Core Viewpoint - *ST Panda has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged violations of information disclosure laws, which may lead to compensation claims from affected investors [1][2][3]. Group 1: Investigation Details - On December 29, 2025, *ST Panda announced that it received a formal notice from the CSRC indicating that the company is under investigation for suspected violations of information disclosure regulations [1][2]. - The notice is numbered 0132025017 and cites violations of the Securities Law and the Administrative Penalty Law of the People's Republic of China [1][2]. Group 2: Investor Compensation - Investors who purchased *ST Panda shares between December 2, 2024, and April 28, 2025, and held them until the market close on April 28, 2025, may be eligible for compensation [3][4]. - The compensation process will be contingent upon the findings of the CSRC investigation and will ultimately be determined by a court ruling [3][4]. Group 3: Required Documentation for Claims - Affected investors must prepare specific documentation to support their compensation claims, including: 1. Original transaction statements for *ST Panda shares, stamped by the brokerage [3]. 2. Copies of the investor's identification [4]. 3. A confirmation letter from the brokerage regarding the investor's account [4].
*ST熊猫(600599)被证监会立案调查,受损股民可索赔