Tonghua Gold Horse Trading before a group of strangers to the sales department "grab tickets"

Source: Internet
Author: User
Insider trading after the new standards announced, Tonghua funds against the wind, in a major event before the announcement of the looting of Tonghua gold horse to trading board, the matter was "daily economic news" exposure, become the target. To restore the situation, "Daily economic news" reporter rushed to Tonghua, Jilin, to explore in Tonghua gold and horse trading on the day total buy more than 18 million yuan two local sales department, found before the suspension of a large purchase of two national securities Business Department in Tonghua Center, two sales department together but 1500 meters,  and is not more than 4000 meters from Tonghua Golden Horse. In the National Securities Tonghua new Station Road Sales department, there were investors at the time recalled: "Tuesday business situation is a peace often some different, the morning gold horse stock prices go high, then the sales department came in a lot of people in the buy this stock, someone in the biography is to be reorganized, only remember the day someone came in front of the computer brush card into the system to buy tickets, Some of them wearing a bank uniform, and came in to find a computer phone in the commissioned, are said to buy Tonghua Golden Horse, the afternoon Tonghua Golden Horse stock trading.  "Field visits: Two sales offices away from the Tonghua Golden Horse only 4 km" Tonghua Ma said the reorganization of the matter has been said for several years, the suspension of restructuring should have a chance, the trading before the suspension is the capital of Tonghua, and with reporters carpool to Tonghua's local people said. Indeed, the restructuring of the Tonghua Gold Horse is not a big deal for the local people, a local person in the pharmaceutical industry told the Daily Economic news reporter, Tonghua as a rich source of Chinese herbal medicines, the industry has emerged a number of large pharmaceutical enterprises, including the revision of medicine, Wantong Pharmaceutical, Tonghua Dongbao and Tonghua Gold Horse is the industry's leader,  But because of the historical debt problem, the rumors of the reorganization have not been broken.  Sales Department shareholders: said that group of people to buy is the gold horse into the national securities suspected insider trading two sales department, "Daily Economic news" reporter interviewed some local investors, they recalled the gold horse in Tonghua the day before, in the sales department saw a scene of the strange elephant. 1 National Securities Tonghua new Station Road Sales department (the same day to buy 5.59 million yuan to buy seats fourth) National Securities Tonghua new Station Road Sales department is located not far from the city center of a central plaza, adjacent to a bank of China business department. The first floor of the sales department for the retail Hall, an area of about 1000 square meters, electronic display before and operation of the computer, there have been many investors began to talk about the market.  "Daily Economic News" reporter (hereinafter referred to as NBD) and one of the 8-year "age" of investors to chat.  NBD: How long has the old comrade been in stock?  Shareholders: I have been in this sales department for 8 years, basically every day here to see the plate, rain or shine.  NBD: Which ticket are you watching today?  Shareholders: Recently the market is not very stable, or some of the theme of the stock have the opportunity ah, the rare earth industry some stocks may have a chance today.  NBD: Local listed companies you do not usually pay attention to? Shareholders: Local 3 listed companies, Tonghua Dongbao, Tonghua Golden Horse and the Portuguese shares, the fundamentals are therePut, fry up not many opportunities, no imagination space.  NBD: The recent suspension of Tonghua Golden Horse Restructuring, you do not pay attention to?  Shareholders: Tonghua Gold horse reorganization of things have been long, and now the reorganization is nothing too surprising, I personally do not like to listen to the news stocks, so did not touch.  NBD: Alas, unfortunately, Tuesday trading. Shareholder: Haha, before the suspension of reorganization or there are a lot of local funds to go in, but recently in the report into the funds allegedly violated, do not know if Tonghua gold Horse can be restructured successfully ah.  Recently promulgated the relevant laws, the SFC will certainly be strict investigation of illegal stock market, Tonghua Kimma card after the trend is a bit dangerous.  