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恒大前行政总裁夏海钧,被曝藏身美国加州而非加拿大!他妻子在美持有资产达1.7亿元,其12岁儿子就读于加州一所私立学校
Mei Ri Jing Ji Xin Wen· 2025-08-15 11:34
Core Points - China Evergrande (03333.HK) is set to lose its listing status starting August 25, with ongoing lawsuits against founder Xu Jiayin and other executives [1][2] - The Hong Kong High Court has revealed that former CEO Xia Haijun is not cooperating in disclosing overseas assets, with his wife holding assets worth $24 million [1][11] - The liquidators are pursuing claims against seven defendants for approximately $6 billion in dividends and compensation received from 2017 to 2020 [2][12] Group 1 - The Hong Kong High Court issued a winding-up order for China Evergrande 18 months ago, appointing liquidators to recover debts for overseas creditors [2] - Liquidators have filed lawsuits against Xu Jiayin, his ex-wife Ding Yumei, Xia Haijun, and related companies, seeking to reclaim $6 billion in dividends and compensation [2][12] - The liquidators have also obtained injunctions to restrict the defendants from disposing of or reducing their global assets valued at HKD 60 billion [2] Group 2 - Xia Haijun has been reported missing, and the China Securities Regulatory Commission has initiated procedures to handle his case due to inability to contact him [9][10] - Evidence suggests that Xia Haijun is the actual controller of assets held by his wife, who has significant holdings in California [11][13] - The court has approved adding Xia Haijun's wife as a defendant in the ongoing legal proceedings [18]
恒大前行政总裁夏海钧,被曝藏身美国加州而非加拿大!他妻子在美持有资产达1.7亿元
Mei Ri Jing Ji Xin Wen· 2025-08-15 11:34
Core Viewpoint - The article discusses the legal troubles surrounding China Evergrande Group, particularly focusing on former CEO Xia Haijun, who is accused of concealing overseas assets and is currently facing lawsuits related to the company's financial mismanagement [1][3][10]. Group 1: Legal Proceedings - China Evergrande is facing a lawsuit from its liquidators against seven defendants, including founder Xu Jiayin and Xia Haijun, seeking to recover approximately $6 billion (around 43 billion RMB) in dividends and compensation received from 2017 to 2020 [3][10]. - The Hong Kong High Court has issued injunctions preventing the defendants from disposing of or reducing their global assets valued at around 60 billion HKD (approximately 55 billion RMB) [3][10]. - The liquidators allege that the defendants violated their responsibilities by approving financial statements that led to significant financial misreporting [3][10]. Group 2: Asset Concealment Allegations - Xia Haijun's wife reportedly holds assets worth $24 million (approximately 170 million RMB) in California, including three properties and four vehicles, which the liquidators believe are controlled by Xia [8][10]. - The court has found evidence suggesting that Xia Haijun has been living in California and has been concealing various assets, indicating a serious risk of asset loss [10][11]. - The Hong Kong High Court has approved the addition of Xia's wife as a defendant and has issued a temporary injunction against her assets, requiring her to appear in court [13][14].
恒大造假操盘手,藏身美国!2.3亿豪宅曝光……
Xin Lang Cai Jing· 2025-08-15 10:36
Core Viewpoint - The article discusses the financial activities and asset holdings of Xia Haijun, the former second-in-command of Evergrande, following the company's collapse, highlighting his alleged concealment of significant wealth and ongoing legal challenges related to asset recovery [3][24]. Group 1: Asset Holdings - Xia Haijun reportedly has at least five properties in the United States, with four located in Irvine, California, and a total estimated value of approximately 4.5 billion yuan [3][16]. - His asset portfolio includes luxury vehicles, such as three Teslas and one Mercedes SUV, all registered under his wife's name [3][16]. - The couple's most modest property, purchased in 2011 for $1.1935 million, has appreciated to an estimated value of $3.5 million [7]. Group 2: Legal Proceedings - A court summons has been issued to his wife, Ms. He, with a deadline for response set for September 17, indicating the urgency of the legal proceedings against their assets [5]. - The Hong Kong court has listed undisclosed assets that Xia Haijun failed to report, which may complicate the asset recovery process [3][24]. - The enforcement of Hong Kong judgments in the U.S. is uncertain due to the lack of direct recognition mechanisms, which may hinder the recovery of assets [24]. Group 3: Financial Background - Xia Haijun's salary at Evergrande peaked at 2.2 billion yuan in 2021, with total earnings over ten years amounting to approximately 15.7 billion yuan [21]. - He was involved in significant financial maneuvers prior to Evergrande's collapse, including selling off substantial amounts of company stock and bonds [21]. - The China Securities Regulatory Commission has characterized his actions during the company's financial mismanagement as particularly severe, leading to a fine of 10 million yuan [22][24].
