The net is borrowed " explode Lei Chao " , be immersed in among them appear on the market company condition each different.
Pace dark share 85 hind president Zhao Chun Xia, investment of love of platform of the P2P below the banner appears on the market to much home the company is chased after incur debt. Allot when bureau of Zhejiang card inspect " conversational advice note " hind, zhao Chunxia avoid meeting however, also did not agree separately with superintendency bureau conversational time.
"Put dove " president for the moment is not expressed, and 9 have share (600462) president holds general manager concurrently because Han Yue criterion is suspected of absorbing public deposit blame illegally to be detained by criminal of substation of Feng Xian of Shanghai public security bureau. Another identity of Han Yue, be in recent years the virgin copartner of capital of Chun Xiao of Xin Rui VC.
E company learns, han jumps over cat of money be gettinged together by punishment arrest or the P2P platform that with Chun Xiao lustre ginseng casts the Chun Xiaotian below capital standard to concern. 9 have stock information effect, low on August 28 after leaving, seal dead drop stop, leave afternoon board, receive a reply 2.8 yuan, drop 9.09% , full day clinchs a deal 126 million yuan. Chun Xiaojin accused in August 2017 advocate 9 have share up to now, accumulative total of company share price drops amount to 50% , market prise evaporates about 1.495 billion yuan.
Or work experience gets together money cat " explode thunder "
9 have share late on August 27 announcement, company president holds general manager Han Yue concurrently, because be suspected of absorbing public deposit blame illegally to be detained by criminal of substation of Feng Xian of Shanghai public security bureau, of short duration cannot walk on duty, of short duration acts as agent by Yang of assistant president Xu Ying exercise president responsibility.
In addition, shanghai public security bureau acted according to virtuous substation to freeze Tianjin of company large stockholder to contain 102 million stock of company of Xin hold; 19.06% what this share share holds company total capital stock, 100% what occupy Tianjin to fill Xin place to hold share sum total.
Tianjin fills Xin is the biggest shareholder that 9 have share. Tianjin Cheng Xin accuses science and technology to expand limited company by gold of Beijing spring dawn (abbreviation " Chun Xiaojin accuses " ) 100% accuse, han jumps over gold of hold spring dawn to accuse the equity of 86.80% , control a person actually for what Chun Xiaojin accuses.
Notable is, han Yue also is the virgin copartner of capital of Chun Xiao of orgnaization of Xin Jin VC at the same time. The near future, chun Xiao capital is borrowed because of the Niu Banjin of investment, Jun Rong, get together the much home network such as money cat borrows platform Bao Lei to be immersed in public opinion eddy.
Chun Xiao capital held water 2014, 3 virgin copartner are Han Yue, Lv Jiakai, He Wen. Among them, han Yue ever assumed office Yu Qilu negotiable security is new 3 board business, have capital market experience of nearly 10 years. Currently hold the post ofChun Xiaojin to accuse to reach director of subordinate part subsidiary, 9 have share president to hold general manager concurrently to wait for a post.
President of this punishment arrest and public security bureau of Shanghai of executive share frozen act according to virtuous substation, start since this year July right " explode thunder " P2P platform gets together the put on record of money cat is investigated.
E company learns, han jumps over cat of money be gettinged together by punishment arrest or the P2P platform that with Chun Xiao lustre ginseng casts the Chun Xiaotian below capital standard to concern.
Announcement shows, on July 18, shanghai public security bureau acts according to virtuous substation to report a case to the security authorities according to masses, to Shanghai information of abundant male finance serves limited company (abbreviation " Shanghai makes rich male " ) (the platform on the line is " get together money cat " ) be suspected of admitting public deposit guilt illegally put on record is investigated, xue Mou of person of company effective control already was adopted lawfully criminal coercive measures. At present the case is in further investigation.
On July 20, shanghai acts according to virtuous region market to superintend bureau exposure to manage unusual announcement, indication Shanghai makes rich male perhaps manage a place to cannot be contacted through the abode that register.
Get together money cat the line on August 2014, register capital 12.5 million yuan. Last year March, much home media publishs a report, get together money cat finishs 100 million RMB A annulus financing, spring Xiao Tianze invests. And spring one of fund that Xiao Tianze is management of Chun Xiao capital.
Industrial and commercial register show, get together square Shanghai of money cat operation makes rich male partner includes to include father to hold CEO Xue Liang concurrently, combine father Lin Xiaoshen, tall banyan capital (Shenzhen) investment center (limited partnership) , but did not see Chun Xiao sth used to one's own advantage or spring Xiao Tianze's form.
But according to getting together money cat investor introduces, investor group ever headed for capital of Shenzhen tall banyan to communicate on August 17 this year. Tall banyan capital attends conference personage to say, the company is not participated in get together the operation of money cat and what do not understand the aspect such as capital amount is current information. But the agreement with in-house basis, shanghai makes rich male share is occupied in comparing, chun Xiao is had 51% , it is Xue Liang next, tall banyan capital has an amount only 10% the left and right sides.
Chun Xiaoceng is informed against from be in harmony
In fact, get together the iceberg that money cat is platform of gold of each other of position of Chun Xiao capital only one horn.
