Core Viewpoint - The article discusses the legal actions being taken against Yili Clean Energy for securities fraud, highlighting the importance of investor rights and the ongoing litigation process [1][2][3]. Group 1: Legal Proceedings - The Liu Peng lawyer team from Shanghai Huzhi Law Firm is representing investors in a lawsuit against Yili Clean Energy for false statements, with cases already submitted to the court [1][2]. - Yili Clean Energy has been delisted as of July 18, 2024, and will face administrative penalties from the Inner Mongolia Securities Regulatory Bureau due to eight years of financial fraud [1][2]. Group 2: Financial Fraud Details - The fraudulent activities of Yili Clean Energy spanned from 2016 to 2022, involving methods such as fictitious futures trading, inflated investment income, and fabricated trade operations to artificially boost profit totals [4]. - To conceal the financial misconduct of its controlling shareholder, Yili Group, the company also inflated cash reserves and fabricated financial asset transactions [4]. Group 3: Investor Rights and Compensation - Investors who purchased shares between April 18, 2017, and April 23, 2024, and sold or still hold shares after April 24, 2024, are eligible to participate in the legal claims [3][4]. - The actual losses that investors can claim include the difference in investment losses, as well as associated commissions and stamp duties [4].
亿利洁能索赔递交立案,律师提示符合区间即可加入