) |
2 | $32,200 |
18 | CHINA ORIENTAL GROUP COMPANY LIMITED (996co.com) |
1 | $16,000 |
19 | 中國服飾控股有限公司 CHINA OUTFITTERS HOLDINGS LIMITED (996co.com) |
2 | $18,000 |
20 | CHINA SOLAR ENERGY HOLDINGS LIMITED (996co.com) |
1 | $28,000 |
21 | 中國天倫燃氣控股有限公司 CHINA TIAN LUN GAS HOLDINGS LIMITED (996co.com) |
1 | $59,400 |
22 | 中國趨勢控股有限公司 CHINA TRENDS HOLDINGS LIMITED (996co.com) |
1 | $20,000 |
23 | 中華網科技公司 CHINA.COM INC. (996co.com) |
1 | $20,000 |
24 | 華夏能源控股有限公司 CHINESE ENERGY HOLDINGS LIMITED (996co.com) |
5 | $17,250 |
25 | CHINNEY ALLIANCE GROUP LIMITED (996co.com) |
1 | $25,900 |
26 | CIL HOLDINGS LIMITED (996co.com) |
2 | $38,000 |
27 | 中國海洋石油有限公司 CNOOC LIMITED (996co.com) |
5 | $1,420 |
28 | 康佰控股有限公司 COMBEST HOLDINGS LIMITED (996co.com) |
1 | $30,000 |
29 | 中糧包裝控股有限公司 CPMC HOLDINGS LIMITED (996co.com) |
8 | $15,000 |
30 | DYNAM JAPAN HOLDINGS CO., LTD. (996co.com) |
1 | $15,000 |
31 | 王朝酒業集團有限公司 DYNASTY FINE WINES GROUP LIMITED (996co.com) |
1 | $17,000 |
32 | 依利安達集團有限公司 ELEC & ELTEK INTERNATIONAL COMPANY LIMITED (996co.com) |
1 | $12,000 |
33 | 能源國際投資控股有限公司 ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITED (996co.com) |
1 | $25,000 |
34 | 思捷環球控股有限公司 ESPRIT HOLDINGS LIMITED (996co.com) |
1 | $20,000 |
35 | 遠東環球集團有限公司 FAR EAST GLOBAL GROUP LIMITED (996co.com) |
1 | $15,000 |
36 | 正峰集團有限公司 GENVON GROUP LIMITED (996co.com) |
1 | $17,640 |
37 | 金盾控股(實業)有限公司 GOLDEN SHIELD HOLDINGS (INDUSTRIAL) LIMITED (996co.com) |
1 | $20,000 |
38 | 高銀地產控股有限公司 GOLDIN PROPERTIES HOLDINGS LIMITED (996co.com) |
8 | $50,000 |
39 | 大唐潼金控股有限公司 GRAND T G GOLD HOLDINGS LIMITED (996co.com) |
3 | $41,820 |
40 | 大中華地產控股有限公司 GREAT CHINA PROPERTIES HOLDINGS LIMITED (996co.com) |
7 | $10,000 |
41 | 格林國際控股有限公司 GREEN INTERNATIONAL HOLDINGS LIMITED (996co.com) |
1 | $22,000 |
42 | GROUP SENSE (INTERNATIONAL) LIMITED (996co.com) |
1 | $18,000 |
43 | 洪橋集團有限公司 HONBRIDGE HOLDINGS LIMITED (996co.com) |
1 | $31,200 |
44 | 香港建屋貸欵有限公司 THE HONG KONG BUILDING AND LOAN AGENCY LIMITED (996co.com) |
2 | $20,000 |
45 | 香港資源控股有限公司 HONG KONG RESOURCES HOLDINGS COMPANY LIMITED CARRYING ON BUSINESS IN H.K. AS HKRH CHINA LIMITED (996co.com) |
1 | $28,600 |
46 | 洪良國際控股有限公司 HONTEX INTERNATIONAL HOLDINGS COMPANY LIMITED (996co.com) |
3 | $75,000 |
47 | 華瀚生物製藥控股有限公司 HUA HAN BIO-PHARMACEUTICAL HOLDINGS LIMITED (996co.com) |
1 | $30,000 |
48 | 江蘇南大蘇富特科技股份有限公司 JIANGSU NANDASOFT TECHNOLOGY COMPANY LIMITED (996co.com) |
1 | $23,700 |
49 | 錦恒汽車安全技術控股有限公司 JINHENG AUTOMOTIVE SAFETY TECHNOLOGY HOLDINGS LIMITED (996co.com) |