NBD: Tuesday trading day, the sales department has said the reorganization of things? Shareholder: Reorganization has been in the biography, Tuesday Business Department is a peace often somewhat different. That morning the gold horse price high Open high go, at that time the sales department also someone in the attention, then the sales department came in a lot of people I do not know in the purchase of this stock, some of them wearing a bank uniform, and then listen to other friends are said, there are other units of people, someone in the biography is to be reorganized.  But I did not believe that the reorganization of the rumor is not two days a day, the result of the second day after the suspension of the real reorganization.  NBD: Did you buy more people that day? Investors: The specific memory is not clear, only remember the day someone came in the computer brush card in front of the system to buy tickets, and came in to find a computer phone in the commissioned, are said to buy Tonghua Golden Horse, but the specific is not clear.  That afternoon, Tonghua Gold horse trading volume amplification, then see the report only know is the local sales department funds to buy a lot.  2 National Securities tonghua Xinhua Street Sales Department (the same day to buy 13.16 million yuan to buy seats first) national securities tonghua Xinhua Street Sales Department is located in Tonghua Dongchang District Xinhua Street, No. 66th, also in the bustling city center, a commercial building of the 3 floor, 4 floor, 5 floor, 6 floors are the office area of the sales department. "Daily economic news" reporter first came to the 3 floor area of more than 2000 square meters of retail hall, just went in to see a shareholder in front of the computer screen shows the Tonghua Golden Horse.  The reporter then chatted with several investors.  NBD: Just came to this place, I heard that the sales department is very powerful.  Shareholder: That's not, the newspaper recently in this business department to bribe the gold horse thing, buy more than 13 million yuan, said to be suspected insider trading, unexpectedly this business department still have so Gao man.  Other investors: Tuesday We also in the sales department to see the plate, and did not hear the reorganization, but the recent media coverage of more and more, just reacted to the sales department. And reporters in the retail hall to feel the noisy atmosphere, the 5 floor of the large room appears extremely quiet, distributed in the same floor of more than 20 major indoor, almost every room have someone, but the reporter tried to go in and talk to them, but they had to shut the door.  Then a staff to inquire about the identity of reporters, appear quite vigilant. Since then, the reporter to transfer the name with the sales Team director White Manager to contact。  NBD: Tonghua Local listed companies are you all familiar?  White Manager: Yes, these companies we have past research, but in fact, the most practical or the company's staff to communicate, just know how business benefits, the company's business, sales of these are the most real.  NBD: Do you know about the suspension of Tonghua Golden Horse? White Manager: We know.  A few days before the suspension of the company may have to reorganize, but he did not buy, mainly or not to the news stock, more value the technical side of the stock.  NBD: That day the sales department bought quite a lot of ah.  White Manager: This is not very clear, the company many customers are not in the scene transactions, the 5 floor some of the capital of millions of large people did not hear about it. In Tonghua Gold horse 25th Trading suspension, the company announced that, in view of the reorganization of the uncertainty factors and is expected to be difficult to keep the actual security, in order to prevent the two-tier market share price fluctuations, will be suspended for 5 trading days to issue relevant announcements.  But the precise purchase of local funds on the eve of the restructuring of the Golden Horse in Tonghua has forced market parties to suspect that the restructuring message has been leaked earlier. Tonghua Golden Horse Day Billboard trading data show that buy seats in the top five, unexpectedly appeared three Tonghua local sales department, respectively, the national securities Tonghua Xinhua Street Sales Department (first), the Northeast Securities Tonghua Meihekou Business Department (third) and national Securities Tonghua new Station Road Sales department (fourth), total buy capital reached 25.33 million yuan  , accounting for more than 15% of the day turnover. Reporters in the local to find out that the national securities under the two sales department in the Tonghua Center, together with only 1500 meters, from Tonghua Golden Horse not more than 4000 meters, and two sales department are the first local sales department, around 2000 and before the establishment.  