SECURITIES AND FUTURES COMMISSION V. SUPERB SUMMIT INTERNATIONAL GROUP LTD AND OTHERS

[2025] HKCFI 2682 Court of First Instance 2 July 2025 • HCMP2305/2020 • 92 min read

8 cases cited (0 HK, 8 foreign) Cited by 7 cases

Judges (1)

Counsel (9)

Baker & McKenzie Firm Kelvin Cheung & Co Firm Morley Chow Seto Firm Securities and Futures Commission Firm John Hui Counsel Respondent Lavesh Kirpalani Counsel Respondent Natalie So Counsel Petitioner Sara Tong Counsel Petitioner Vincent C. C. Chan Counsel Respondent

Parties (2)

Securities and Futures Commission Plaintiff Superb Summit International Group Ltd Defendant

Case Significance

SECURITIES AND FUTURES COMMISSION V. SUPERB SUMMIT INTERNATIONAL GROUP LTD AND OTHERS [2025] HKCFI 2682 is a Court of First Instance judgment dated 2 July 2025. It draws on the Commission's earlier proceedings in THE SECURITIES AND FUTURES COMMISSION V. COMBEST HOLDINGS LTD AND OTHERS [2025] HKCFI 2237 and SECURITIES AND FUTURES COMMISSION V. LI WING SANG (A BANKRUPT) AND OTHERS [2025] HKCFI 466. The same parties returned before the Court of First Instance in SECURITIES AND FUTURES COMMISSION V. SUPERB SUMMIT INTERNATIONAL GROUP LTD AND OTHERS [2025] HKCFI 3713 and again at [2026] HKCFI 301, and the judgment has also been cited in other Commission enforcement matters, including SECURITIES AND FUTURES COMMISSION V. JIA YUETING AND OTHERS [2026] HKCFI 2152 and SECURITIES AND FUTURES COMMISSION V. ZHU YU GUO AND OTHERS [2026] HKCFI 2562.

What is SECURITIES AND FUTURES COMMISSION V. SUPERB SUMMIT INTERNATIONAL GROUP LTD AND OTHERS [2025] HKCFI 2682?

It is a Court of First Instance judgment dated 2 July 2025 in enforcement proceedings brought by the Securities and Futures Commission, citing the Commission's earlier matters THE SECURITIES AND FUTURES COMMISSION V. COMBEST HOLDINGS LTD AND OTHERS [2025] HKCFI 2237 and SECURITIES AND FUTURES COMMISSION V. LI WING SANG (A BANKRUPT) AND OTHERS [2025] HKCFI 466.

Did the same parties appear again after [2025] HKCFI 2682?

Yes. SECURITIES AND FUTURES COMMISSION V. SUPERB SUMMIT INTERNATIONAL GROUP LTD AND OTHERS returned before the Court of First Instance in [2025] HKCFI 3713 and again in [2026] HKCFI 301, both citing the earlier [2025] HKCFI 2682 judgment.

Statutes Cited

Companies Ordinance (Cap 622)

s 2(1)

Securities and Futures Ordinance (Cap 571)

s 214 s 214(2)

Cases Cited (8)

UK (2)

[1994] 1 WLR 172 [1996] 1 WLR 1569

HK (6)

[2020] HKCFI 435 [2022] HKCFI 3025 [2023] 5 HKLRD 810 [2024] 2 HKLRD 688 [2025] HKCFI 2237 [2025] HKCFI 466

Cited By (7)

[2026] HKCFI 2562

SECURITIES AND FUTURES COMMISSION V. ZHU YU GUO AND OTHERS

[2026] HKCFI 2187

SECURITIES AND FUTURES COMMISSION V. XU JINPEI AND OTHERS

[2026] HKCFI 2152

SECURITIES AND FUTURES COMMISSION V. JIA YUETING AND OTHERS

[2026] HKCFI 301

SECURITIES AND FUTURES COMMISSION V. SUPERB SUMMIT INTERNATIONAL GROUP LTD AND OTHERS

[2025] HKCFI 6449

SECURITIES AND FUTURES COMMISSION V. LI HUI AND OTHERS

[2025] HKCFI 3713

SECURITIES AND FUTURES COMMISSION V. SUPERB SUMMIT INTERNATIONAL GROUP LTD AND OTHERS

[2025] HKCFI 2831

SECURITIES AND FUTURES COMMISSION V. SIN KWOK LAM AND OTHERS

Citation influence

HKLII records this judgment as cited by 7 later judgments. This counts every later Hong Kong judgment that references this case, which is broader than the resolved citations listed above.

[2025] HKCFI 6449 Court of First Instance

30 December 2025

[2025] HKCFI 3713 Court of First Instance

18 August 2025

[2026] HKCFI 2562 Court of First Instance

7 May 2026

[2026] HKCFI 2187 Court of First Instance

24 April 2026

[2026] HKCFI 2152 Court of First Instance

22 April 2026

[2026] HKCFI 301 Court of First Instance

14 January 2026