6 Mystery accounts or tractor-related accounts Republicans

Source: Internet
Author: User
Keywords Pull out tractor
In the Shanshan group's Ningbo Heng Yi, Ningbo Shun Connaught Two subsidiaries to the Force shares (000532, the former closing price of 12.12 yuan) "The card", the Shenzhen stock Company Department of a survey letter to the Sino-Rong Life-universal insurance, such as the secret operation of 6 mysterious accounts surfaced. Although the investigation report from Dacheng law firm has temporarily cleared up 6 mystery accounts and "cedar system" there is no consistent relationship between people, however, the daily economic news reporter through in-depth investigation found that in addition to the required verification of the shares, these mysterious accounts also appeared in Jiangxi Long Yun ( 600561, closing price 12.70 yuan), Dalian Shengya (600593, closing price of 18.11 yuan) and Jingshan light machine (000821, closing price 7.96 yuan) Three listed companies 2010 reported the top ten shareholders.  And these mysterious accounts, but also with the Cedar group has more or less the intersection. Why did SSE investigate the existence of a consistent human relationship between these 6 accounts and the "Fir system"? Why do the mystery accounts collectively appear in 4 listed companies?  What secret is hidden behind this?  "Shanshan department" to pull out 6 mystery account March 30, the company shares the external bulletin, Shanshan Group's two wholly-owned subsidiary (Ningbo Heng Yi, Ningbo shun Connaught) Total buy 5% of the shares, a total of 17.2347 million shares. Meanwhile, a survey from Dacheng law firm shows that Ningbo Heng Yi and Ningbo Shun Connaught two companies were "Shenzhen Stock Exchange company's concern letter (2011) 20th, 2nd" Requirements for verification and Ningbo surplus letter investment, Sino-Financial life-Universal insurance, Sino-Financial Trust-Sino-Rong Heng Tai, the Sino-Rong Trust-  There is a consistent action relationship between 25th and the Sino-Rong Trust-11th and the natural person Gan Xiaomei and other 6 accounts. It can be seen that in the "Cedar Department" in the process of large-scale killing into the shares, the above 6 mysterious accounts also appeared simultaneously and entered the supervision layer of vision.  As the shares of the company have not yet been released this year, it is not possible to know the specific holdings of these mysterious accounts.  Although the lawyer's findings preclude the existence of a consistent human relationship between Ningbo Heng Yick and Ningbo Shun Connaught two companies and the 6 secret accounts, however, the daily economic news reporter found that some of the accounts in the 6 accounts and Shanshan group still seems to have some relationship.  According to the lawyer's findings, the Sino-Financial Trust-Sino-Rong Heng Tai and the Sino-Financial Trust-Rong Yu 25th, such as the actual beneficiaries of two accounts for Shanghai Rich Investment, the Sino-Financial Trust-Rong Yu 11th of the actual beneficiary for liqing.  and Shanghai Trade and Industry Bureau website Information shows, Shanghai Rich investment was established in May 1997, registered capital of 10 million yuan, for natural persons wholly-owned companies, legal representative Zhaohaiyun. Coincidentally, Shanshan Group chairman Zheng Yonggang Holdings of listed companies in the former vice president of the company is also called Zhaohaiyun. Moreover, in January this year, the Chinese branch Ying-WA proposed to sell its branch run a 80% stake, when the disclosure of the legal representative of the branch-run ventureIt's called Zhaohaiyun.  In addition, the Sino-financial life was founded on March 26 last year, in which one of the shareholders was a wholly-owned subsidiary of Sino-Chinese group, the United Copper Foil (Huizhou) Co.  Mystery Account debut 3 company report in fact, in addition to the two wholly owned subsidiary of Shanshan Group and the above 6 mystery account "group buy" shares, there are three listed companies 2010 reported the top ten shareholders also appeared in the shadow of these mysterious accounts!  Public data show that, in addition to the third quarterly bulletin in 2010 to 2.7156 million shares, accounting for the first time in the number of shares than 2.95% in Dalian Shengya, the Sino-Rong Life-traditional insurance in the last four quarters continued to increase the size of Dalian Shengya, at the same time, it also killed a large number of Jiangxi long  As of December 31, 2010, Sino-Rong Life-traditional insurance in the three listed companies in the number of shares of 3.2099 million shares, accounting for 3.49%, 3.3585 million shares, accounting for 1.81%, 8.1208 million shares, accounting for 2.35%. Sino-Financial Trust-Rong Yu 25th is also in the same period of the three listed companies, and three listed companies in the proportion of 2.77%, 2.54%, 2.22%.  And in the same period of the trust-Sino-Rong Hengtai also entered the Jiangxi Long Yun and Jingshan light machine, the shareholding ratio of 0.96%, 1.25% respectively.  