Thick State Bank Equity 537 times secretive 139 record mysteriously disappear

Financial Weekly reporter Zhangli/wen scenery listed behind the number of bloodshed, in front of 10 times times the profit, how many will not be driven by the interests.　　537 equity changes, including 139 equity transactions on the record mysteriously disappeared, buy a day to absorb shares up to 7 million shares, all this is happening in the early stage of the listing of Zhejiang Heavy state commercial banks. December 2005, the Zhejiang Heavy State Commercial Bank completes the reform, starts to unify the stock right to clean up.　　Until now, many shareholders still have doubts about their practices, while the thick state banks have openly declared that equity consolidation is legal. In mid-April this year, the thick State bank asked the notary office to come to Notarization, most withdrawal shareholders expressed puzzled.　　One of the representatives Wang Yuorong threatened "to the end of the lawsuit." What's the truth?　　Financial weekly reporters go into Yiwu and start a dragnet survey.　　The same is from the Trade and Industry Bureau from the "Verification of capital matters", why the bank and shareholders of the record details are difficult to match?　　Why is the shareholder Ding Yiling, who has already signed a transfer statement, been aggrieved? What will be the Zhang Xiangming of current equity and cash?　　What about the thick State bank?　　Compulsory termination of labor contracts, 1.5 yuan/share to buy staff shares Ding Yiling 1989 joined the thick State bank, was called the city credit cooperatives, the position is a deposit salesman. 1990 began to buy the shares. After the implementation of the new labor law in 2007, Ding and thick State bank signed a fixed-term labor contract.　　March 13, 2008, Ding Yiling was a heavy state Bank notice to terminate the labor contract. "I said to pull the deposit before, the specific number is not, suddenly one day was told I can not be qualified for the job."　　The client Ding Yiling said. "I insist on not getting paid, financial compensation and refund, filing and social insurance transfer," he said. However, the bank's attitude is also very clear, do not first deal with withdrawal formalities, the rest are not handled.　　Ding said. Coincidentally, Ding's old colleagues Liu Yan, Ma Hongyan, is the same experience.　　The three men first Yiwu the heavy State Bank to the Labor Dispute Arbitration Commission.　　Ding Yiling to reporters of the righteousness Lauzhong "2009", "65th", the verdict shows that confirmed that the contractual relationship between the two parties has been dissolved, and that the heavy State Bank within 10th of the date of entry into force to pay Ding Yiling wages, bonuses and compensation payments, a total of more than 120,000 yuan, time April 29, 2009 (see Figure 1).　　Thick State bank against the verdict, and to the Yiwu people's Court.　　November 2, 2009, Yiwu court issued a civil mediation book, heavy state banks pay Ding Yiling wages, economic compensation, risk deposit amounted to 98,000.　　Labor relations were lifted, but Ding Yiling did not deal with equity. Ding Yiling to the reporter himself numbered 0001006 of the equity card on display (see Figure 02), through a stake, Shang, allotment and transfer, as of January 14, 2008, the Ding Yiling has a total of heavy State Bank shares 171,000 shares (see figure 2). Employee Shareholder Ding YilingTug。 After the dispute over Labor relations came to an end, the scramble for equity began.　　December 2009, Ding Yiling, Liu Yan, Ma Hongyan to the thick State bank to beg to say. "At that time, Secretary Chen Xianghong said that we in the thick State Bank has no stock, but can be 1.56 yuan/share of the original purchase price redemption." At that time the market value has soared to 4.5 yuan/share, we do not agree. Ding said.　　The issue of equity is not limited to Ding Yiling, Liu Yan, Ma Hongyan, and 23 other shareholders.　　Ding as the representative, the end of 2009 to the Zhejiang Bureau of Commerce and Industry, Jinhua Office, Yiwu Government, Yiwu NPC, CPPCC and other departments complained. "For the heavy State Bank in 2009, the second meeting of the provisional General Meeting resolution, before the social bulletin, even for the equity repaying formalities, or from the media."　　"Liu Yan said. Ding said: "The bank's response to the outside world is that we have no stock, clean up the internal equity without notice."　　"The two sides have repeatedly negotiated. August 26, 2010, Ding, Liu, MA Three people were invited to Kim Zijun with thick State bank chairman of the interview.　　Ding said that at that time, the gold Army no longer insisted that the three have no ownership of the argument, but agreed that they will their shares to 4.5 yuan/share price of the transfer of others, if the day did not agree with his proposal, there will be nothing. Given that the market capitalisation has reached 6 yuan/share, and there is an upward trend, the three ultimately no one to compromise. But some people to 6 yuan/share price withdrawal.　　Among them are Ding, Liu, horse three names. "November 16 last year to get the cash resale, and payment account 15602020102342280 show that the people who pay the bill is not a relationship between Zhejiang Run Source Yarn Co., Ltd.　　Ding said.　　