Number one risk tip: three major game leading stock or be investigated

Intermediary transaction http://www.aliyun.com/zixun/aggregation/6858.html ">seo diagnose Taobao guest cloud host technology Hall

Newspaper reporter Zhang Yifan Beijing report

The hands of fierce but in the recent winter behind the cold, in addition to the ebb of funds, or also with the game leading stocks deeply investigated mire related.

According to the 21st century economic reporter from close to the regulatory level, learned that, in addition to the already announced days of the boat culture of the Securities and Futures Commission on suspicion of illegal, China Green Bao, Huayi Brothers have been investigated by the relevant departments.

Zhong Qing bao or stumble "market manipulation"

November 30, 2013 night, the days of the Zhou culture issued a notice that the company has been notified by the SFC, because of the involvement of the reorganization of the relevant parties suspected of violating the law, the company's merger and reorganization application was suspended.

Speaking of the days of the boat culture, it is also clearly the same with the Baohua brothers such as the concept of hand tour this year's leading representative stocks.

August 28, after the purchase of Huayi Brothers One months of hand-travel assets, the more than 50-day boat culture also thrown out a reorganization notice said, proposed to spend 1.254 billion yuan, the use of the issue of shares and pay cash to buy the Beijing Magical Times Network Co., Ltd. 100% equity.

In the background of the concept of the hand tour, the days of the boat culture also copied Huayi Brothers, in the green treasure, such as by the capital of the hands of the hand tour stock route, became the month's "Trading King." But on October 10, the days of the boat culture rushed to 51.12 Yuan high, less than half an hour to quickly kill down, a large number of selling a single influx, down on the way to the boat culture almost powerless to resist, was soon sealed off on the plate. For the next two days, its share price fell by 22.46%.

With the November 30 night, the announcement of the days of the Boat Culture Bulletin, the game concept stocks "cliff-type" The main reason for the low tide is also surfacing.

"Starting in mid-October, regulatory authorities have begun to conduct private investigations into several companies involved in the concept of hand-swimming," he said. A source close to the core of the regulatory layer told reporters.

As early as October mid-June, in the middle of a group of games concept shares represented by the group diving, a participant in the stock speculation of the private sector to reporters that there is news that the sale of the green treasure has been monitoring the supervision and inspection, the involvement of funds became "frightened."

The close to the regulatory level of the core sources further revealed to reporters that the audit "hand Tour concept" of the listed enterprises, in addition to the official case has been announced on the day of the boat culture, the focus also includes the green treasure, Huayi Brothers two.

"China green treasure this year caused by the A-share madness, we have long noticed that its short period of nearly 10 times times growth, and in the absence of performance support up to 700 times P/E price ratio, all let the regulatory layer is inconceivable." The core source said.

According to the reporter learned that the relevant inspection department for the China Green Treasure case of the audit direction for the temporary nature of the funds of the "market manipulation" behavior.

Huayi Brothers suspect "insider trading"

Huayi Brothers related to the acquisition of hand-travel assets, or the department was checked to determine the nature of "insider dealing" cases of investigation and evidence.

In fact, the Huayi brothers, who were suspended for major asset acquisitions in early June this year, rallied after the end of the July, and rumors of its operation were leaked in advance.

August 23, Huayi Brothers reached a new high of 45.78 yuan, compared to December 11, 2012, the closing price 12.77 yuan, rose nearly 4 times times.

July 24, the two-month suspension of Huayi Brothers announced plans to buy 50.88% stake in Silverside Technology, with the help of the concept of a wave of shares, the share price soared 50%.

According to the merger announcement, Huayi Brothers proposed to spend 672 million yuan to become Silverside Technology's largest shareholder, and to this end set up a plan to increase. Silverside Technology main mobile value-added services and mobile network game development and operation.

But since July 26, there have been rumors that Huayi Brothers in the asset merger suspected insider trading, rumors that the sponsors and the Treasury CITIC Investment Securities study all the analysts in advance of their plans, and purchase the shares of Huayi Brothers, the case or insider trading.

In this respect, CITIC Investment research and Development center in charge of vehemently denied, and said the "nonsense", said the merger project is the investment banking business scope, the project involved personnel must strictly abide by the confidentiality agreement, and with other departments have "firewall", the institute analyst can not get news.

Subsequently, Citic Investment, the independent financial advisor, disclosed by the Huayi brothers, said that there was no insider dealing, market manipulation and securities fraud during the period of contact with listed companies until they acted as independent financial advisers.

"It is an indisputable fact that the stock is involved in early disclosure of insider information," he said. "A Beijing agency responsible person told reporters that the Huayi brothers mergers and acquisitions before the suspension, the news was indeed early disclosure, a number of funds to sneak in early," the news does leak more widely.

"In May 2013, some people told Huayi brothers that they would suspend their business to buy a company." "Although no specific date of suspension was disclosed, the person said it would take about one months," according to a person responsible for the Beijing agency. ”

The agency's responsible person refused to disclose the specific name of the agency, only euphemistically said: "The message should not be more than one of our organizations, when the right to be a message to listen to, the current market in all aspects of the news too much, it is difficult to judge true and false." For the final investment is not investment, we combine the message at the same time, will be based on their own logic and investment model to judge, if we feel that with our investment philosophy, we will invest. ”

As for Citic's investment in "intermediary" and the "insider trading" of Huayi Brothers, the core source said: "The situation is basically consistent with our investigation." ”

"The current investigation into the" insider trading "of Huayi Brothers continues, and one of the difficulties is whether the insider information leaked in Citic investment is directly related to the company it is currently acquiring. The source said, in fact, the Huayi Brothers in the final selection of Silverside technology as the acquirer, it also contacted another Beijing's hand tour company-Agras, for some of these reasons eventually did not agree, and then began to find another home.

"The information disclosed in the merger and acquisition game company may be the previous Beijing gaming business." "The information disclosed in the insider trading is different and the nature of the final case will vary," the source said.

While the relevant supervision and inspection departments began to investigate the concept of game-related stocks listed companies, the regulatory layer also in the near future to strengthen the merger and reorganization of the compliance audit, but also specifically for hand-travel mergers and acquisitions open a series of policies for regulatory constraints.

November 9, the Shenzhen stock market for the first time on the demand for hand-travel mergers and acquisitions, said that in the future will strengthen supervision in three areas, "in view of the hot spot of the hand-travel assets, demand to disclose the value of ARPU (per-user average income), the player structure distribution, recharge channels and Accountants verify the authenticity of their performance. ”