SECURITIES AND FUTURES COMMISSION V. LIU ZHONGKUI AND OTHERS

[2025] HKCFI 839 Court of First Instance 25 February 2025 • HCMP314/2020 • 10 min read

2 cases cited (0 HK, 2 foreign) Cited by 2 cases

Judges (1)

Anthony Chan Coram

Counsel (4)

ONC Lawyers Firm Securities and Futures Commission Firm Natalie So Counsel Respondent Terrence Tai Counsel Petitioner

Parties (2)

Securities and Futures Commission Plaintiff Liu Zhongkui Defendant

Statutes Cited

Securities and Futures Ordinance (Cap 571)

Cases Cited (2)

HK (2)

[2022] HKCFI 653 [2024] 1 HKLRD 1073

Cited By (2)

[2026] HKCFI 301

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

[2025] HKCFI 2048

SECURITIES AND FUTURES COMMISSION V. CHEN LI-JUN AND OTHERS

Citation influence

HKLII records this judgment as cited by 2 later judgments. This counts every later Hong Kong judgment that references this case, which is broader than the resolved citations listed above.

[2025] HKCFI 2048 Court of First Instance

[2026] HKCFI 301 Court of First Instance

14 January 2026

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[2026] HKCFI 2140 HKCFI

SECURITIES AND FUTURES COMMISSION V. LUI MAN WAH AND OTHERS

[2026] HKCFI 694 HKCFI

SECURITIES AND FUTURES COMMISSION V. ANDREW LIU AND OTHERS

2 February 2026

[2026] HKCFI 301 HKCFI

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

14 January 2026

[2025] HKCFI 4584 HKCFI

SECURITIES AND FUTURES COMMISSION V. OOO SECURITIES (HK) GROUP LTD (FORMERLY KNOWN AS ORIENTIERT XYZ SECURITIES LTD AND AMTD GLOBAL MARKETS LTD) AND OTHERS

[2025] HKCFI 3713 HKCFI

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

[2025] HKCFI 3116 HKCFI

SECURITIES AND FUTURES COMMISSION V. XU LIAN GUO AND OTHERS

Judgment

Read the full judgment on the official Hong Kong Courts portal.

Source: HKLII ([2025] HKCFI 839)