ST熊猫被立案 受损股民可索赔

Core Viewpoint - Panda Financial Holdings Co., Ltd. (stock code: 600599, abbreviated as ST Panda) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to potential legal actions from affected investors [1][2][3]. Group 1: Investigation and Legal Actions - The CSRC has decided to initiate a case against ST Panda due to allegations of false statements in securities [1][2]. - Investors who suffered losses due to ST Panda's alleged false statements can seek compensation, which may include differences in investment losses, commissions, and stamp duty losses [3][4]. - Affected investors who purchased ST Panda shares between December 2, 2024, and April 27, 2025, and still held them at the close of trading on April 27, 2025, are eligible to file for compensation [4]. Group 2: Legal Representation and Requirements - Lawyer Li Jian from Zhejiang Yufeng Law Firm, who has successfully represented investors against over 130 listed companies, emphasizes that investors can file lawsuits based on the preliminary evidence from the CSRC's investigation [3][4]. - To pursue compensation, investors must provide specific documentation, including securities account information, stock reconciliation statements from December 1, 2024, to the present, and contact information [4].