Conviction Record of Listed Companies Prosecuted Under the Companies Ordinance in 2016

A total of 86 Hong Kong companies.

There may be some mistakes in manual data processing, please contact us if you have any questions.

 

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 萬隆控股集團有限公司BAN LOONG HOLDINGS LIMITED
(996co.com)
1 $20,000 
2 寶峰時尚國際控股有限公司BAOFENG MODERN INTERNATIONAL HOLDINGS COMPANY LIMITED
(996co.com)
1 $13,000 
3 首創鉅大有限公司BEIJING CAPITAL JUDA LIMITED
(996co.com)
1 $12,000 
4 北控醫療健康產業集團有限公司BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LIMITED
(996co.com)
1 $15,000 
5 百威國際控股有限公司BESTWAY INTERNATIONAL HOLDINGS LIMITED
(996co.com)
1 $24,000 
6 中生北控生物科技股份有限公司BIOSINO BIO-TECHNOLOGY AND SCIENCE INCORPORATION
(996co.com)
1 $35,000 
7 首創環境控股有限公司CAPITAL ENVIRONMENT HOLDINGS LIMITED
(996co.com)
1 $25,000 
8 超越集團有限公司CHAOYUE GROUP LIMITED
(996co.com)
1 $21,160 
9 中國動力(控股)有限公司CHINA DYNAMICS (HOLDINGS) LIMITED
(996co.com)
1 $105,000 
10 CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED
(996co.com)
1 $9,400 
11 中國環保能源投資有限公司CHINA ENVIRONMENTAL ENERGY INVESTMENT LIMITED
(996co.com)
1 $15,000 
12 中科生物控股有限公司(前稱美麗家園控股有限公司)CHINA ENVIRONMENTAL TECHNOLOGY AND BIOENERGY HOLDINGSLIMITED (FOMERLY KNOWN AS MERRY GARDEN HOLDINGS LIMITED)
(996co.com)
1 $18,600 
13 中國金融租賃集團有限公司CHINA FINANCIAL LEASING GROUP LIMITED
(996co.com)
1 $12,000 
14 中國幸福投資(控股)有限公司CHINA FORTUNE INVESTMENTS (HOLDING) LIMITED
(996co.com)
1 $45,000 
15 CHINA HEALTH GROUP INC. 中國醫療集團有限公司CARRYING ON BUSINESS IN H.K. AS 萬全醫療集團
(996co.com)
9 $28,000 
16 中國華融資產管理股份有限公司CHINA HUARONG ASSET MANAGEMENT CO., LTD.
(996co.com)
1 $40,000 
17 中國集成控股有限公司CHINA JICHENG HOLDINGS LIMITED
(996co.com)
1 $13,000 
18 中國金茂控股集團有限公司CHINA JINMAO HOLDINGS GROUP LIMITED
(996co.com)
5 $90,000 
19 中國康大食品有限公司CHINA KANGDA FOOD COMPANY LIMITED
(996co.com)
1, 2 $29,300 
20 中國陽光紙業控股有限公司CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED
(996co.com)
1 $30,000 
21 中國上城集團有限公司CHINA UPTOWN GROUP COMPANY LIMITED
(996co.com)
1 $15,000 
22 中民控股有限公司CHINESE PEOPLE HOLDINGS COMPANY LIMITED
(996co.com)
1 $5,000 
23 CINDERELLA MEDIA GROUP LIMITED
(996co.com)
1 $5,000 
24 中信証券股份有限公司CITIC SECURITIES COMPANY LIMITED
(996co.com)
1 $12,000 
25 德基科技控股有限公司D&G TECHNOLOGY HOLDING COMPANY LIMITED
(996co.com)
1 $13,000 
26 大連港股份有限公司DALIAN PORT (PDA) COMPANY LIMITED
(996co.com)
1 $12,000 
27 德金資源集團有限公司DEJIN RESOURCES GROUP COMPANY LIMITED
(996co.com)
1, 4 $122,450 
28 DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED
(996co.com)
1 $24,800 
29 DYNAM JAPAN HOLDINGS CO., LTD.
(996co.com)
1 $15,000 
30 毅高(國際)控股集團有限公司ECHO INTERNATIONAL HOLDINGS GROUP LIMITED
(996co.com)
1, 2 $15,000 
31 企展控股有限公司ENTERPRISE DEVELOPMENT HOLDINGS LIMITED
(996co.com)
1 $18,000 
32 易通訊集團有限公司ETS GROUP LIMITED
(996co.com)
2 $15,000 
33 飛魚科技國際有限公司FEIYU TECHNOLOGY INTERNATIONAL COMPANY LTD.
(996co.com)
1 $20,000 
34 財華社集團有限公司FINET GROUP LIMITED
(996co.com)
1 $25,000 
35 FIRST MOBILE GROUP HOLDINGS LIMITED
(996co.com)
1 $15,000 
36 第一太平有限公司FIRST PACIFIC COMPANY LIMITED
(996co.com)
2 $25,000 
37 飛克國際控股有限公司FLYKE INTERNATIONAL HOLDINGS LTD.
(996co.com)
1 $20,000 
38 豐盛控股有限公司FULLSHARE HOLDINGS LIMITED
(996co.com)
1 $23,100 
39 富臨集團控股有限公司FULUM GROUP HOLDINGS LIMITED