2 | $15,000 |
50 | 利海資源國際控股有限公司 L'SEA RESOURCES INTERNATIONAL HOLDINGS LIMITED (996co.com) |
1 | $15,000 |
51 | 洛阳玻璃股份有限公司 洛陽玻璃股份有限公司 LUOYANG GLASS COMPANY LIMITED (996co.com) |
1 | $22,000 |
52 | 流動電訊網絡( 控股)有限公司 MOBILE TELECOM NETWORK (HOLDINGS) LIMITED (996co.com) |
1 | $26,000 |
53 | 現代美容控股有限公司 MODERN BEAUTY SALON HOLDINGS LIMITED (996co.com) |
1 | $36,000 |
54 | 天然乳品(新西蘭 )控股有限公司 NATURAL DAIRY (NZ) HOLDINGS LIMITED (996co.com) |
1 | $18,000 |
55 | 新城市建設發展集團有限公司 NEW CITY DEVELOPMENT GROUP LIMITED (996co.com) |
2 | $14,410 |
56 | 新環保能源控股有限公司 NEW ENVIRONMENTAL ENERGY HOLDINGS LIMITED (996co.com) |
1 | $20,000 |
57 | NEW ISLAND PRINTING HOLDINGS LIMITED (996co.com) |
1 | $24,000 |
58 | OPES ASIA DEVELOPMENT LIMITED (996co.com) |
1 | $30,000 |
59 | PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (996co.com) |
1 | $20,000 |
60 | 幻音數碼控股有限公司 PERCEPTION DIGITAL HOLDINGS LIMITED (996co.com) |
1 | $41,600 |
61 | PORTS DESIGN LIMITED (996co.com) |
1 | $30,680 |
62 | 寶龍地產控股有限公司 POWERLONG REAL ESTATE HOLDINGS LIMITED (996co.com) |
1 | $40,000 |
63 | QUAM LIMITED (996co.com) |
2 | $25,000 |
64 | 仁智國際集團有限公司 SAGE INTERNATIONAL GROUP LIMITED (996co.com) |
1 | $20,000 |
65 | 上海証大房地產有限公司 SHANGHAI ZENDAI PROPERTY LIMITED (996co.com) |
1 | $20,000 |
66 | 深圳市明華澳漢科技股份有限公司 SHENZHEN MINGWAH AOHAN HIGH TECHNOLOGY CORPORATION LIMITED (996co.com) |
2 | $34,400 |
67 | SINO GOLF HOLDINGS LIMITED (996co.com) |
2 | $15,000 |
68 | 中國生命集團有限公司 SINO-LIFE GROUP LIMITED (996co.com) |
1 | $25,000 |
69 | SINO-TECH INTERNATIONAL HOLDINGS LIMITED (996co.com) |
1 | $26,800 |
70 | 創維數碼控股有限公司 SKYWORTH DIGITAL HOLDINGS LIMITED (996co.com) |
1 | $20,000 |
71 | 高鑫零售有限公司 SUN ART RETAIL GROUP LIMITED (996co.com) |
3 | $22,000 |
72 | SUN CENTURY GROUP LIMITED (996co.com) |
1 | $36,000 |
73 | 陽光油砂有限公司 SUNSHINE OILSANDS LTD. (996co.com) |
1 | $60,000 |
74 | TECHNOVATOR INTERNATIONAL LIMITED (996co.com) |
1 | $20,000 |
75 | 創益太陽能控股有限公司 TRONY SOLAR HOLDINGS COMPANY LIMITED (996co.com) |
1 | $15,000 |
76 | UNI-BIO SCIENCE GROUP LIMITED (996co.com) |
1 | $20,000 |
77 | 聯合基因科技集團有限公司 UNITED GENE HIGH-TECH GROUP LIMITED (996co.com) |
1, 2 | $81,000 |
78 | 域高金融集團有限公司 VINCO FINANCIAL GROUP LIMITED (996co.com) |
1 | $25,000 |
79 | 卓越金融有限公司 VXL CAPITAL LIMITED (996co.com) |
4 | $20,000 |
80 | 滙通天下集團有限公司 WAYTUNG GLOBAL GROUP LIMITED (996co.com) |
2 | $9,000 |
81 | 中國西部水泥有限公司 WEST CHINA CEMENT LIMITED (996co.com) |
1 | $26,150 |
82 | WORLD HOUSEWARE (HOLDINGS) LIMITED (996co.com) |
