“鼎益丰”案最新消息！香港证监会再出手：禁止12人转移在港资产

Core Viewpoint - The Hong Kong Securities and Futures Commission (SFC) has obtained a temporary injunction from the Hong Kong court against 12 individuals suspected of manipulating the shares of Global Smart Holdings Limited (00395.HK) during the period from October 31, 2018, to March 11, 2019, prohibiting them from disposing of or reducing the value of their assets in Hong Kong, limited to a total of HKD 82.4 million [1][4]. Group 1 - The court order prohibits the 12 alleged manipulators from transferring any assets within Hong Kong or handling their assets in any way that would reduce their value [4]. - The legal action is part of the SFC's ongoing investigation into suspected market manipulation involving Sui Guangyi, the former chairman of Dingyifeng Holdings Group International Limited, and 28 other suspects [4][6]. - The SFC had previously issued a restriction notice in 2019 to freeze securities accounts related to the suspected market manipulation activities concerning Smart Holdings [4]. Group 2 - As of December 31, 2018, Smart Holdings accounted for 21.68% of Dingyifeng's total assets, indicating that the significant rise in Smart's stock price provided substantial investment gains for Dingyifeng [5]. - Smart Holdings was delisted from the Hong Kong Stock Exchange on February 20, 2023, due to its failure to comply with the resumption guidance issued by the exchange [5]. - Dingyifeng is currently listed on the Hong Kong Stock Exchange and will change its name to Jiawen Century Investment Limited on July 3, 2025 [6]. Group 3 - Dingyifeng, known for its "mystical investment" approach, has been operational for over a decade, attracting investors through high-yield products and subsequently recruiting them as business agents [11]. - As of 2023, Dingyifeng faced a redemption crisis, with reports of an expanding inability to meet obligations by January 2024, leading to significant investor losses [11]. - The company has been implicated in issuing fraudulent financial products and engaging in illegal activities, prompting criminal investigations by the Shenzhen police [14].