(996co.com)
1 $36,000 
40 FUTURE DATA GROUP LIMITED
(996co.com)
1 $5,690 
41 高銳中國物聯網國際有限公司HIGHLIGHT CHINA IOT INTERNATIONAL LIMITED
(996co.com)
1 $15,000 
42 凱富能源集團有限公司HOIFU ENERGY GROUP LIMITED
(996co.com)
1 $15,000 
43 鴻偉(亞洲)控股有限公司HONG WEI (ASIA) HOLDINGS COMPANY LIMITED
(996co.com)
8 $12,000 
44 IDT INTERNATIONAL LIMITED
(996co.com)
1 $40,000 
45 浪潮國際有限公司INSPUR INTERNATIONAL LIMITED
(996co.com)
1 $23,680 
46 鐵江現貨有限公司IRC LIMITED
(996co.com)
5, 6, 7 $87,600 
47 JIAN EPAYMENT SYSTEMS LIMITED
(996co.com)
2 $25,000 
48 建福集團控股有限公司KENFORD GROUP HOLDINGS LIMITED
(996co.com)
1 $18,000 
49 朗生醫藥控股有限公司LANSEN PHARMACEUTICAL HOLDINGS LIMITED
(996co.com)
1 $24,000 
50 隆成金融集團有限公司LERADO FINANCIAL GROUP COMPANY LIMITED
(996co.com)
1 $15,000 
51 薈萃國際(控股)有限公司LUXEY INTERNATIONAL (HOLDINGS) LIMITED
(996co.com)
1 $52,600 
52 MINGYUAN MEDICARE DEVELOPMENT COMPANY LIMITED
(996co.com)
1 $17,760 
53 美麗華酒店企業有限公司MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED
(996co.com)
5 $75,000 
54 海王國際集團有限公司NEPTUNE GROUP LIMITED
(996co.com)
6, 7 $40,000 
55 百信藥業國際控股有限公司PA SHUN PHARMACEUTICAL INTERNATIONAL HOLDINGS LIMITED
(996co.com)
1 $12,000 
56 北大資源(控股)有限公司PEKING UNIVERSITY RESOURCES (HOLDINGS) COMPANY LIMITED
(996co.com)
1 $13,000 
57 鳳凰衛視控股有限公司PHOENIX SATELLITE TELEVISION HOLDINGS LIMITED
(996co.com)
9 $13,000 
58 寶聯控股有限公司PPS INTERNATIONAL (HOLDINGS) LIMITED
(996co.com)
1 $13,700 
59 十方控股有限公司SHIFANG HOLDING LIMITED
(996co.com)
1 $36,000 
60 中國華泰瑞銀控股有限公司SINO SPLENDID HOLDINGS LIMITED
(996co.com)
1 $18,000 
61 中國石化上海石油化工股份有限公司SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
(996co.com)
1 $20,000 
62 華耐控股有限公司SINOREF HOLDINGS LIMITED
(996co.com)
2 $12,000 
63 SIS MOBILE HOLDINGS LIMITED
(996co.com)
1 $15,000 
64 宇恒供應鏈集團有限公司SKY FOREVER SUPPLY CHAIN MANAGEMENT GROUP LIMITED
(996co.com)
1 $20,000 
65 陽光能源控股有限公司SOLARGIGA ENERGY HOLDINGS LIMITED
(996co.com)
1 $10,000 
66 SOUTHGOBI RESOURCES LTD.
(996co.com)
1 $14,000 
67 駿東(控股)有限公司STEED ORIENTAL (HOLDINGS) COMPANY LIMITED
(996co.com)
1 $30,000 
68 SUNWAY INTERNATIONAL HOLDINGS LIMITED
(996co.com)
1 $23,500 
69 協同通信集團有限公司SYNERTONE COMMUNICATION CORPORATION
(996co.com)
1 $30,000 
70 TAI PING CARPETS INTERNATIONAL LIMITED
(996co.com)
1 $30,000 
71 TALENT PROPERTY GROUP LIMITED
(996co.com)
1 $44,000 
72 TITAN PETROCHEMICALS GROUP LIMITED
(996co.com)
2 $10,000 
73 創益太陽能控股有限公司TRONY SOLAR HOLDINGS COMPANY LIMITED
(996co.com)
1 $20,000 
74 聯合醫務集團有限公司UMP HEALTHCARE HOLDINGS LIMITED
(996co.com)
1, 2 $71,300 
75 優派能源發展集團有限公司UP ENERGY DEVELOPMENT GROUP LIMITED
(996co.com)
1 $15,000 
76 維達國際控股有限公司VINDA INTERNATIONAL HOLDINGS LIMITED
(996co.com)
1 $32,040 
77 VITOP GROUP LIMITED
(996co.com)
1 $12,000 
78 華厦置業有限公司WAH HA REALTY COMPANY LIMITED
(996co.com)
3 $20,000 
79 宏太控股有限公司WANG TAI HOLDINGS LIMITED
(996co.com)
4 $30,000 
80 永暉實業控股股份有限公司WINSWAY ENTERPRISES HOLDINGS LIMITED
(996co.com)
1 $17,000 
81 WLS HOLDINGS LIMITED
(996co.com)
1 $15,000 
82 新疆金風科技股份有限公司XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
(996co.com)
1 $15,000 
83 日成控股有限公司YAT SING HOLDINGS LIMITED
(996co.com)
1 $10,000 
84 銀合控股有限公司YIN HE HOLDINGS LIMITED
(996co.com)
1 $8,000 
85 中国南方航空股份有限公司
(996co.com)
1 $14,000 
86 中航國際控股股份有限公司
(996co.com)
1 $20,000 