地产大事件丨一周热点回顾(8.11-8.15)
Cai Jing Wang· 2025-08-15 09:21
8月14日晚间,华发股份发布2025年半年度报告。公告显示,上半年,公司实现营业收入381.99亿元, 同比增长53.46%;净利润7.59亿元;归母净利润1.72亿元,同比下降86.41%;上半年末预收楼款余额 (含销项税)745.43亿元。 【市场】 国家统计局:7月70城6城新房价格上涨 8月15日,国家统计局发布2025年7月份70个大中城市商品住宅销售价格变动情况。7月份,70个大中城 市中,各线城市商品住宅销售价格环比下降,同比降幅整体有所收窄。新房价格环比上涨城市数量为6 个,较上月减少8城;下跌城市有60个,较上月增加4城。二手房价格方面,1城房价环比上涨;下跌城 市68个,较上月减少1城。 【企业】 中国恒大:将于8月25日从港交所退市 8月12日晚间,中国恒大发布公告称,公司将在8月25日从港交所退市。公告显示,8月8日,公司收到港 交所发出的信函,指出由于未能满足港交所对其施加的复牌指引中的任何要求,并且股份一直暂停买卖 并未于2025年7月28日之前恢复买卖,港交所的上市委员会根据上市规则第6.01A(1)条已决定取消公司 的上市地位。股份上市的最后一天为2025年8月22日,并将于2 ...
清盘只是开始,恒大好戏马上要登场
水皮More· 2025-08-15 09:20
Core Viewpoint - The article discusses the implications of Evergrande's delisting and the beginning of a new phase in the aftermath of its financial crisis, emphasizing the need for accountability and regulatory measures to prevent similar situations in the future [4][6][7]. Group 1: Evergrande's Delisting - On August 12, Evergrande announced its cancellation of listing status, marking a significant event in its financial saga [4]. - The delisting signifies the start of the "post-explosion" era, focusing on addressing issues like unfinished buildings and bad debts [6][7]. - The regulatory focus will shift towards managing risks associated with unfinished projects and financial institutions [7]. Group 2: Accountability and Legal Actions - The liquidators of Evergrande have filed lawsuits against founder Xu Jiayin and other executives, claiming they violated responsibilities by approving misleading financial statements [10]. - The liquidators are seeking to recover approximately $6 billion (around 43.8 billion RMB) in dividends and compensation, with a court ruling to freeze assets worth 60 billion HKD (about 55 billion RMB) [10]. - The article suggests that the accountability measures are crucial to prevent the emergence of similar figures in other industries [17][18]. Group 3: Regulatory Measures for the Automotive Industry - The article raises concerns about potential risks in the automotive sector, suggesting that there may be companies similar to Evergrande [19]. - Regulatory measures, such as a 60-day payment commitment for car companies, are seen as steps to prevent financial misconduct and protect smaller enterprises [20]. - It is recommended that regulators implement a tiered management system for monitoring loss-making companies and closely scrutinize private enterprises to prevent excessive debt [21].
