白银有色被立案调查,股民索赔可期

Core Viewpoint - Baiyin Nonferrous Metals Group Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may lead to civil compensation claims from affected investors [1]. Group 1: Investigation Details - The CSRC has decided to initiate an investigation against Baiyin Nonferrous due to alleged illegal activities related to information disclosure [1]. - The investigation is based on the provisions of the Securities Law of the People's Republic of China, which holds companies and their executives accountable for securities fraud that harms investors [1]. Group 2: Investor Compensation - Affected investors who purchased Baiyin Nonferrous securities before September 11, 2025, and either sold or continued to hold them after this date may register for compensation claims [1]. - The compensation scope includes investment differences, commissions, stamp duties, and interest losses incurred by investors [1]. Group 3: Legal Process and Requirements - Investors are advised to register for compensation claims through legal representation, with specific documentation required, including a copy of their ID and securities transaction records [2]. - The final conditions for compensation claims will be adjusted based on the conclusions of the CSRC's administrative penalties and the court's final judgment [2].