On July 1 day, Beijing Huaye Capital Holdings Co., Ltd. (hereinafter referred to as *ST Huaye, stock code: 600240) announced that it had received the notice of filing an investigation by China Securities Regulatory Commission. Because the company is suspected of violating laws and regulations in information disclosure, it is decided to file an investigation on the company according to the relevant provisions of the Securities Law of People's Republic of China (PRC).
* The crisis of ST Huaye started on 20 18. On September 26th of that year, Huaye Capital announced that the creditor's rights of its subsidiary Tibet Asustek Investment Co., Ltd. were overdue, involving an amount of 888 million yuan. Subsequently, Huaye Capital announced again that during the on-site visit, the relevant debtors denied the existence of corresponding debts, and believed that the official seal in the relevant documents was forged, so the debts were false. This situation has also been initially recognized by lawyers hired by Huaye Capital.
From April 30, 2009 to April 30, 2065438, Huaye Company's stock was warned of delisting risk. Before the delisting risk warning, the securities were referred to as Huaye Capital for short, and the company name was "Beijing Huaye Capital Holdings Co., Ltd.". Huaye Capital started from the end of September, 2065438+2008, and the company fell into a quagmire where huge debts could not be recovered. Since then, the share price of Huaye Capital has been falling all the way, and investors have suffered serious losses. Since September 20 19, the stock of 600240 has fallen by more than 80%!
According to the Supreme People's Court's "Several Provisions on the Trial of Civil Compensation Cases Caused by False Statements in the Securities Market", listed companies are subject to administrative penalties (or criminal judgments made by people's courts) due to false statements, and the injured shareholders have the right to bring civil compensation proceedings to the courts with jurisdiction. Investment losses include the loss of investment balance, stamp duty, commission and interest.
Once the regulatory authorities have completed the investigation procedure of *ST Huaye and made corresponding administrative penalties, the damaged shareholders can claim compensation according to law. Before the administrative penalty document is issued, shareholders can prepare relevant materials in advance and register their creditor's rights in advance.
In view of the fact that the CSRC has filed an investigation on *ST Huaye, the team of lawyers announced that it would begin to accept the claim pre-registration of Huaye Capital Investor (600240).
The investor who accepts the pre-registration of creditor's rights is tentatively designated as one of the following circumstances:
1.201the injured investors who bought Huaye Capital shares on or before April 26th, 9, and sold or continued to hold the shares on or after April 27th, 20 19; or
2.20 18 Damaged investors who bought Huaye Capital shares on or before September 26th, and sold or continued to hold the shares on or after September 27th, 20 18.
Investors who meet one of the above conditions may register their creditor's rights in advance. The claim conditions will be further adjusted according to the punishment decision of the CSRC, and the final judgment will be subject to the court.
Shareholders participating in claim registration are required to provide the following information:
1, copy of ID card;
2. Original statement of investors buying and selling Huaye Capital (sealed by the business department of the securities company);
Time limit for printing statements: from the date of first purchase of Huaye Capital shares to the date of sale of all shares. If the stock has not been sold short, it is time to print the report and print the stock situation. The original statement shall be stamped with the seal of the business department of the securities company.
3. Confirmation of securities account opening issued by the business department of the securities company (if the investor's ID number can be printed on the statement, no confirmation of account opening is required).