jackpotvillagecasino| Failure to fully and promptly disclose the signing of relevant agreements Lianchuang shares and relevant responsible persons were notified of criticism
editor 2024-05-21 10:05:15 Finance 36
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Because he was "secretive" about the progress of cooperation five years ago.Jackpotvillagecasino, Co., Ltd. (SZ300343Jackpotvillagecasino, share price 6Jackpotvillagecasino.11 yuan with a market capitalization of 66Jackpotvillagecasino92 million yuan) and a number of then senior executives finally "got into trouble."
On the evening of May 20, the Shenzhen Stock Exchange issued a decision on the notification, criticism and punishment of Shandong Lianchuang Industrial Development Group Co., Ltd. And related parties.
On the same day, Lianchuang received a "decision on issuing a warning letter to Shandong Lianchuang Industrial Development Group Co., Ltd." (hereinafter referred to as "warning letter") issued by Shandong Securities Regulatory Bureau of China Securities Regulatory Commission (hereinafter referred to as "Shandong Securities Regulatory Bureau").
According to the warning letter, the company signed a Memorandum of Strategic Cooperation with Beijing CITIC Huitong Investment Management Center (limited partnership) (hereinafter referred to as Beijing CITIC Investment Management Center) on March 25, 2019 according to the "notice on response to the letter of concern of Shenzhen Stock Exchange" disclosed by Liangchuang on January 31, 2024. Beijing CITIC plans to increase the capital of Shandong Huaan New Materials Co., Ltd. (hereinafter referred to as Huaan New Materials), a holding subsidiary of your company, with a cumulative amount of no more than 380 million yuan, and then signed the Capital increase Agreement on March 29th, 2019.
A reporter from the Daily Business News noted that as of December 31, 2019, Beijing CITIC had actually paid 88.88 million yuan in capital increase according to the agreement and acquired a 9.999% stake in Huaan Xincai. Joint Venture only disclosed the announcement on the signing of the Strategic Cooperation Memorandum on April 9, 2019, and did not disclose the signing of the Strategic Cooperation Memorandum and the subsequent actual capital increase in a timely manner.
Shandong Securities Regulatory Bureau believes that the above-mentioned actions of Lianchuang shares violate the relevant provisions of articles 2, 30, 32 and 33 of the measures for the Administration of Information Disclosure of listed companies (CSRC order No. 40). According to relevant regulations, Li Hongguo, then chairman of the company, Qi Haiying, then president, and Hu Anzhi, then secretary of the board of directors, should bear the main responsibility.
According to Article 59 of the measures for the Administration of Information Disclosure of listed companies (CSRC order No. 40), Shandong Securities Regulatory Bureau decided to take supervision and management measures of issuing warning letters to Lianchuang shares and Li Hongguo, Qi Haiying and Hu Anzhi, which were recorded in the integrity file database of the securities and futures market.
In addition to the "warning letter" from the Shandong Securities Regulatory Bureau, the Shenzhen Stock Exchange decided on the evening of May 20 that CIC had signed an "Capital increase Agreement" with Beijing CITIC when disclosing the "signing Memorandum announcement" and agreed on the actual amount of capital increase. However, CIC shares are not complete and timely disclose the signing of the relevant agreement and the actual receipt of the capital increase funds of Beijing CITIC Investment. It was not disclosed in the Supplementary announcement and in reply to the Exchange's letter of concern until January 24 and January 31, 2024.
In view of the facts and circumstances of the above violations, examined and approved by the Disciplinary Committee of the Shenzhen Stock Exchange, the Shenzhen Stock Exchange made the following disciplinary decisions: first, to give notice and criticism to Lianchuang shares; second, the company's then chairman Li Hongguo, the then president Qi Haiying, and the then secretary of the board of directors Hu Anzhi.