Group 1 - Zhejiang Zhejin Asset Operation Co., Ltd. (formerly Zhejiang Financial Asset Trading Center Co., Ltd.) Chairman Ding Jianlin has been criminally detained by 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 have faced default issues, with over 200 products involved and a total transaction scale exceeding 10 billion [2] Group 2 - Xiangyuan Group's financial products, with expected annualized returns of 4%-5%, are linked to receivables from various real estate projects [2] - As of December 22, 2022, the company has not received any requests from authorities for cooperation in investigations, and its control remains unchanged [2] - The resignation of board member Yu Honghua has been announced, who is related to Yu Faxiang [3] Group 3 - Regulatory work letters have been issued to Xiangyuan Cultural Tourism and other companies, requiring clarification on information disclosure [4] - A total of 18 individuals, including Ding Jianlin and Yu Faxiang, have been criminally detained for serious crimes [5] - Judicial measures include freezing shares of Xiangyuan Cultural Tourism (6.12 billion shares) and Jiangjian Shares (2.9 billion shares), along with freezing properties and accounts totaling approximately 89.37 million [5] Group 4 - The legal representative of Zhejin Center was changed from Ding Jianlin to Ding Jianlin in January, but they are the same person [6] - Local police have begun contacting investors for reporting and documentation related to the case [6]