Securities & Investments

142 cases · October 1998 to July 2026

Overview

Securities & Investments appears in 142 reported Hong Kong judgments (1998–2026).

Cases about securities, futures, market misconduct and investor protection.

Securities and investments litigation concerns the regulation of the markets and the protection of investors. The matters that reach the courts include enforcement proceedings brought by the Securities and Futures Commission, disputes over market misconduct such as insider dealing and market manipulation, mis-selling and suitability claims by investors against intermediaries, shareholder and unfair prejudice petitions touching listed and private companies, and disputes over the conduct of licensed corporations and their responsible officers. The governing framework is the Securities and Futures Ordinance, which establishes the Commission's powers and the Market Misconduct Tribunal, together with the general law of contract and fiduciary obligation as it applies to investment relationships.

Most of this work is heard in the Court of First Instance, which handles regulatory applications, winding-up and substantial civil claims, with some matters in the District Court. Appeals proceed to the Court of Appeal and, on questions of general importance, to the Court of Final Appeal.

Authorities such as [2024] HKCA 336 and [2024] HKCFI 1196 illustrate the courts' approach to securities dealings and disputes between market participants, while [2025] HKCFI 2682 concerns proceedings brought by the regulator and [2020] HKCFA 38 addresses the rights of investors in relation to securities held on their behalf.

Court Distribution

Across 4 courts.

