Distinguished economist Song Qinghui points out, "In recent years besides a few appear on the market the company makes a holiday besides, still appeared debenture creates the problem such as the holiday, superintendency layer should give to this punish severely, come with this awe breaks the law violate compasses act. Come with this awe breaks the law violate compasses act..
Read achieve / Chen Yan of reporter of Shenzhen business newspaper is green
8 days of evening, announcement of heart state negotiable security says, got card watch recently meeting Zhejiang superintendency bureau investigates advice note, advice note says the company builds bond in 5 ocean bear in selling a process, be suspected of violating statute of negotiable securities law, the decision undertakes to the company put on record is investigated. The company takes afore-mentioned item height seriously, will cooperate card inspect actively the investigation of meeting Zhejiang superintendency bureau works.
5 foreign construction are Zhejiang enterprise of a civilian battalion, advocate business Wu is project. Last year on August 14, hand in a fair collect debt " 15 5 foreign debt " materiality break a promise is made in the process that answer carry out, spark " 15 5 ocean 02 " alternate break a contact, dimensions of accumulative total break a contact 1.36 billion yuan, cause the market to astonish.
In 5 ocean debt cash crisis erupts around, superintendency layer intervenes investigation. Last year on August 10, card inspect can announce formally to build put on record to investigate to 5 ocean.
This year July, card inspect can complete the hearing of witnesses that to 5 ocean construction is suspected of issueing exposure of debenture, information to violate one case false and check program. Final, card inspect meets what 5 ocean built pair of publisher to give 41.4 million yuan punish sheet, president Chen Zhizhang is banned by lifelong market, punished 5 ocean more record-breakingly to build 21 tall canals at the same time at the same time.
Card inspect can express, 5 foreign construction are passed color the financial method of forms for reporting statistics, pack the company good asset, make declare material diddle to issue fair collect debt phonily, and existence is issued in illicit collect debt false information is disclosed to investor in the process, did not wait for illegal behavior by formulary exposure information, experience record amount tremendous, measure is harsh, caused place to issue bond cannot the serious consequence of cash. Card inspect can decide to 5 ocean construction is instructed correct, give a warning, be in in order to fine 41.4 million yuan; Give a warning total fine to relevant responsibility personnel 2.54 million yuan; To the director staff that is in charge of directly Chen Zhizhang adopts lifelong market to ban measure. Above main body is suspected of crime, card inspect is met will move lawfully send public security mechanism to investigate criminal duty. Build for 5 ocean the orgnaization of negotiable securities service that provides intermediary service is like illegal behavior existence violates act, once check solid, meeting general punishs severely card inspect lawfully.
Can be opposite in card inspect after 5 foreign construction undertake condemnatory, on July 12, bureau of Shanghai card inspect announced pair of 5 foreign creditor bear negotiable security of state of the heart that sell business takes the decision that issues caution case measure. Bureau of Shanghai card inspect thinks, heart state negotiable security adds up to the effectiveness existence that compasses canal dominates to be not worth. Bond bear sell business, subsidiary canal to accuse to wait to appear early or late join compasses venture, what already affected a company is dovish move.
Be worth what carry is, "15 5 foreign debt " , " 15 5 ocean 02 " these two bond are more special, individual investor takes close in part, break a contact brings about nearly 1000 to come loose a bedding bag is firm, investor also is chased after in succession denounce.
Besides advocate bear sell Shang Debang negotiable securities, other intermediary orgnaization already also was punished. The grade orgnaization of 5 foreign debt is big because fair grade involves even more bond of 10 break a contact, at the same time by trade association and card inspect trade to be able to leave between the bank piece two punish sheet greatly, be suspended relevant business 1 year. It is reported, orgnaization of audit of 5 foreign debt believes accountant office to already also was investigated by put on record greatly.
To this, distinguished economist Song Qinghui points out, "In recent years besides a few appear on the market the company makes a holiday besides, still appeared debenture creates the problem such as the holiday, superintendency layer should give to this punish severely, come with this awe breaks the law violate compasses act. " original title: Heart state negotiable security builds a holiday to be investigated by put on record because of 5 foreign debt