April 7, 2011, Yiwu Notary Office people stationed in the thick State bank, for withdrawal shareholders notarized. Ding said, is through the media to see the news, she herself did not receive notice, even if received notice will not go. The reporter calls a heavy state bank forced to retire Chen surname employees of the telephone, mentioned whether to go to notarization matters, got the answer "is still not going". An employee surnamed Li, who is still in office, replied, "Have to go." "A day of 7 million shares of shares in the July 21, 2009," Yiwu business newspaper published a thick State Bank equity liquidation notice. Notice "Please the social natural person who has not yet handled the liquidation of the stock right to clean up the stock right within 3rd (before July 24, 2009) from the date of the publication of this bulletin, and the overdue transaction will be cleared according to the price of net assets per share of June 30, 2009." "(See figure 03) The natural person shareholder of 393,000 shares Zhang Xiangming in the Yiwu business newspaper on August 24, 2009 to publish" solemn statement ". The statement said: "Without my consent, I shall not change in any way I hold the legitimate rights and interests of natural shares of heavy state banks."　　"The thick State bank is not to be outdone. October 13, 2009, "Yiwu Business newspaper", "Jinhua daily", "Zhejiang daily", respectively, published a thickThe State Bank issued a notice declaring the equity certificate of the 36 social natural persons who did not handle the liquidation, and asked the shareholders who did not receive the equity liquidation funds to transact the relevant formalities in the Board office.　　Zhang Xiangming Unable to accept the announcement, refused to go to collect equity liquidation, "they are forced to clean up the stake is illegal." July 2010, Zhang Xiangming asked lawyers from the Zhejiang Bureau of Trade and industry to access the heavy State Bank registration materials, and the information to the reporter to see. In the shareholder roster and the list of contributions, the transfer agreement number "2009 No. 545" shows that the Zhang Xiangming 393,000 shares, on October 12, 2009, transferred to Zhejiang Run Source Yarn Co., Ltd.　　Coincidentally, the same day, including Wang Yuorong, Ding Yiling, Mauli and so on more than 30 shareholders of 290 million of all transferred to the Zhejiang run-source Yarn Co., Ltd., the company immediately transferred to the Jin Xiufang, that is, Mona socks business owner. "I don't have a signed consent, how did the bank transfer my stake to someone else?" Zhang Xiangming puzzled.　　Was it a problem that the banks of the thick States had asked them to sign proxy authorization? However, at present, the reporter did not see the original letter of attorney, it is not clear what the agency authority is. In December 2010, more than 10 natural shareholders, represented by Zhang Xiangming, Wang Yuorong and Li Dongling, brought the bank of the thick state to court. March 2011, Yiwu court hearing. "Because of the inability of the heavy state banks to provide sufficient evidence to give them a temporary verdict, the two sides are deadlocked.　　"Li Dongling said.　　Doubt 139 of the transfer of mysterious disappeared Ding to reporters, they from Zhejiang Province Bureau of Industry and Commerce archives access to the data found that between January 2008 and April 2009, the thick State Bank of a total of 537 shareholder equity transfer issues, the details of many anomalies. Heavy State Bank in the relevant departments of the record, the transfer agreement number "2008 17th" to "2008 65th" between the record details are missing, "2008 No. 480" to "2008 No. 493" between the details are not there.　　However, in Shanghai Zhong Hua Shanghai Silver Certified Public Accountants Co., Ltd. issued a statement of capital verification, each transfer agreement number has a detailed record. The reporter found that the transfer agreement was "2008 49th" and "2008 50th" (see Figure 3) in the shareholder roster and the list of contributions. Zhejiang Strong Yong Zipper Co., Ltd. and Yiwu Kinley Hardware Co., Ltd. respectively in the thick State Bank of 707,000 and 802,000 shares, a total of 1.509 million shares to Van, immediately, in the "2008 123th" and "2008 124th" (see Figure 4),　　The above two shares were transferred from Van to Zhu Changming and Zhang Xiuying respectively, 1.009 million shares and 500,000 shares respectively.　　The transfer agreement number "2008 57th", Yiwu Tong Run Handicraft Co., Ltd. will be in the thick State Bank of 2.1 million to Pan, in the "2008 96th", Pan and the 2.1 million shares transferred to Zhao Liyu. The above events, allThe ministry took place on January 10, 2008. The reporter calls Van and Pan respectively to verify the situation, Van recalls, said that in 2008, he had held 130,000 shares in the thick State bank, others did not know, also did not sign the transferee and the transfer agreement.　　Pan said that he had a thick state bank of less than 200,000 of the shares, do not know that they had a 2.1 million stake, but also who Zhao Liyu. Ding Yiling told reporters, "2008 61st" in, Yiwu Yi Poetry Knitting Co., Ltd. transferred to Jun Ping 2.4 million, Locke on January 10, 2008 the same day to the "2008 132th" Fangchen, Fangchen from January 2008 1.56 yuan/stock low price buy, to July 2009 4.5 yuan　　/shares sold, just 1.5 time, has profited 7.05 million yuan. People familiar with the matter said that the transfer agreement from 9th to 137th on the list was transferred to non-employee natural persons, all of whom were "connections" by bank executives.　　For the missing details, I am afraid the judiciary will be aware of the detailed investigation. Financial Weekly reporter will be a lot of questioning, into a formal interview outline, on April 13, 2011, faxed to the office of the Thick State bank, the other contact for Mr. Wu, until the deadline, the newspaper did not receive any response from the thick State bank.