100,000 yuan company threw 450 million yuan to change body Dalian holding two shareholder

Source: Internet
Author: User
Keywords Shareholder change body
August 16, 2010, Dalian Holdings (600747)  SH) Large Shareholder Group Co., Ltd. (hereinafter referred to as "large group") due to the debt problem, was forced to hold 100 million stake in Dalian Holdings Auction. Unexpectedly, the previously high demand of Dalian holding potential control of the Beijing New Era Investment Development Co., Ltd. (hereinafter referred to as "Beijing New Era") did not "hand in hand", and a little unknown in the Henderson Trading Co., Ltd. (hereinafter referred to as "Zhong Heng Base"  ) spent 450 million yuan on the company's stake, and turned into the second largest shareholder of Dalian Holding.  But in the four days before the auction, Henderson is still a company set up less than 4 months, registered capital of only 100,000 yuan Shenzhen local companies. August 11, 2010, another new company established in June this year, Shenzhen Yi Mao Technology Co., Ltd. rushed to invest 29.9 million yuan in the Henderson, at the same time, in the company's charter, shareholder structure, the company's domicile also changed.  The unusual moves on the eve of the auction show that the company appears to be dedicated to acquiring a stake in Dalian. Why is the new era on the sidelines?  And why is it that the middle-Henderson, who was killed halfway, is sacred? Prior to the auction, the new era holds a 70% stake in the group, which holds a 21.21% per cent stake in Dalian Holdings.  If there is no relationship between Henderson and the Beijing New era, the new era will be diluted to a 14.637% stake in Dalian Holding, and its potential controller status will be affected.  Investigation by reporters found that the Henderson is likely to be the Beijing New era "curve the National salvation" of the front company.  In addition to the Beijing New era, the company strategic investors Shenzhen Jinqiao Letter Guarantee Investment Co., Ltd. (hereinafter referred to as "Gold Bridge Letter Guarantee") between the countless relations, a number of mysterious natural persons and related enterprises that emerged behind it also have a deep relationship with the Dalian holding, and are the "important partners" of the strategic layout of the Beijing New era.  Why should the new era adopt such a "curve salvation" approach? Journalists will continue to pay attention.  Founded in April, the central Henderson August 6, 2010, as three creditors at the same time to the Dalian Ganjinzi District People's court to apply for enforcement, the group was forced to the Dalian holding 100 million restricted circulation shares (9.4% of the total share capital) for public auction to ease the debt crisis. It is worth noting that, as early as last July, the then controlling shareholder of the big group in the plan to hold 180 million stake in the total equity 16.91% of the equity, auction debt. The group's 30.31% per cent of total equity before the auction, such as a drop to 13.4% after the auction, will result in a change in the controlling power.  Oddly enough, the auction was halted overnight. 5 months later, Dalian Holding announced the change of controlling shareholder, and the Dalian Sasac will transfer the state-owned stake of 50% of its large group to Beijing for a new era. After the transfer, Beijing New era holds a 70% stake in the group, become the actual control of Dalian holding. Shenyang new Cisco automation and Shenzhen Jinqiao letter TwoA shareholder still holds the 15% shareholding of the big group unchanged. Prior to the auction, the new era holds a 70% stake in the group, which holds a 21.21% per cent stake in Dalian Holdings.  If there is no relationship between Henderson and the Beijing New era, the new era will be diluted to a 14.637% stake in Dalian Holding, and its potential controller status will be affected.  Thus, the market for the new era shot under the big group 100 million shares, the consolidation of its controlling shareholder status is very strong.  But the results were unexpected. "The new era did not participate in the auction. "The staff of the Liaoning Jiacheng Auction Co., Ltd, who executed the auction, told reporters," Dalian holding of the stake from 3.46 yuan per share, more than three involved in the auction, including the enterprise also has individual investors, from Shanghai, Shenyang and Dalian local, and ultimately by the Henderson to 4.5 yuan per share of the price taken.  "In the middle of the death of the base is quite mysterious background."  Public data show that the company was founded in April 22, 2010, the registered capital of 30 million yuan, the legal representative Shami, business scope, including investment in industrial, domestic trade.  According to Shenzhen city Trade and Industry bureau data show, in the Henderson was originally a natural person Shami investment 100,000 Yuan registered individual Proprietorship Limited. August 11, 2010, in the run-up to the auction of Dalian holding stock, Shenzhen Yi-Mao Technology Co., Ltd. suddenly increased the capital of 29.9 million yuan, accounting for more than 99.67%, become the largest shareholder in the Henderson.  Company registration address also by the Shenzhen Baoan District Guanlan Street Jin Longhu Community Gulong Village 29th 101 to relocate to the Shenzhen Longgang District Street Crystal City Commercial section C shop 132.  