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JIN JIANG INVESTMENT LIMITED |
1st Plaintiff |
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SHUM TIN CHING trading as CHUANGSHENG
INTERNATIONAL INVESTMENT AND
MANAGEMENT CO. (formerly known as
JIN JIANG INVESTMENT AND
MANAGEMENT CO.) |
2nd Plaintiff |
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and
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深圳市威廉金融控股有限公司 |
1st Defendant |
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ZHANG WEI (张伟) |
2nd Defendant |
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WANG TAO (王涛) |
3rd Defendant |
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CHINA CREATE CAPITAL LIMITED
(中科創資本有限公司) |
4th Defendant |
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WANG XU (王旭) |
5th Defendant |
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STATE FRONTIER LIMITED
(邦領有限公司) |
6th Defendant |
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DENG YUMING (邓宇鸣) |
7th Defendant |
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BAIJIN LIMITED (百錦有限公司) |
8th Defendant |
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LIU JIANGYUAN (刘江湲) |
9th Defendant |
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BAIDA HOLDINGS LIMITED |
10th Defendant |
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XIAO SHU (肖述) |
11th Defendant |
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ENVISION GLOBAL INVESTMENTS LIMITED |
12th Defendant |
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LINKFUL SHARES LIMITED |
13th Defendant |
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KING PAK FU (景百孚) |
14th Defendant |
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SINO ESTEEM INVESTMENTS LIMITED |
15th Defendant |
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KE XUN (可恂) |
16th Defendant |
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EAGLE SEEKER COMPANY LIMITED |
17th Defendant |
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FENG CHANGGE (冯长革) |
18th Defendant |
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ACHIEVE BIG LIMITED |
19th Defendant |
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HAN SHUAI (韩帅) |
20th Defendant |
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ZHANG AIHUA (张爱华) |
21st Defendant |
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SWIFT FORTUNE INVESTMENTS LIMITED
(捷發投資有限公司) |
22nd Defendant |
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CARNIVAL GROUP INTERNATIONAL HOLDINGS LIMITED
(嘉年華國際控股有限公司) |
23rd Defendant |
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CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED
(嘉年華(香港)控股有限公司) |
24th Defendant |
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SOUTH POINT GLOBAL LIMITED |
25th Defendant |
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LI MAO CHEN (李茂珍) |
26th Defendant |
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GIANT PROFIT ENTERPRISES LIMITED
(大盈企業有限公司) |
27th Defendant |
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LEE TAI HAY DOMINIC (李大熙) |
28th Defendant |
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GLORY IMAGE INTERNATIONAL INVESTMENT LIMITED |
29th Defendant |
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LI YANG |
30th Defendant |
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WEN SHAOMIN (温少敏) |
31st Defendant |
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CHINA ECONOMIC HOLDINGS CO., LIMITED
(中經控股有限公司) |
32nd Defendant |
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DAI YUMIN (戴昱敏) |
33rd Defendant |
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and
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CHEUK HIU LAM |
1st Third Party |
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SHUM TIN CHING |
2nd Third Party |
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JIA YUAN INTERNATIONAL GROUP LIMITED
(佳源國際控股有限公司)
(STOCK CODE: 2768) |
3rd Third Party |
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and
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HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED |
1st Intervener |
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HAITONG INTERNATIONAL PRODUCTS & SOLUTIONS LIMITED |
2nd Intervener |
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and
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CHANGJIANG SECURITIES BROKERAGE (HK) LIMITED |
Intended 3rd Intervener |
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CHANGJIANG ASSET MANAGEMENT (HK) LIMITED |
Intended 4th Intervener |
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CHANGJIANG FINANCE (HK) LIMITED |
Intended 5th Intervener |