ST慧辰(688500)收到证监会正式处罚,投资者索赔诉讼进入最后阶段

Core Viewpoint - Beijing Huichen Zidao Information Technology Co., Ltd. (ST Huichen, stock code: 688500) has been officially penalized by the China Securities Regulatory Commission (CSRC) for violations related to information disclosure, concluding the administrative investigation and providing a legal basis for affected investors to file civil claims [1][4]. Group 1: Administrative Penalty and Legal Basis - The CSRC's administrative penalty marks the end of the investigation process, allowing investors who suffered losses due to the company's false statements to seek compensation through legal action [1][4]. - The announcement serves as a critical prerequisite for initiating civil compensation lawsuits, as stated by lawyer Niu Bin from Shanghai Baiyue Law Firm [4]. Group 2: Investor Compensation Conditions - Investors who purchased ST Huichen stock between July 13, 2020, and February 9, 2023, and either sold or continued to hold the stock after February 9, 2023, while incurring losses, are eligible to claim compensation [2][5]. - The statute of limitations for filing claims is set to expire on February 7, 2026, emphasizing the importance for eligible investors to act promptly and consult legal professionals [2][5]. Group 3: Required Documentation for Claims - Investors must prepare specific documentation to support their claims, including: 1. Securities transaction records stamped by the brokerage, covering all transactions from the initial purchase date to the date of sale or current holdings [5][6]. 2. Identification documents, such as copies of personal ID for individual investors or business licenses for institutional investors [5][6]. 3. Securities account confirmation documents issued by the brokerage, containing basic account information [6].

HCR-ST慧辰(688500)收到证监会正式处罚,投资者索赔诉讼进入最后阶段 - Reportify