China-Yi-Mao technology, which is a capital investment, is also a new company which was established only this June, with registered capitalization of only 1 million yuan, which is a natural person Chen Binghui wholly-owned limited liability company.  China benefits technology behind the new era figure two of a relatively mysterious background of a company in the line of fire jointly photographed Dalian holding stake, what is intended? Reporter investigation found that, in addition to the Sino-Yi Mao Technology, Chen Binghui also as Shenzhen City run Zhongtian Trading Co., Ltd. legal representative.  Run Zhongtian registered capital of 3 million yuan, June 24, 2010, Chen Binghui and Deng Junpo respectively to invest 2.7 million yuan, 300,000 yuan jointly established.  Thus, a key figure Deng Junpo official appearance. Reporter found that Deng JUNPO group strategic Investors Gold Bridge letter guarantee as general Manager and director.  At present, the Gold Bridge letter guarantee holds the big group 15% shareholding, indirectly holds the Dalian holding 4.55% shareholding, is the company third biggest shareholder.  Gold Bridge letter registered capital of 99 million yuan, was Wang Xiao, Zhang Yaolong, Zhaojiang three people respectively capital contribution 40 million yuan, 35 million yuan and 24 million yuan, was Wang Xiao as chairman of the company.  In addition, Deng Junpo also serves as the legal representative of the chairman of another Shenzhen local company, Jimboshin Holdings Limited. Jimboshin Real Estate registered capital of 30 million yuan, formerly known as was Wang Xiao and another natural person Du Wenbin jointly created Shenzhen citySniff Xiao Investment Consulting Co., Ltd., after Wang, du two people will be the original contribution to salesman and Deng Junpo, at present the company's shareholders salesman and Shenzhen run benevolence Tatsu Trading Co.  In addition, the Gold Bridge letter guarantee Shareholder Zhaojiang also serves as the director in the Kimball Letter.  This shows that the Gold Bridge letter guarantee and Jimboshin home, Deng Junpo, was Wang Xiao, Zhaojiang there is an association.  And the reporter consulted the Shenzhen Gold Bridge Letter Guarantee change information, found that the former chairman of the new era company, Dalian Holding current Chairman Wei also with the above-mentioned companies and natural persons there is the relationship between strands of silk. Industry and commerce data show that the Gold Bridge letter guarantee was established in August 2004 by Shenzhen New Yong Xiang Investment Co., Ltd., was Wang Xiao and other three natural persons were founded, May 2007, Granville from the other three natural persons by the hands of the company 35 million yuan, accounting for 70% of the company's equity. It is noteworthy that between 2007 and 2008, Deng Junpo and the general manager of the Gold Bridge Letter guarantee, respectively, two people are colleagues.  January 2008, Granville will hold 35 million yuan to transfer to Zhaojiang, no longer as a gold Bridge letter guarantee any position, from this whole body and retreat.  And although the new era chairman Wei once share in the Gold Bridge letter guarantee, but Dalian holding in the announcement repeatedly made clear that the Beijing new era and the Gold Bridge Letter guarantee and Shenyang Cisco three companies do not constitute the unanimous action person. Reporter inspection of new Yong Xiang investment in industrial and commercial data found that the company by the Gold Bridge Letter guarantee, natural persons salesman and Li Jiachen Joint investment set up the company, of which the Gold Bridge letter guarantee investment 80 million yuan, accounting for 80% of the equity.  Among them, salesman, Deng Junpo two people as company director, Zhaojiang as company supervisor.  Thus, Deng Junpo, was Wang Xiao, salesman, Zhaojiang, Jimboshin Real estate, New Yong Xiang investment and so on behind the mysterious figure and Enterprise finally appeared. Mystic New Yong Xiang 2006, the new era combined with two other strategic investors, Gold Bridge letter guarantee, Shenyang, Cisco jointly held a large group of 50% shares, broke the original Dalian holding a single electronic product business structure, and continuously to the listed companies into the trust companies, securities firms, futures companies and other resources, to try to make the Dalian holding a "  Financial investment platform.  It is noteworthy that in the new era of Dalian holdings of several optimization of industrial institutions, stripping related assets and financial assets into the injection, there have been Deng Junpo-led dry natural and related companies figure, and their appearance, and further promote the new era strategic layout of the implementation of Dalian holding plan, like a new era behind a mysterious force. November 2006, due to the withdrawal of capital and industrial restructuring needs, Dalian Holdings plan will be a subsidiary of Dalian Pacific Electronics Co., Ltd. (registered capital of 30 million U.S. dollars) 55% equity transfer, and the assets of the founder is the new Yong Xiang investment.  By agreement between the two sides, the transfer amount of the original investment of 16.5 million U.S. dollars equivalent renminbi, the transfer so that Dalian holding a profit of about 30 million yuan. But at that time Pacific Electronics performance is not satisfactory, 2005 year loss 32.0101 millionYuan, 2006 1-October loss of 40.3913 million yuan.  