Elegant 100 special (the aftereffect that 002323) builds a holiday to be enforced to retreat city still did not drop off. Recently, jiangsu is elegant 100 special asset of Inc. of science and technology recombines negotiable securities of financial and advisory gold dollar to because be suspected of issueing a document,exist false account, be met by card inspect " did not punish 3 " , aggregate punish do not have 40 million yuan.
Gold dollar negotiable securities is punished to do not have 40 million yuan
Gold dollar negotiable securities expresses in announcement, as Jiangsu elegant 100 special asset of Inc. of science and technology recombines financial adviser, because be suspected of issueing a file to exist false account, the company received card inspect to be able to be issued on July 31 " administrative punishment informs a book beforehand " , basis " negotiable securities law " the 223rd regulation, card inspect can draft 10 million yuan to confiscate company business income, be in fine with 30 million yuan, elegant to be in charge of directly 100 special two directors staff gives the project the warning, be in respectively fine with 100 thousand yuan.
Public data shows, gold dollar negotiable securities held water on August 15, 2002. According to its annals was counted 2017 according to, the company has two large stockholder, among them company of capital airport group is held 3.068 billion, the limited company of investment of estate of innovation of city of 95.56%; big talk that holds joint-stock company total capital stock is held 143 million, 4.44% what hold joint-stock company total capital stock. Nevertheless, enterprise early-warning is connected show, this year March, occupied a company of group of airport of large stockholder capital of 95.56% to had undertaken decreasing holding to gold dollar negotiable securities formerly, equity change is 76.12% .
Gold dollar negotiable securities expresses in announcement, predict this administration is punished, to the company production is managed, financial standing and liquidity won't produce major effect. Nevertheless, actually, this amerce to gold dollar negotiable securities, also not be brushstroke fraction. Money collects statistic of big data terminal to show, gold dollar negotiable securities cast industry Wu accumulative total to realize net income 2017 145 million yuan, that is to say, this amerce occupied his almost what annual projected industry Wu income last year is close 3 into.
Work experience is elegant 100 make feigned case especially
This gold dollar negotiable securities is punished, and appear on the market the company is elegant 100 crossing a country especially to build feigned case not to have nothing to do is.
Will comb next its sequence of ideas simply first. On December 14, 2017, card inspect can is opposite lawfully elegant 100 reach relevant personnel to be suspected of disobeying case of laws and regulations of negotiable securities law to make administrative punishment and market stand a decision especially. According to announcement, elegant 100 recombine to come true especially appear on the market outstanding achievement acceptance, project of the project outside coming to carried dummy condition in September 2016 2015, dummy home and commerce of exit housing materials, forge engineering contract and sale to answer the means empty such as the paragraph to increase business income aggregate about 580 million yuan, empty adds profit to make an appointment with 260 million yuan. Among them, empty increased profit 2015 230 million yuan, occupy current 73% what show profit amount.
And get in this case of embroil, the gold dollar negotiable security that still capital airport banner falls and numerous China accountant office.
Card inspect can think, elegant the 100 unusual action that make a holiday are suspected of forming violate it is compasses exposure, important to be not announced information blame, basis " administration executes the law mechanism moves the regulation that sends experience suspect blame the case " (the State Council makes the 310th) , inspect met card have hold a conference or consultation technically with public security mechanism, the decision will be elegant 100 reach relevant personnel to be suspected of case of negotiable securities crime moving especially send public security mechanism to investigate criminal duty lawfully. Preliminary find out, orgnaization of negotiable securities of gold dollar of independent and financial advisory orgnaization, audit is numerous China accountant office is suspected of issueing the proof document that contains false content.
Evening handed in place greatly to announce on July 5, start formally already right elegant 100 special remove city mechanism compulsively, company stock existence is reached to end the venture that appear on the market by time-out. On July 14, *ST100 falls considerably especially repaired outstanding achievement is premonitory first half of the year this year, among them vest in appears on the market the net profit of company shareholder relatively on year the corresponding period drops - 94.44% to - 91.67% , gain reachs 9 million yuan 6 million yuan.
According to judicatory explanation, appear on the market company and accountant office, asset evaluates the professional intermediary such as the orgnaization to because false statement brings about negotiable securities,serve an orgnaization investor rights and interests is damaged, the agree carries civil liability to pay compensation. For example saddle weighed share 2017 (002667) and finance affairs of 9 good groups make a holiday, orgnaization of experience thing intermediary all is weighed to punish.
Also the lawyer expresses, basis " negotiable securities law " relevant provision, once inspect meets card wait to gold dollar negotiable securities,make formal punishment decision, investor can increase his to be corespondent, the requirement assumes implicative liability to pay compensation.
The article comes from Chinese fund newspaper
