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备案信息不真实!从事与私募无关业务!股东出资不实!天安地恒资管公司被责令改正

Group 1 - The core issue is that Tianan Di Heng Asset Management Co., Ltd. has been ordered to rectify multiple problems in its private fund business activities as per the announcement from the Shanxi Regulatory Bureau of the China Securities Regulatory Commission on July 29, 2025 [1] - The company lacks independence in personnel and office space, and has not implemented effective internal controls [1] - The fund registration information submitted to the Asset Management Association of China is found to be untrue and inaccurate [1] - The company is engaged in activities unrelated to private fund management [1] - There are issues with the authenticity of shareholder contributions [1] - These actions violate the Interim Measures for the Supervision and Administration of Private Investment Funds, specifically Article 4, Paragraph 1, and Article 25, Paragraph 1 [1]