The reporter Li Jiyuan of Chen Jing of reporter of our newspaper exercitation reports
On March 22, shandong superintendency bureau is right in city futures limited company opens an administration to punish decision book, futures of the city in pointing out violates a fact from 5 since 2015, limited company of Long Chang group of city of Yantai of futures of the city in be opposite, related company is in respectively fine with 100 thousand yuan, be in respectively to company general manager and financial chief inspector with 50 thousand fine with 30 thousand yuan.
Futures of the city in in punishing decision book, pointing out and existence of grand prosperous group violate a fact 5 times. On September 9, 2015, grand prosperous group supports his futures of the city in some 26% equity are used at impawn to assure, however in group of prosperous of city futures, grand did not press a regulation to supervise an administration to submit written report to futures of the State Council.
Came on March 14, 2016 during Feburary 27, 2017, grand prosperous group supports futures of the city in some 26% equity are concerned early or late the judiciary is frozen. In group of prosperous of city futures, grand also did not press a regulation to supervise an administration to submit written report to futures of the State Council.
Came on March 9, 2016 during March 9, 2017, city futures involves major lawsuit item in, in city futures did not submit written report to supervisory administration of futures of the State Council according to the regulation. Meanwhile, account of city futures bail reachs own reserves account to judiciary be concerneded is frozen and be buckled early or late in delimit, city futures did not press a regulation in to futures of the State Council supervisory administration submits written report.
To afore-mentioned facts, card inspect is met Shandong superintendency bureau thinks, in group of prosperous of city futures, grand had been disobeyed 2013 castigatory " byelaw of futures buying operation " the 61st regulation. This regulation expresses, futures firm involves major lawsuit, arbitration, equity is frozen or perhaps use at assuring, and when producing other and major event, futures firm and the futures of 5 days of indrawn the State Council since day that its control a person relevant partner, actually to ought to happen from this incident supervise an administration to submit written report.
The industrial and commercial data that register shows, in city futures limited company only then held water 1995, register an address to save poineering large building of science and technology of ave of a mountainous area winter jasmine of Yantai city Lai for Shandong, it is home of license of committee of supervisory management of classics China negotiable securities one of first broker companies that acquire futures right of administration.
Register capital 270 million yuan, legal person delegate is Zhang Yan, at present its shareholder structure is held for Inc. of heart state negotiable security 98.52% , mechanical production limited company manages forest of dragon mouth city 1.48% .
Weather eye checks a data to show, the ultimate beneficiary beneficiary of city futures is Guo Anchang and Wang Qunbin in, 2 people oppose a scale secondhand is respectively 83.04% with 14.31% .
In the director staff that city futures violates behavior 5 times to be in charge of directly is Wang Chuanjiang, director of futures of the Ren Zhongzhou when Wang Chuanjiang, general manager, legal representative of futures of the city in coming to held the post of in May 2017 in January 2016. Personnel of other and direct responsibility is Tang Qi, thing of inspect of group of prosperous of vise general manager of futures of the Ren Zhongzhou when Tang Qi, financial chief, grand. Shandong superintendency bureau parts to futures of the city in giving and prosperous grand group are warned and be in the amerce with 100 thousand yuan, cancel king sends river futures from qualification of personnel of course of study, penalize a fund 50 thousand yuan, give a warning to Tang Qi, penalize a fund 30 thousand yuan.