 

附註  (Note)
1

未有或逾期遞交註册非香港公司更改公司秘書、董事或獲授權代表的資料更改申報表 (《公司條例》第791(2)(b)或791(2)(c)條)

Failure in or Late Filing of Return of Changes of Company Secretary, Directors or Authorized Representatives of Registered Non-Hong KongCompany under sections 791(2)(b) or 791(2)(c) of the Companies Ordinance

2

未有或逾期遞交就註冊非香港公司的註冊詳情更改而須遞交的申報表 (《公司條例》第791條,不包括791(2)(b)或791(2)(c)條)

Failure in or Late Filing of Return required for changes in the Registered Particulars of Registered Non-Hong Kong Companies under section791 except sections 791(2)(b) or 791(2)(c) of the Companies Ordinance

3

未有或逾期遞交更改公司秘書及董事資料通知書 (《公司條例》第645或652條)

Failure in or Late Filing of Notice of Changes of Company Secretary and Directors under section 645 or 652 of the Companies Ordinance

4

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662或788/789條)

Failure in or Late Filing of Annual Returns and Accounts under section 662 or 788/789 of the Companies Ordinance

5

未有或逾期遞交股份配發申報書 (《公司條例》第142(1)條)

Failure in or Late Filing of Return of Allotment under section 142(1) of the Companies Ordinance

6

未有或逾期遞交公司章程細則修改通知書及經修改後章程細則的核證文本 (《公司條例》第88條)

Failing to deliver Notice of Alteration of Company's Articles and a certified copy of the Articles as altered under Sections 88 of theCompanies Ordinance

7

未有或逾期遞交決議 (《公司條例》第622條)

Failing in or Late Filing of Resolution under Section 622 of the Companies Ordinance

8

未有或逾期遞交股份分配申報書 (《前身條例》第45條)

Failure in or Late Filing of Return of Allotment under section 45 of the predecessor Ordinance

9

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 (《前身條例》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 335except sections 335(1)(b) and 335(1)(c) of the predecessor 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