Key Cases

Most-cited 60 of 142
[2024] HKCA 336
NEW SPARKLE ROLL INTERNATIONAL GROUP LTD AND ANOTHER V. SZE CHING LAU AND ANOTHER (and 1 other)
15 April 2024
HKCA · cited by 11
[2025] HKCFI 2682
SECURITIES AND FUTURES COMMISSION V. SUPERB SUMMIT INTERNATIONAL GROUP LTD AND OTHERS
2 July 2025
HKCFI · cited by 7
[2025] HKCFI 2893
CHINA FORESTRY HOLDINGS CO LTD (IN OFFICIAL LIQUIDATION) V. TOP WISDOM OVERSEAS HOLDINGS LTD AND ANOTHER
7 July 2025
HKCFI · cited by 6
[2020] HKCFA 38
EMINENT INVESTMENTS (ASIA PACIFIC) LIMITED V. DIO CORPORATION
3 December 2020
HKCFA · cited by 5
[2024] HKCFI 1196
SUPREME CHINA SECURITIES LTD V. NG WING YIP AND OTHERS
30 April 2024
HKCFI · cited by 4
[2025] HKCFI 5399
RE TSE WAI IP
10 November 2025
HKCFI · cited by 3
[2025] HKCFI 2048
SECURITIES AND FUTURES COMMISSION V. CHEN LI-JUN AND OTHERS
26 May 2025
HKCFI · cited by 3
[2024] HKCFI 1444
MING YANG CAPITAL LTD V. CHINA VERED ASSET MANAGEMENT (HONG KONG) LTD AND ANOTHER
28 May 2024
HKCFI · cited by 3
[2026] HKCFI 465
RE ELION INTERNATIONAL INVESTMENT LTD
21 January 2026
HKCFI · cited by 2
[2025] HKCFI 2992
ORION ENGINEERED CARBONS GMBH V. GAN YUQI (ALSO KNOWN AS GAN YU QI) AND OTHERS
15 July 2025
HKCFI · cited by 2
[2025] HKCFI 2571
RE CHINA-HONG KONG LINK SECURITIES COMPANY LTD (IN MEMBERS’ VOLUNTARY LIQUIDATION)
13 June 2025
HKCFI · cited by 2
[2025] HKCFI 2223
BANK OF QINGDAO CO LTD V. OOO SECURITIES (HK) GROUP LTD (FORMERLY KNOWN AS ORIENTIERT XYZ SECURITIES LTD) (and 1 other)
28 May 2025
HKCFI · cited by 2
[2025] HKCFI 1939
REALORD GROUP HOLDINGS LTD AND ANOTHER V. WIN DYNAMIC LTD AND ANOTHER
16 May 2025
HKCFI · cited by 2
[2025] HKCA 444
SECURITIES AND FUTURES COMMISSION V. LEUNG ANITA FUNG YEE MARIA AND OTHERS
15 May 2025
HKCA · cited by 2
[2025] HKCFI 839
SECURITIES AND FUTURES COMMISSION V. LIU ZHONGKUI AND OTHERS
25 February 2025
HKCFI · cited by 2
[2025] HKCFI 466
SECURITIES AND FUTURES COMMISSION V. LI WING SANG (A BANKRUPT) AND OTHERS
27 January 2025
HKCFI · cited by 2
[2024] HKCFI 2484
SECURITIES AND FUTURES COMMISSION V. ZHOU LING AND OTHERS
13 September 2024
HKCFI · cited by 2
[2024] HKCFI 1957
信达澳亚基金管理有限公司 (FORMERLY KNOWN AS 信达澳银基金管理有限公司) V. 宜华生活科技股份有限公司 (FORMERLY KNOWN AS 广东省宜华木业股份有限公司) AND OTHERS
30 July 2024
HKCFI · cited by 2
[2024] HKCFI 1210
SECURITIES AND FUTURES COMMISSION V. LEUNG ANITA FUNG YEE MARIA AND OTHERS
6 May 2024
HKCFI · cited by 2
[2024] HKCFA 8
TAM SZE LEUNG AND OTHERS V. COMMISSIONER OF POLICE
10 April 2024
HKCFA · cited by 2
[2024] HKCFI 984
EXCEL COURAGE HOLDINGS LTD V. SETO MING WAI AND ANOTHER
9 April 2024
HKCFI · cited by 2
[2024] HKCFI 445
RE MASON GROUP HOLDINGS LTD
7 February 2024
HKCFI · cited by 2
[2024] HKCFI 419
NEW SPARKLE ROLL INTERNATIONAL GROUP LTD AND ANOTHER V. SZE CHING LAU AND ANOTHER
6 February 2024
HKCFI · cited by 2
[2025] HKCFI 6449
SECURITIES AND FUTURES COMMISSION V. LI HUI AND OTHERS
30 December 2025
HKCFI · cited by 1
[2025] HKCFI 5216
SUNG CHUNG KWUN AND OTHERS V. ADDCHANCE HOLDINGS LTD (NOW KNOWN AS “GTI HOLDINGS LTD”) AND OTHERS (and 1 other)
20 November 2025
HKCFI · cited by 1
[2025] HKCFI 5387
ORIENTAL TEXTILE PRODUCTS LTD V. ASIA TELEVISION HOLDINGS LTD AND OTHERS
7 November 2025
HKCFI · cited by 1
[2025] HKCFI 5086
CMF GLOBAL QUANTITATIVE MULTI-ASSET SPC - CMF CHAOS CHINA GROWTH SP V. BLOSSOM INTERNATIONAL INVESTMENT HOLDINGS LTD
24 October 2025
HKCFI · cited by 1
[2025] HKCFI 4172
CHEN YUE V. ARTHUR KUAN AND OTHERS
16 September 2025
HKCFI · cited by 1
[2025] HKCFI 3713
SECURITIES AND FUTURES COMMISSION V. SUPERB SUMMIT INTERNATIONAL GROUP LTD AND OTHERS
18 August 2025
HKCFI · cited by 1
[2025] HKCFI 2745
INNA BAZHENOVA AND ANOTHER V. OOO SECURITIES (HK) GROUP LTD
20 June 2025
HKCFI · cited by 1
[2025] HKCFI 2237
THE SECURITIES AND FUTURES COMMISSION V. COMBEST HOLDINGS LTD AND OTHERS
29 May 2025
HKCFI · cited by 1
[2025] HKCFI 1435
SIN KWOK LAM V. CHAN TING LAI
2 April 2025
HKCFI · cited by 1
[2025] HKCFI 855
CC V. AC
27 February 2025
HKCFI · cited by 1
[2025] HKCFI 605
RE SECURIS CAPITAL LTD
6 February 2025
HKCFI · cited by 1
[2025] HKCFI 458
RE ZHU GUOLING
24 January 2025
HKCFI · cited by 1
[2025] HKCA 91
EXCEL COURAGE HOLDINGS LTD V. SETO MING WAI AND ANOTHER
17 January 2025
HKCA · cited by 1
[2024] HKCFI 3654
LI YIZHOU V. CHINA ZENITH CHEMICAL GROUP LTD
20 December 2024
HKCFI · cited by 1
[2024] HKCFI 3369
RE TAI FUNG SECURITIES LTD
22 November 2024
HKCFI · cited by 1
[2024] HKCFI 3241
NG KIN NAM V. MAK SHIU TONG
15 November 2024
HKCFI · cited by 1
[2024] HKCA 927
CHINA HEALTH GROUP LTD V. LI ZHONG YUAN AND OTHERS
18 October 2024
HKCA · cited by 1
[2024] HKCFI 2800
SECURITIES AND FUTURES COMMISSION V. LEUNG ANITA FUNG YEE MARIA AND OTHERS
16 October 2024
HKCFI · cited by 1
[2024] HKCFI 2773
FINE VISION OPPORTUNITY III LTD V. XINYUAN REAL ESTATE CO LTD AND OTHERS
14 October 2024
HKCFI · cited by 1
[2024] HKCFI 2573
SECURITIES AND FUTURES COMMISSION V. AU YEUNG HO YIN
30 September 2024
HKCFI · cited by 1
[2024] HKCFI 2234
鑫都集團有限公司 V. U.K. PROLIFIC PETROLEUM GROUP COMPANY LTD AND OTHERS
30 August 2024
HKCFI · cited by 1
[2024] HKCFI 2192
YANG ZHIZHONG V. NOMURA INTERNATIONAL (HONG KONG) LTD
27 August 2024
HKCFI · cited by 1
[2024] HKCFI 576
RICH PLACE INVESTMENT LTD AND ANOTHER V. ORIENTAL PATRON SECURITIES LTD AND OTHERS
4 March 2024
HKCFI · cited by 1
[2024] HKCFI 649
ORIENT FINANCE HOLDINGS (HONG KONG) LTD V. CHINA VERED ASSET MANAGEMENT (HONG KONG) LTD AND ANOTHER
1 March 2024
HKCFI · cited by 1
[2024] HKCFI 602
ZHONGTAI INTERNATIONAL SECURITIES LTD V. MANY IDEA CLOUD HOLDINGS LTD AND ANOTHER
27 February 2024
HKCFI · cited by 1
[2024] HKDC 196
RE TAK FUNG SHARES INVESTMENT COMPANY LTD
2 February 2024
HKDC · cited by 1
[2023] HKCFA 40
DAVID SUBOTIC AND OTHERS V. SECURITIES AND FUTURES COMMISSION
8 December 2023
HKCFA · cited by 1
[2023] HKCFA 32
DAVID SUBOTIC AND OTHERS V. SECURITIES AND FUTURES COMMISSION
30 October 2023
HKCFA · cited by 1
[2021] HKCFA 41
SECURITIES AND FUTURES COMMISSION V. YIU HOI YING CHARLES AND ANOTHER (and 1 other)
12 November 2021
HKCFA · cited by 1
[2020] HKCFA 44
JOE ZHIXIONG ZHOU V. SAIF PARTNERS II L.P. AND ANOTHER
28 December 2020
HKCFA · cited by 1
[2026] HKCFI 4004
HONG KONG FINANCE EQUITY MANAGEMENT LTD V. CHEN MAILIN
14 July 2026
HKCFI
[2026] HKDC 1213
RE SOUTHWEST SECURITIES (HK) FUTURES LTD
10 July 2026
HKDC
[2026] HKCFI 3708
CHINESE CORPORATE FINANCE, LTD V. DANIEL KAN PUI KEI AND OTHERS (and 1 other)
24 June 2026
HKCFI
[2026] HKCFI 3485
GUANGZHOU HENGTAI BIOTECHNOLOGY (HONG KONG) LTD V. CHAN KIM CHUNG, NELSON AND ANOTHER
16 June 2026
HKCFI
[2026] HKCFI 3379
WU, YECHONG V. KWOK, SZE YIU GORDON AND OTHERS
15 June 2026
HKCFI
[2026] HKCFI 3257
RE DAFA PROPERTIES GROUP LTD (IN LIQUIDATION) (and 1 other)
3 June 2026
HKCFI
[2026] HKDC 964
RE TAI YIP STOCK CO LTD
1 June 2026
HKDC