According to the National securities Tonghua Xinhua Street Business Department White manager, the sales department of the accounts of investors reached 60,000, while another national securities business department also has more than 40,000 households. One in the national securities Xinhua Street Sales Department for more than 10 years old shareholders also told reporters, Tonghua City only has three business departments, in addition to the national securities Two and the Northeast Securities Tonghua Victory Road Sales department, but the establishment of a later time, more than 3/4 of the investors are in the National securities business opening account;  In recent years, because of the supervision of the stock market of listed companies to relax, the city's 3 listed companies have some employees in the local stock market. Lawyer said: There is a suspicion of insider trading, whether Tonghua Golden Horse will be classified as insider trading, the current regulatory authorities have no comment.  However, the daily economic news reporter interviewed a number of industry insiders and related lawyers that Tonghua gold horse This transaction is indeed suspected of insider trading! Known as "China's securities market, the first person to safeguard the rights of small shareholders," said Mr Yan (blog) lawyer told reporters, before the trading, and the local sales department to buy large, such transactions do have insider trading suspicion, and suspicion is great. The final decision, the SFC and the public security organs to cooperate with the investigation, by the SFCTo check the transaction data, to see exactly who bought the Tonghua Golden horse on that day, the public security organs will be to verify the background of buying these people, in the end with the Tonghua Golden Horse executives or related intermediary agencies have any relationship. Mr Yan also pointed out that "at present we are not able to assert that this transaction caused a loss to small investors, but it can be said that the fair order of securities trading has been destroyed, and all the trade is supposed to be fair, so there is no justice?" That's the problem. "Zhangyuanzhong, a lawyer in Beijing, who has long continued to pay attention to unusual transactions, said in an interview with reporters," before the suspension of trading, 3 local sales department to buy, there must be suspicion of insider trading, but for the outside, the transaction data is difficult to get, it depends on our regulatory department, the SFC on such a different unit, Can you start the investigation? Because there are a lot of similar phenomena such as Tonghua golden Horse, it is necessary for the SFC to come up with a set of measures to combat illegal trading, not just verbal. In addition, there are insiders also said that the wind, the crime is a contempt for national laws and regulations, this time, Tonghua Golden Horse incident, the need for the regulatory authorities to launch an investigation, if identified as insider trading, must be severely punished, so as to play a blow and shock and awe effect,  In order to protect the healthy development of the securities market and the interests of small investors. At the same time, the relevant media reported that this will be Shougang group acquisition of Tonghua Golden Horse shareholders stake in the appropriate time to inject mining assets.  On this news, the reporter 28th call Tonghua gold Horse to prove, but the company telephone has been no answer. (Every reporter Liu Mingtao has contributed to this article) reporter notes Tonghua rain on the bus to Tonghua, listen to a passenger told the tragic "insider trading" history. In mid-April, the man listened to his friends and said that St succeeded in renaming the reorganization as Rong an real estate and injecting quality assets. Thinking of the opportunity to get rich, he immediately bought millions of dollars.  Sadly, he waited not for a rally, but for nearly a 50% decline since mid-April, with considerable losses. The story seems to coincide with the purpose of the journalist's visit. Insider trading has been in the domestic securities market, Tonghua funds "against the Wind", before the suspension of funds wantonly buy Tonghua Gold horse, suspected insider information leaked.  Previously, HTC shares also have such cases. Came to Tonghua the next day, a long time under the rainstorm, let get involved in the Tonghua of public opinion swirl, appear more gloomy. Afternoon, along Hunjiang all the way, the reporter came to Tonghua gold horse in Jiangnan Road, 100th, just met the time of work. More than 10 employees interviewed by reporters said the company had to be restructured after its stock suspension and said company leaders should be more aware of the matter.  Asked about the doorman, he didn't even know what "reorganization" meant. Tonghua Golden Horse Factory, after heavy rain washed, became spotless. When can Tonghua gold Horse's trading story be so clean? Local funds in the Golden Horse before the reorganization of the robbery, must give investors a clear account.

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