Sheng, a private equity manager, was investigated by the SFC for 8 natural-person shareholders

Every reporter Mao Jinnan "I am now in the field of investigation, because the case is in the detection phase, the relevant information needs to be kept confidential, can not be disclosed to the outside world."　　Yesterday, China Securities Regulatory Commission inspectors told the "Daily Economic news", the SFC Inspection Corps recently to Hubei Guomao Sheng Investment Company (hereinafter referred to as Sheng) and other suspected violations of securities laws and regulations of the investigation, and another 8 natural person shareholders involved. As the manager of a Sunshine private trust, why is the Sheng of Hubei Trade Bureau investigated by the SFC?　　and also with 8 of natural person shareholders to relate? Industry insiders believe that the Sun private trust in the actual operation, there are trust companies and securities brokers double supervision, there are few irregularities.　　This investigation does not exclude 8 natural persons account is the possibility of trade Sheng mouse storehouse. Public information shows that international trade Sheng first private-equity products since April 2008 operation, has been as the top ten circulating shareholders in the following companies: Qingdao alkali Industry, the United States Brigade, the whole diesel power, the initiative of shares, is Hong technology, Xinjiang Tian Industry, Zhengzhou Coal, Daye special steel and Qinghai gelatin. However, the 8 natural persons released by the SFC did not appear on the top ten shareholder lists of the companies listed above.　　The case seems bewildering. Company website Information shows that the international trade Sheng registered capital of 30 million yuan, was founded in early 2008 in Wuhan, Hubei province. Company business scope for venture capital, equity investment, industrial investment, real estate investment, investment advisory (not including securities investment consulting) and so on.　　In April 2008, the company issued a private equity fund in cooperation with the Bank of Credit Trust, as at May 20, 2009, the letter of the Bank of China International trade Sheng first-phase Securities Investment Fund Trust scheme net value of 1.4231. In the private sector, although the trade Sheng unknown, but its asset management level is no less than Shenzhen, Shanghai and other capital frontier companies.　　According to the National Gold securities to the private sector rating, as of May 20, Hubei Guomao Sheng last year's net growth rate of 44.35%, the National Gold Securities also give the company "five-star" manager rating. Yesterday, the reporter called ITC Sheng, the company's aspects of Miss Zhang said that the company is operating in all normal, trust business also in the smooth development. In the absence of any information, she asked reporters to pay attention to the SFC's findings. The reporter then called the Bank of Credit Trust, because its business director Wuzhili has been in a meeting, the reporter has not been able to contact.