Group 1 - The company Sanqi Interactive Entertainment has been penalized for multiple violations, including false disclosures regarding shareholder holdings from 2014 to 2020 [1] - An administrative penalty notice has been issued by the China Securities Regulatory Commission (CSRC) detailing four violations of information disclosure laws [1] - Investors who purchased shares between March 31, 2015, and June 27, 2023, and incurred losses can file for compensation, as the statute of limitations has not yet expired [1] Group 2 - The main violations identified by the CSRC include false records of shareholder holdings, where shares were actually held by individuals other than those reported [1] - There were undisclosed related party transactions, including a significant acquisition in 2018 that was not reported in the annual report, and other related transactions totaling 1.176 billion yuan over four years that were also not disclosed [1]
三七互娱索赔近日递交立案,符合要求还可加入