1 | $20,000 |
83 | 武夷國際藥業有限公司 WUYI INTERNATIONAL PHARMACEUTICAL COMPANY LIMITED (996co.com) |
2 | $10,000 |
84 | 新疆金風科技股份有限公司 XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. (996co.com) |
1 | $15,000 |
85 | 雅士利國際控股有限公司 YASHILI INTERNATIONAL HOLDINGS LTD (996co.com) |
1 | $15,000 |
86 | 裕興科技投資控股有限公司 YUXING INFOTECH INVESTMENT HOLDINGS LIMITED (996co.com) |
1 | $20,000 |
87 | 禹洲地產股份有限公司 YUZHOU PROPERTIES COMPANY LIMITED (996co.com) |
1, 3 | $30,000 |
88 | 智城控股有限公司 ZHI CHENG HOLDINGS LIMITED (996co.com) |
1 | $20,000 |
89 | ZHONGDA INTERNATIONAL HOLDINGS LIMITED (996co.com) |
1 | $12,900 |
90 | 中裕燃氣控股有限公司 ZHONGYU GAS HOLDINGS LIMITED (996co.com) |
1, 2 | $199,400 |
91 | 三門峽天元鋁業股份有限公司 (996co.com) |
1, 3 | $55,000 |
附註 (Note) | |
1 |
未有或逾期遞交秘書、董事或授權代表的資料更改通知書 (《公司條例》第 335(1)(b)或 335(1)(c)條) Failure in or Late Filing of Notification of Changes of Secretary, Directors or Authorized Representatives under sections 335(1)(b) or 335(1)(c) of the Companies Ordinance |
2 |
未有或逾期遞交就非香港公司的註冊詳情更改而須遞交的通知書 (《公司條例》第 335 條,不包括第 335(1)(b)及 335(1)(c)條) Failure in or Late Filing of Notification required for changes in the Registered Particulars of Non-Hong Kong Companies under section 335 except sections 335(1)(b) and 335(1)(c) of the Companies Ordinance |
3 |
未有或逾期遞交公司的周年申報表及有關的公司帳目 (《公司條例》第 109 或 334 / 336條) Failure in or Late Filing of Annual Returns and Accounts under section 109 or 334 / 336 of the Companies Ordinance |
4 |
未有或逾期遞交核數師的辭職通知書( 《公司條例》第 140A條) Failure in of Late Filing of Auditor’s Notice of Resignation under section 140A of the Companies Ordinance |
5 |
未有或逾期遞交秘書及董事更改通知書 (委任/離任) (《公司條例》第 158條) Failure in or Late Filing of Notification of Change of Secretary and Director (Appointment/Cessation) under section 158 of the Companies Ordinance |
6 |
未有或逾期遞交承按人行使財產管有權或不再管有財產通知書 (《公司條例》第 87(2)或 87(4)(b)條) Failure in or Late Filing of Notification of Mortgagee Entering into or Going out of Possession of Property under sections 87(2) or 87(4)(b) of the Companies Ordinance |
7 |
未有或逾期遞交決議 (《公司條例》第 117條) Failure in or Late Filing of a Resolution under section 117 of the Companies Ordinance |
8 |
未有或逾期遞交股份分配申報表 (《公司條例》第 45條) Failure in or Late Filing of Return of Allotments under section 45 of the Companies Ordinance |
* |
a) 罰款已包括因持續失責所處的按日計算失責罰款 The fine includes a daily default fine for continued default b) 罰款祗涉及被定罪的上市公司,並不涉及其附屬公司 The fine relates only to the listed company convicted of the offence and does not relate to its subsidiaries |