Group 1 - Zhejiang Zhejin Asset Operation Co., Ltd. (formerly Zhejiang Financial Asset Trading Center Co., Ltd.) Chairman Ding Jianlin has been criminally detained by the Shaoxing Public Security Bureau since December 12 [1] - The actual controller of Xiangyuan Group, Yu Faxiang, has also been criminally detained, with the investigation ongoing [1] - Xiangyuan Group's financial products, linked to real estate projects, have faced default issues, with over 200 products involved and a total transaction scale exceeding 10 billion [2] Group 2 - Xiangyuan Group's subsidiaries, including Xiangyuan Culture and Construction Shares, have received regulatory work letters regarding information disclosure requirements [6] - The company has confirmed that its control has not changed and that operations are normal despite the ongoing investigations [2] - A resignation notice from board member Yu Honghua has been submitted, citing personal reasons for her departure [3][4] Group 3 - A provincial task force has been established to handle the case, involving multiple government departments, and has implemented judicial measures including freezing shares and assets [7] - A total of 6.12 million shares of Xiangyuan Culture and 2.9 million shares of Construction Shares have been frozen, along with 1165 properties and 90 land plots [7] - The assets of Zhejin Center have also been controlled, with related accounts frozen, amounting to approximately 8.937 million [7]