New Yong Xiang at this time, with the original investment to take over a two-year continuous loss of enterprises, for the Dalian holding the intention of conveying profits is very obvious.  A year later, similar things happen again, but this time the protagonist changed to Jimboshin home. 2007, Dalian Holding to 112 million yuan for China Oriental Asset Management Company to the Shenyang construction Investment Company's 296 million-dollar creditor's rights, Shenyang investment in its possession of the Shenyang Gao Deng Hotel 51% stake and Shenyang City construction shares 85.56% equity to compensate all 296 million yuan claims.  Since the hotel business is not listed in the company's business strategy, Dalian Holdings to 170 million yuan to divest the assets.  And the assignee of the asset is Jimboshin home. It is noteworthy that Dalian Holdings stated in the takeover announcement that Shenyang Gao Deng Hotel 51%  The evaluation price of the equity is 159.3 million yuan, and after friendly consultation, agreed to transfer the price of 170 million yuan, and the sale of assets so that Dalian Holdings to gain 140 million yuan of investment income, affected by this, the company 2007 net profit increased to 191 million yuan, a significant increase of 415.19%.  And as the white Knight of Gold real estate to buy a premium 10.7 million Yuan hotel, "Lei Feng-style" behavior can not help but let people doubt whether Jimboshin and Dalian holding some kind of correlation. December 2007, Dalian Holding joint new Yong Xiang investment to Shenyang Chengtong-Hao Securities to increase capital, of which Dalian holdings in cash to invest 119.8 million yuan, to a premium ratio of 1.48:1 new registered capital of 80 million yuan, holding prudential-Hao Securities 40.35% Equity, as its largest shareholder.  New Yong Xiang invested 39 million yuan, accounting for the company's stake in 14.39%. January 2010, was Wang Xiao as chairman and legal representative of Prudential-Ho securities. Prior to the industry analysis, Dalian Holdings intends to Cheng Hao Securities Company to create a "financial investment fleet" Flagship, also known as Dalian holding the future financial platform of the core business.  And the reporter noted that for such an important subsidiary, Dalian Holdings has not been placed in the company's executives, but by Prudential Securities small shareholders of new Yong Xiang Wang Xiaolai as the actual control of the company chairman of the Post, this is to prove that Dalian holding and new Yong Xiang, was Wang Xiao and other dry mysterious characters of the unusual relationship. Coincidentally。 July 2010, Dalian Holding United New Yong Xiang Investment shares in Shenzhen Rui Long futures was approved by the SFC.  Ruilong futures registered capital changed from 30 million yuan to 100 million yuan, of which Dalian holdings in cash to recognize 20 million yuan, accounting for 20% of the proportion of investment, new Yong Xiang in cash to pay 30 million yuan, accounting for the proportion of 30%.  As a local enterprise in Shenzhen, the new Yong Xiang can frequently appear in many foreign investment transactions of Dalian Holding, playing an important role in the partnership, and Dalian holding potential control of the new era of the countless relationship between the people is full of imagination. And more "coincidental" is that, 2008October, Dalian Holdings will be its Shenyang construction industry Futures Brokerage Co., Ltd. moved to Shenzhen, its registered to change to "Shenzhen Futian Central District Connaught Tak Financial Center 27E", and the reporter noted that the gold Bridge letter guarantee, new Yong Xiang Investment and Jimboshin real estate registered address is just "  Shenzhen Futian District Central District Fu Zhong San Lu Connaught Financial Center main Building 27e-a "," Shenzhen Futian Center Fu Zhong San Road Connaught Financial Center main building 27e-b "and" Shenzhen Futian District Fu Zhong San Road Connaught Financial Center Main Building 27e-c ", all this is coincidence or deliberate arrangement, it is worth pondering."  In addition, the names of was Wang Xiao and salesman also appeared in the top ten shareholder charts of Dalian Holding for 2007 years. In the third quarter of 2007, was Wang Xiao held 2.657 million shares in Dalian Holding's 5th largest shareholder, but only a quarter later disappeared.  Similarly, salesman held 1.1784 million shares in the fourth quarter of 2007 in the company's top ten circulating shareholders list, but it has not been seen in the first quarter of 2008 years. These facts show that the new Yong Xiang, Jimboshin and Deng Junpo, was Wang Xiao and other people led by the dry mysterious figure is indeed with Dalian holding some kind of correlation.  So, what is the relationship between the mysterious people and the new era, is the new era behind the layout of the key pieces of Dalian holding or the final operator behind the new era? Reporters on the above questions call Dalian Holding to inquire, the company's securities operators to go out for the door by the reporter refused to interview, although the reporter repeatedly call the company, but as of press, have failed to contact with the company Dong Secret.
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