December 2015, chun Xiao capital participates in Jun Rong to borrow A annulus financing; In January 2017, jun Rong borrows the form that Chun Xiao capital appears again in A+ annulus financing. Weather eye is checked show, the operation principal part that Jun Rong borrows borrows IT to serve limited company for Dalian gentleman be in harmony (be in harmony of abbreviation Dalian gentleman is borrowed) , CEO Wu Juan is held 57.57% , shenzhen spring Xiao Tianze invests partnership business to hold 16% , advisory limited company of Xiao Zhixin management holds Beijing spring 8.4% . And business of partnership of investment of Shenzhen spring Xiao Tianze has exploded just about the P2P platform of thunder " Niu Banjin " one of partner.
And the correlation that Chun Xiao capital and Jun Rong borrow, be in early last year in August already by faceless inform against consummate reach place, 9 have pilot of Chun Xiao capital share immediately is asked ask.
Hand in what what receive to inform against a letter to say, the be in harmony of gentleman of affiliated enterprise Dalian that Chun Xiaojin accuses is borrowed reach its wholy-owned subsidiary Jun Rong is borrowed (Beijing) IT serves limited company, with what 9 have share banner to fall 9 have supply catenary and embellish peaceful to supply competition of catenary existence a person of same business to concern. In addition, chun Xiaojin accuses to borrow the existence on business in Jun Rong multinomial disobey " activity of business of orgnaization of leasehold message medium manages the network temporary measure " great break the law violate compasses act.
9 have share subsequently the reply says, chun Xiaojin accuses to be borrowed with Dalian gentleman be in harmony control person pilot company actually to be different from, what Chun Xiaojin accuses not to participate in Dalian gentleman be in harmony to borrow is specific manage. Dalian gentleman be in harmony is borrowed with 9 have share neither to suffer person of same and effective control to control, and both advocate business Wu type is different. Accordingly, dalian gentleman be in harmony is borrowed with appear on the market circumstance of competition of company nonexistent a person of same business.
Chun Xiao capital denies the correlation that borrows with Jun Rong, but rose this year in July, jun Rong is borrowed, get together the platform such as money cat appears in succession exceed the time limit, chun Xiao capital is paid close attention to by the market once more.
This year on August 20, chun Xiao capital issues statement in official small letter, chun Xiao capital states oneself cast P2P platform really, but the fraction in taking the 60 many items that its invest only, finite to firm influence, problem of reimbursement of nonexistent raise money; Next, chun Xiao capital belongs to VC fund administration, place government fund and business are restricted only financial investment, consequently nonexistent from circumstance of be in harmony.
As Shanghai public security bureau Feng Xian substation intervenes investigation gets together money cat, solid Han charging a person exceeds Chun Xiao sth used to one's own advantage by punishment arrest, the place below the banner is held 9 have share to be frozen, this shows, the return that 9 have share and the statement of Chun Xiao capital already all appeared " pale " .
Chun Xiao capital is entered advocate share price cutting sb in two at the waist
Divide platform of gold of layout each other, chun Xiao capital also encroach on appears on the market company.
The Chun Xiaojin below standard of Chun Xiao capital accused in August 2017 contributive 750 million yuan are entered advocate 9 have share.
Backdate all the details, last year on August 24, chun Xiaojin accuses to make Zhu Shengying, Li Dongfeng, Kong Tingjun aggregate hold some through sufferring 9 have share to accuse a partner Tianjin to fill Xin the equity of 100% , buy Tianjin to fill Xin hold secondhand 9 have share the share of 19.06% in all 102 million. Chun Xiaojin accuses to become 9 have share to control a partner secondhand, person of final and effective control turns into Han Yue.
Subsequently exposure shows, 9 have share to accuse a partner Tianjin to fill Xin impawn share to face the crisis that make the same score a storehouse at that time, decide equity of sell one's own things gives new investor finally.
The cession of this equity the price is 750 million yuan. Among them Chun Xiaojin accuses will with own reserves 500 million yuan reach the loan of 250 million yuan of free that Han Yue charges to Chun Xiaojin regard bought fund as origin. Announcement exposure shows, the overall reality capture that Han Yue accuses to Chun Xiaojin is contributive the loan that gold of Ji Xiangchun dawn charges to offer originates entirely familial own reserves, its are familial the industry involves the field such as investment of development of medium, travel, negotiable securities.
Accuse equity as the company easy advocate, 9 have share Dong Jian to be greeted high " clean greatly " , will rise last year in September, include company president Zhu Shengying inside 8 " Dong Jian is tall " resign in succession, to abdication reason, because work,the company says only reason.
The half annual report that published this year in August shows, 9 have share to spend implementation business income first half of the year 1.673 billion yuan, grow 886% compared to the same period; Net profit loss 4.98 million yuan, add close not to increase profit. Company explanation, whole of industry of the mobile phone inside report period is managed glide to devalue with the RMB wait for a reason, bring about a mobile phone to photograph the raw material such as chip resembling a head to rise in price, labour cost increases, price falls, make whole sells wool interest rate to drop, bring about accuse rich of share company Shenzhen to establish limited company of letter science and technology inside report period advocate business Wu deficit.
From Chun Xiao capital is entered advocate since, 9 have the share price of share to go low all the way, received a reply on August 28 2.8 yuan. Chun Xiaojin accuses to hold the stock market to be worth already shrink reachs 286 million yuan, compare 750 million evaporate into share price nearly 464 million yuan.
Meanwhile, 9 have announcement of share complement impawn to show on August 15, accuse a partner Tianjin to fill Xin 99.99% hold already impawn, the Chun Xiaojin that changes character accuses hold the share that 9 have share is in impawn condition basically already entirely.
