鼎益丰案最新消息！12人遭冻结8240万港元

Core Viewpoint - The Hong Kong Securities and Futures Commission (SFC) has issued a temporary injunction against 12 individuals suspected of manipulating the shares of Global Smart Holdings Limited, with the injunction limiting their asset disposal to a total of HKD 82.4 million [1] Group 1: Legal Proceedings and Investigations - The SFC's legal action is part of a broader investigation into alleged stock manipulation involving the former chairman of Ding Yi Feng Holdings Group International Limited and 28 other suspects [1] - The SFC previously issued a warning regarding Ding Yi Feng's operations, highlighting that its associated entities lack the necessary financial licenses and are involved in illegal fundraising activities [2] - The stock price of Global Smart Holdings saw an unusual increase of over 700% from late October to December 2018, before experiencing a significant decline in 2019 [3] Group 2: Financial Status and Corporate Changes - Ding Yi Feng Holdings Group International Limited, which has been renamed to Jiawen Century Investment Limited, remains listed on the Hong Kong Stock Exchange but is currently suspended [5] - The company reported a loss of approximately HKD 10.5 million in the first half of 2025, with revenues primarily from interest and dividend income amounting to only about HKD 200,000 [6] - Two executive directors of Jiawen Century Investment have resigned, and the company is currently seeking qualified candidates to fill these vacancies, indicating potential governance challenges [7]