大快人心！又一家已退市公司被证监会立案调查

Core Viewpoint - The company China Zhongqi Investment Co., Ltd. has re-entered the public eye due to its controlling shareholder being investigated by the China Securities Regulatory Commission (CSRC) for information disclosure violations after being delisted for over a year [1][4]. Group 1: Company Background - China Zhongqi was established in August 1994 and listed on the Shenzhen Stock Exchange in July 2000, focusing on modern service project investment, third-party logistics, asset management, and venture capital [2]. - The company reported declining financial performance from 2020 to 2022, with revenues of 49.93 million, 49.48 million, and 31.78 million, and net profits of 6.08 million, 2.01 million, and -3.40 million respectively [2]. Group 2: Regulatory Actions - The CSRC has adopted a "zero tolerance" approach towards violations in the capital market, emphasizing strict enforcement of delisting regulations and holding responsible parties accountable [4]. - In 2024, the CSRC has pursued legal action against 35 delisted companies and their responsible parties for violations, reinforcing the principle that delisting does not exempt companies from accountability [5][6]. Group 3: Recent Developments - On October 11, 2024, China Zhongqi's controlling shareholder, Zhongqi Group, received a notice of investigation from the CSRC for failing to disclose annual and interim reports as required [3]. - The CSRC's recent actions reflect a broader trend where delisted companies face investigations and penalties, as seen with other companies like Taihe Group and Huatie Co., which faced similar scrutiny post-delisting [5][6].