Cattle scattered Shi Jiangang "masked sign" Donghua energy Punishment — energy — original title: "cattle scattered Shi Jiangang masked placards Donghua energy punishment as one falls, another rises placards war, the use of multiple accounts and Jiancang deliberately conceal the persons acting in concert," masked "ownership beyond placards line violations, has a regulatory crackdown on. The day before, the Guangdong Securities Regulatory Bureau issued an administrative penalty decision, the cattle scattered Shi Jiangang by oneself and other accounts, the use of hundreds of millions of funds to buy energy in Donghua, the highest percentage of 7.96% illegal details of exposure. According to the administrative penalty decision, Shi Jiangang in November 2012 to subscribe for 15 million 60 thousand and 200 shares of non-public offering of energy in Donghua, accounting for the total share capital of the company issued a total of 5.14%. In April 2013, Donghua energy 10 shares for every 10 shares, Shi Jiangang shares changed to 30 million 120 thousand and 500 shares, accounting for 5.14% of the total equity of the company is still. In June of that year, due to the implementation of the proposed increase again, Donghua energy disclosure, the proportion of the shareholding has been diluted to 4.35%. However, after the regulatory authorities to identify, in Donghua energy in June 2014 given the increase in the name of the company to invest in the name of the Ministry of staff Shi Jiangang Shimou name subscribed a large number of fixed stock. For specific situations, June 2014, Shi Jiangang and Shimou signed a trust agreement (the "civil trust funds"), agreed to 210 million yuan entrusted to Shimou, for stock investment. Since then, Shi Jiangang through its control of the Zhangjiagang Huaan Investment Company Limited and Zhangjiagang Shimou agreement: Huaan investment will be 76 million 730 thousand yuan of funds transfer to its securities account Shimou under the name of investment transactions, investment income is owned by Zhangjiagang Huaan investment all. That same month, Shi Jiangang through its China bank account to Shimou securities account corresponding to the third party depository bank accounts for two times successively paid 10 million yuan, 200 million yuan. According to the contract with Shi Jiangang and Shimou, June 16, 2014, 17, 2009, the first by the purchase of a securities account in Donghua energy stocks in the stock of 1 million 536 thousand and 400 shares, accounting for the total share capital of the listed company, the company’s share price of $0.22%, or more than 18. June 23rd, Shi Shi Shi Shi to participate in the name of a certain amount of energy in Donghua, the subscription of 23 million 465 thousand and 200 shares, accounting for the company’s total share capital after the increase of about 3.39%. As of June 23, 2014, Shi Jiangang himself and a total of Donghua energy through the implementation of the shares of 55 million 122 thousand and 100 shares, representing the company’s total share capital of 7.96%, reaching more than 5% of the shares of listed companies have been issued. But Shi Jiangang as an obligation to disclose information, did not notify the listed company within three days from the date of the occurrence of the facts, nor to be announced. It is hidden on the application of a securities account agreement control relationship, so that Shi Jiangang had the opportunity to "legitimate" short-term trading. Regulators found that from July 8, 2014 to July 11th, under the name of Shi Jiangang securities account bought a total of Donghua energy shares of approximately 665 thousand shares; the same year in July 28th to August 4th, and sold a total of about 665 thousand shares of stock of energy in Donghua. 2015)相关的主题文章: