Goke(SZ:300672) Xin Lang Cai Jing·2026-01-06 06:12Core Viewpoint - Shenzhen Qianhai Qianhui Asset Management Co., Ltd. is facing criminal prosecution for illegal business operations, which has implications for its status as a major shareholder in Guokewai [1][11]. Company Overview - Shenzhen Qianhai Qianhui Asset Management Co., Ltd. was established on March 16, 2016, with a registered capital of 12.5 million yuan and operates in the investment and asset management industry [3][13]. - The company has a workforce of approximately 70 employees and is classified as a small enterprise [3][13]. - The major shareholder, Chen Lixi, holds a 79.92% stake in the company, while other shareholders include Zeng Ronghao and Wu Yikai with 10.08% and 10% respectively [3][13]. Legal Issues - The company is being prosecuted by the Shanghai Changning District Court for illegal business activities, with the trial set to commence on the 15th [1][11]. - This legal action raises concerns regarding the company's operational integrity and its future in the investment sector [1][11]. Investment Activities - The company has been actively increasing its holdings in various funds, including the Qianhui Mining World Bonus 27 Private Securities Investment Fund, where it increased its stake to 2.33 million shares as of September 30, 2025 [5][15]. - Other notable investments include the Qianhui Mining World Bonus 17 Private Securities Investment Fund, with a holding of 3.21 million shares, also reflecting an increase [5][15]. Fund Management - The company manages multiple private equity funds, with several funds already cleared or undergoing regulatory scrutiny [17]. - The fund management practices and compliance with regulatory requirements are critical for maintaining investor confidence and operational viability [17].