因违反廉洁从业规定等违规行为,哈尔滨富德恒利创投被监管责令改正
Bei Jing Shang Bao·2026-01-05 11:40

Group 1 - The core viewpoint of the article is that Heilongjiang Securities Regulatory Bureau has imposed administrative corrective measures on Harbin Fude Hengli Venture Capital Management Co., Ltd. due to various regulatory violations [1] Group 2 - The violations identified include failure to timely update private fund filing information, inadequate preservation of fund materials, lack of a sound related party transaction system, and non-compliance with investor "cooling-off period" confirmation procedures [1] - The company’s legal representative and general manager, Shi Zhijian, is held primarily responsible for these violations and has received a warning letter as an administrative regulatory measure [1]

因违反廉洁从业规定等违规行为,哈尔滨富德恒利创投被监管责令改正 - Reportify