恒大退市倒计时:75万套烂尾房悬了!业主自救指南速看
Sou Hu Cai Jing· 2025-08-15 02:53
Core Viewpoint - The article discusses the imminent delisting of Evergrande, highlighting the severe implications for homeowners and the broader real estate market, as well as the company's financial collapse and the resulting crisis for stakeholders [3][11]. Company Overview - Evergrande's delisting from the Hong Kong Stock Exchange is a culmination of its financial troubles, with the company previously valued at 400 billion HKD now facing liquidation [3]. - The company has left behind 75,000 unfinished homes out of a total of 1.62 million units, with a staggering debt of 2.44 trillion CNY against only 20 billion HKD in realizable assets [3][4]. Industry Impact - The crisis has triggered a domino effect, impacting suppliers, construction workers, and local governments, with Evergrande owing over 550 billion CNY to suppliers and causing significant social unrest [10]. - The real estate sector is undergoing a transformation, with state-owned enterprises taking a dominant role, while private firms struggle to adapt, as seen with Sunac reducing its debt from 1 trillion CNY to 259.6 billion CNY [10]. Homeowner Situation - Homeowners are facing a dire situation, with the closure of capital markets limiting their options for recovery, and many are experiencing severe psychological distress [10][11]. - Legal and financial actions are recommended for homeowners, including filing claims for priority debts and engaging with local government initiatives aimed at project completion [8][10]. Government Response - Local governments are attempting to intervene through "stability funds" and other measures, but the effectiveness of these interventions remains limited [3][4]. - The article emphasizes the need for homeowners to actively engage with government programs to secure their interests in unfinished projects [8].
全球追索的恒大“二号人物”浮出水面!夏海钧藏身美国加州尔湾
Guan Cha Zhe Wang· 2025-08-15 02:18
Core Viewpoint - China Evergrande Group, once a leading real estate company, is facing delisting from the Hong Kong Stock Exchange due to failure to meet resumption requirements, with the last trading day set for August 22, 2023 [1] Group 1: Financial Status - Evergrande's total liabilities amount to 2.39 trillion yuan, with 1.78 trillion yuan remaining after excluding contract liabilities [2] - As of July 31, 2023, the total debt claims submitted to the liquidators reached approximately 350 billion HKD (45 billion USD), significantly higher than the last reported debt of 27.5 billion USD in 2022 [2] - The liquidators have only managed to convert about 20 billion HKD (2.55 billion USD) into cash [2] Group 2: Legal Proceedings - The Hong Kong High Court has approved a temporary injunction against assets held by the wife of former executive Xia Haijun, requiring her to appear in court on September 17, 2023 [4] - Evidence suggests that Xia Haijun has been concealing assets in the U.S., including properties and vehicles valued at approximately 24 million USD [4][8] - The court has added Xia Haijun's wife as a party to the lawsuit and has prohibited her from handling the assets [7] Group 3: Executive Background - Xia Haijun, a key figure in Evergrande's rapid expansion, was instrumental in the company's listing on the Hong Kong Stock Exchange in 2009 [8] - His annual salary peaked at 270 million yuan, making him one of the highest-paid CEOs in the industry [9] - From 2008 to 2022, Xia Haijun's total compensation reached 1.855 billion yuan, averaging over 770,000 yuan per day [9][10] Group 4: Asset Recovery Efforts - The liquidators are pursuing approximately 47 billion HKD (6 billion USD) in dividends and compensation from Xia Haijun and other executives [2] - The ongoing legal actions against Xia Haijun and his family members signal a significant effort to recover misappropriated assets [10]
中国恒大8月25日港交所摘牌,16年上市历程正式终结
Sou Hu Cai Jing· 2025-08-15 00:40
Group 1: Delisting Core Facts - The official delisting date for China Evergrande Group from the Hong Kong Stock Exchange is set for August 25, 2025, marking the end of its 16-year listing history [1] - The last trading day will be August 22, 2025, and the delisting is due to failure to meet the resumption guidelines after being suspended for over 18 months [3] - Evergrande has stated it has "no intention to apply for a review" and accepts the delisting decision [3] Group 2: Underlying Reasons for Delisting - The company engaged in financial fraud, inflating revenues and profits by 213.9 billion yuan and 350.1 billion yuan in 2019 and 2020, respectively, which accounted for 50%-78% of the reported revenue during those periods [4] - Evergrande