By combing the company's annual report, the reporter also found 5 other secret accounts outside the 6 accounts.  Among them, the Joint China Trust-Zhejiang BOC new Shares (3) also in the last four quarters of the above three listed companies top ten shareholders, the corresponding number of shares of 3 million shares, accounting for 3.26%, 3.7314 million shares, accounted for 2.01%, 7.0633 million shares, accounting for 2.05%.  The second account is the Shanghai Shanshan Industry Co., Ltd., the company last four quarters of new Dalian Shengya and Jingshan light machine, the shareholding ratio of 3.26%, 1.07% respectively. The third and fourth accounts are respectively Zheng Coming, Wang Qing came to two natural persons, the former in the last four quarters of the purchase of Jiangxi Long Yun and Jingshan light machine stock, shareholding ratio reached 2.83% and 1.28% respectively.  The latter in the third quarter of last year, respectively swept the Shengya and Dalian, 1.433 million shares and 3.38 million shares, and then in four quarter to buy Jingshan light machine 6.3082 million shares, accounting for 1.83%.  In addition, the Yunnan Trust-Golden Monkey 2009-1 also in the last four quarters of the big shot into Jiangxi Long Yun, the number of shares of 515,800 shares, accounting for more than 0.28%.  Doubt heavy like tractor account so many accounts at the same time large-scale gathering in three listed companies, "coincidence" this reason is far from convincing.  From this group of accounts and several other mysterious accounts at the same time appeared in three listed companies, the number of mysterious accounts involved in how many, the current can not be specific statistics, do not rule out is "Shanshan" use of multiple tractor account joint Republicans possible! First of all, from the account background, whether it appears in the Force shares, or in the other threeListed companies, there is a link between the accounts and the FIR group.  Within the scope of this verification, it involves the two wholly owned subsidiaries of Shanshan Group and the above 6 secret accounts, and in the 6 accounts of the middle-Rong trust-China-Rong Heng Tai and the Sino-Financial Trust-Rong Yu 25th two accounts suspected to have the figure of the former vice president of Sino-Ying, Sino-Rong Life also has some relationship with Zheng Yonggang.  In addition to the 6 mystery accounts that have been investigated by the Shenzhen stock Store, the other 5 mystery accounts appearing in Dalian Shengya, Jiangxi Long Yun and Jingshan light machines also appear to have some intersection with the FIR group.  The natural person Zheng Coming and Shanshan Group President Zheng Coming whether the same person has the big doubt; at the same time, Yunnan Trust-Golden Monkey 2009-1 of the administrator of Shanghai Annot Industrial Investment founder also called Liqing, and the Sino-Rong Trust-Rong Yu 11th, the actual control of people liqing is a bizarre coincidence! In addition, the industrial and commercial information of Shanghai Shanshan Industry shows that company's legal representative Shan Shan, for one person limited liability company, the registered capital 879.198 million yuan, the business scope for sells the clothing fabric and the auxiliary materials, the textile raw material, the knitting textile and so on, not only the company name and the Shanshan group some accords with, moreover the management business all and "the FIR Department"  There is some overlap.  Second, from the point of entry and exit, the 8 accounts that appeared in the joint-stock market were recently detected by the SSE company, while the accounts in three listed companies of Dalian Shengya, Jiangxi Long Yun and Jingshan light machine were mainly concentrated in the last four quarters. In addition to the Sino-Rong Trust-China-Rong Heng Tai, the Sino-Rong life-traditional insurance, Zheng Coming, Wang Qinglai in the last four quarters before the stock record, the remaining accounts have no previous holdings record.  Several accounts, which had no previous holdings, appeared on the same list of shareholders at the same time as they had a stock record. Again, from the number of holdings, the above related accounts are in a short period of time to enter a large, frequent sweep of goods millions of shares. Among them, in addition to 第一、二、七、十 large shareholder, Jingshan light machine before the top ten other 6 seats are occupied by these accounts, occupy Jiangxi long before the top ten shareholders of 7 seats, occupy Dalian Shengya top ten shareholder 4 seats.  These accounts accounted for more than 10% of the total equity in the three companies, with a capital of $ hundreds of millions of.  Finally, there were few institutional investors, and the fundamentals of the companies, whether they were a stake or three other listed companies. Yesterday, "Daily economic news" reporter on 6 mysterious accounts were verified, holding a regiment into 4 listed companies and other issues called Shanshan Group chairman Zheng Yonggang, the "Exchange regulations sensitive information inconvenient response" on the basis of the avoidance.
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