What are the details of insider trading between Wang's father and daughter?

On June 24, the China Securities Regulatory Commission issued a press release in official website, saying that recently, the CSRC investigated and dealt with an insider trading case transferred by the public security organ, and imposed administrative penalties on Wang and Wang (both father and daughter) suspected of insider trading in shares of Health Yuan Pharmaceutical Group Co., Ltd., with a total fine of more than 3.6 billion yuan. Next, let's take a look at the specific details of insider trading between Wang and his daughter.

After investigation, during the sensitive period of inside information, Wang He and Wang Cheng controlled the use? Where is Wang? 、? Wang Wei? 、? Where is Shen? 12 natural person account, Sichuan trust co., ltd.-Hong Ying No.5 structured securities investment collective fund trust plan and other nine institutional accounts started to buy in large quantities from March 15? Health yuan? As of April, 1, * * bought 886318.85 million shares, with the purchase amount of10.09 million yuan, and sold138/30.53 million shares, with the sale amount of1850,000 yuan. During the period, After calculation, the account involved was bought during the sensitive period of inside information in this case? Health yuan? The profit is 906 million yuan.

It is said that Shen Mourong involved in the case is Wang's mother and Wang's ex-wife. Ma, the founder of Tencent, and Ou Yaping, the head of Zhongan Insurance, were involved, which made this insider trading case unusual.

Insider trading between Wang and Wang Wei? Health yuan? The stock case has to start with Ma 20 15' s shareholding in Health Yuan. According to the disclosure of CSRC, at the end of 20 14, Zhu Moguo, the actual controller of Health Yuan, prepared to reduce the shares of Health Yuan held by Hongxinxing (the second largest shareholder of Health Yuan), and consulted Qiu Moufeng, the director of Health Yuan Company, about the relevant reduction policies and methods. 2065438+In early February, 2005, Ou expressed his willingness to help Zhu Guoguo reduce his shares in Health Yuan. Considering the influence of Tencent, Zhu Moguo proposed Tencent's shareholding in Health Yuan to Ma Moteng in February and March, 2065438+2005, and Ma Moteng agreed to use his investment company in Hong Kong to help transfer some shares in Health Yuan. During the period, communicate with Ma to help Zhu reduce his holdings.

? On April 4th, 20 15, Health Yuan issued the Announcement on the Company's Second Largest Shareholder's Proposed Transfer of the Company's Shares, which disclosed the intention of Hongxinxing to transfer its shares in Health Yuan and the intention of Hongxinxing shareholders to transfer all the issued rights and interests of Hongxinxing Company. The CSRC believes that the inside information of this case, that is, the information on the reduction and equity transfer of Hongxinxing, was formed no later than March 20 15 14, and was made public on April 4. Zhu, Ou and Ma, as related parties, participated in the motion and planning of reducing their holdings and were insiders. ?