issued 20.8 billion yuan in corporate bonds based on false financial statements, resulting in a penalty of 4.175 billion yuan from the regulatory authority [4] - The total liabilities exceed 2.4 trillion yuan, with creditors claiming approximately 350 billion HKD (45 billion USD) by 2025, while asset realization is only 2 billion HKD [5] Group 3: Operational Paralysis - Real estate sales plummeted by 95%, with only 32.97 billion yuan in sales recorded in 2023, leading to numerous project suspensions and failed asset disposals [6] - Key executives, including Xu Jiayin and Xia Haijun, are under investigation for alleged illegal activities, indicating a failure in corporate governance [6] Group 4: Audit Failures - PwC faced penalties due to audit procedural lapses, including a fine of 297 million yuan and a revenue forfeiture of 27.74 million yuan, along with a six-month business suspension [7] Group 5: Impact Scope and Losses - The delisting signifies the end of the "high leverage, high turnover, high growth" real estate expansion model, shifting the industry towards more prudent management and compliance [13] - The Hong Kong Stock Exchange has enforced a "fast-track delisting mechanism" since 2018, resulting in 167 companies being forcibly delisted, demonstrating the rigidity of the rules [14] - The case highlights the potential for cross-border asset recovery, breaking through the "limited liability" barrier of companies [15] Group 6: Affected Parties - The market value for minority shareholders has drastically decreased from 400 billion HKD at its peak to 2.152 billion HKD before delisting, indicating near-total loss of investment [17] - Homeowners face risks of unfinished projects across 1,300 developments, increasing pressure on local governments to ensure project completion [17] - Suppliers and contractors are owed approximately 1 trillion yuan, impacting the stability of the industry supply chain [17] Group 7: Remaining Issues - The ability to continue ensuring project completion remains uncertain, as Evergrande claims "most houses have been delivered," but the future of 280 city projects depends on local government support [18] - Legal avenues for small investors to recover losses appear limited, as the liquidation process prioritizes statutory creditors over shareholders [18] - The conclusion drawn is that Evergrande's delisting is a necessary outcome of capital market rule enforcement and signifies the end of aggressive expansion models in the real estate sector, with ongoing challenges in debt resolution and asset recovery posing long-term tests for regulatory and judicial systems [18]
“快速除牌机制”发威 长期停牌港股公司进入补救期
Zheng Quan Ri Bao· 2025-08-14 16:07
本报记者 毛艺融 今年以来,港股劣质股正加速出清。Wind资讯数据显示,按摘牌日期计,截至8月14日,年内有35家港股公司退市,其 中,有16家被港交所强制除牌。同时,港交所官网显示,还有部分公司被上市委员会批准除牌,即将从港股退市。 在这份长期停牌公司名单中,既包括当代置业等地产公司。也包括诺辉健康等生物医药公司,其中,诺辉健康、联众国际 的补救期最后期限在9月27日,当代置业、中原建业、上坤地产、浦江国际等18家公司的最后补救期是10月1日。补救期最后期 限是解决问题并复牌的期限,而非递交复牌建议的期限。 相当一部分企业因未按时披露2024年年报而被停牌。中国恒大新能源汽车集团有限公司、天誉置业(控股)有限公司、恒 盛地产控股有限公司均在2025年4月1日被停牌。 根据港交所规则,SPAC公司若未能在规定时间内公告并购交易,则须暂停交易并启动退市程序。 8月份以来,恒大集团的除牌公告备受市场关注。港交所上市委员会决定从8月25日开市起取消恒大集团的上市地位。据 悉,恒大集团虽将被港交所除牌,但其清盘程序仍在进行中,清盘人将继续推进资产变现和债务处理。截至今年7月31日,恒 大集团已收到187份债务证明,涉 ...
恒大,最新消息!
证券时报· 2025-08-14 15:31
Core Viewpoint - China Evergrande Group is undergoing liquidation and will be delisted from the Hong Kong Stock Exchange, which is expected to accelerate the bankruptcy process and asset liquidation [1][4]. Group 1: Liquidation and Delisting - On August 14, China Evergrande announced further details regarding its liquidation and continued suspension of trading [1]. - The court hearing for the liquidation application is scheduled for September 16, 2025, in Hong Kong [3]. - Trading of China Evergrande's shares will be suspended from January 29, 2024, and will officially be delisted on August 25, 2025 [3]. Group 2: Financial Impact - The company's stock price has dropped to 0.163 HKD per share, with a total market capitalization falling from over 370 billion HKD at its peak to 2.15 billion HKD at the time of suspension [3]. - The last trading date for the company's shares is set for August 22, 2025 [3]. Group 3: Implications for Stakeholders - The decision to delist is seen as a means to expedite the bankruptcy process and protect the interests of creditors [4]. - Despite the control of the liquidators, the actual realizable value of the company's assets is low, with only Evergrande Property having significant value [4]. - The delisting may cause short-term market disruptions, particularly affecting the financing of Chinese real estate companies abroad, but is viewed as a necessary step for market cleansing and restructuring [4].