How many Securities & Investments cases are reported in Hong Kong courts?

142 reported Hong Kong judgments (1998–2026) involve Securities & Investments.

What powers does the Securities and Futures Commission have to enforce market rules?

Under the Securities and Futures Ordinance the Commission may investigate suspected breaches, seek orders freezing or restoring assets, apply to wind up companies in the public interest, and bring proceedings for civil remedies. Market misconduct such as insider dealing and market manipulation may be pursued before the Market Misconduct Tribunal or through criminal proceedings. The Commission also licenses and disciplines intermediaries, and its enforcement decisions can be tested through the courts and specialist tribunals.

Can an investor sue an intermediary for unsuitable investment advice?

An investor may bring a claim where an intermediary has breached its contractual and regulatory duties, for example by recommending products that were unsuitable or by failing to explain the risks. Such claims draw on the terms of the client agreement, the conduct requirements under the Securities and Futures Ordinance framework, and general duties of care. The court examines what the investor was told, the investor's circumstances, and whether the intermediary met the applicable standards.

What is market misconduct under the Securities and Futures Ordinance?

Market misconduct is a defined set of behaviours that harm the integrity of the markets, including insider dealing, false trading, price rigging, disclosure of false or misleading information inducing transactions, and stock market manipulation. These may be dealt with through the civil route before the Market Misconduct Tribunal or as criminal offences. The regime aims to maintain fair and orderly markets and to protect the investing public.