Case Document

100%

HCA 196/2021

[2023] HKCFI 3129

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

ACTION NO 196 OF 2021

________________________

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