Special topic: the CSRC files a case against Ruifengda and is suspected of a number of violations.
The CSRC filed a case against Zhejiang Ruifengda Asset Management Co., Ltd.
May eleventhLakesturgeonIn response to media reports that the actual controller of Zhejiang Ruifengda Asset Management Co., Ltd. was' running away', the CSRC said that judging from the current situation, Ruifengda was suspected of a number of violations, and the CSRC decided to file a case for investigation and deal with it strictly in accordance with the law. The CSRC has informed the public security organs of the situation and strengthened cooperation. In the next step, the CSRC will work with relevant parties to actively and steadily promote risk disposal, maintain market order, and effectively protect the legitimate rights and interests of investors.
The CSRC attaches great importance to it.
This week, the news of "Ruifengda asset volume run away" has become the focus of attention (details can be poked: practical escape private placement Ruifengda: the economic investigation detachment is handling the case on the spot, and the related Hong Kong stock companies are also investigated). The CSRC attaches great importance to this and acts quickly to organize the Securities Regulatory Bureau, the Fund Industry Association and other relevant units to carry out verification.
The CSRC said that judging from the current situation, Ruifengda was suspected of a number of violations, and the CSRC decided to file a case for investigation and deal with it strictly in accordance with the law. The CSRC has informed the public security organs of the situation and strengthened cooperation. In the next step, the CSRC will work with relevant parties to actively and steadily promote risk disposal, maintain market order, and effectively protect the legitimate rights and interests of investors.
Securities Times reporter found after multiple verification, Ruifengda current private equity products can not be redeemed, the company's actual controller has been lost, some investors have reported the case.
Related to these stocks.
According to the website of China Securities Investment Fund Association, Zhejiang Ruifengda Asset Management Co., Ltd. was established on October 20, 2016 and registered on May 31, 2017. the actual controller is Qiu Wenlong, registered in Huzhou City, Zhejiang Province. The office address is in Pudong New area of Shanghai, with registered capital of 30 million yuan and paid-in capital of 7.5 million yuan. In terms of the proportion of investors, Qiu Wenlong accounted for 80%, and Liu Licheng, the legal representative and general manager, accounted for 20%. Ruifengda's business types include private equity investment funds and private equity investment FOF funds, with a management scale of 2 billion-5 billion yuan.
The above information also shows that at present, Ruifengda has issued 70 products, with custodians including China Merchants Securities, CITIC Securities, Huatai Securities, Guangfa Securities, China Galaxy Securities and other securities firms.
According to Wind data, as of 2023, Ruifengda newly appeared in the list of the top 10 tradable shareholders of six new third-board stocks, namely Jiatianjian, Bangke Le, Weifuji, Youlian Shengye, Farmer Technology, and Haotian Energy Storage.