CAISSA TOURISM(SZ:000796) Xin Lang Cai Jing·2026-01-12 05:44Core Viewpoint - The case against Caesar Travel Industry Co., Ltd. involves allegations of false statements in securities, with a second trial scheduled for February 3, 2024, following an initial victory for investors [1][2][4]. Summary by Relevant Sections Legal Proceedings - The Hainan High Court has issued a summons for the second trial of the case, which follows an appeal by the defendant after investors won the first trial [1][2]. - The China Securities Regulatory Commission (CSRC) issued a notice of investigation on September 4, 2023, due to suspected violations of information disclosure laws [1][4]. - The company received an administrative penalty notice from the Hainan Securities Regulatory Bureau on July 5, 2024, and a formal penalty decision on September 27, 2024 [1][4]. Allegations of Misconduct - The company is accused of non-operational fund occupation with its controlling shareholder and 18 related parties from 2020 to 2022 [1][4]. - Significant omissions were found in the company's semi-annual reports from 2020 to 2022 regarding these fund occupations, as well as in the periodic reports related to the "17 Caesar 03" bond [1][4]. Investor Compensation - Investors who purchased shares between January 8, 2020, and September 4, 2023, and still hold them, are eligible to register for compensation, regardless of whether they sold shares after September 5, 2023 [3][5]. - The specific compensation range will be determined by the court [5].