Core Viewpoint - The ongoing lawsuit against Silver River Technology Co., Ltd. (ST Silver River) for securities false statements is gaining attention, with lawyers representing affected investors submitting additional lawsuits this week [1][4]. Group 1: Legal Proceedings - The Zhejiang Securities Regulatory Bureau found that Silver River Technology failed to disclose non-operating fund occupation by related parties and had false records in its 2023 annual report and 2024 semi-annual report [1][4]. - The company also did not disclose related guarantees, with significant omissions in annual reports from 2018 to 2023, and had false records in financial reports from 2021 to the third quarter of 2023 [1][4]. - The auditing firm Zhongxinghua Certified Public Accountants and its signing accountants were warned and fined for not performing due diligence in the audits of the 2021 and 2022 annual financial statements [2][4]. Group 2: Investor Compensation - According to the Supreme People's Court's judicial interpretation on false statements, investors can sue for compensation for losses incurred due to the company's false statements, including investment loss, commission, and stamp duty losses [2][4]. - Investors who purchased ST Silver River shares between April 19, 2019, and April 29, 2024, and still held them at the close on April 29, 2024, are eligible to seek compensation, subject to court verification [2][4]. - To file for compensation, investors must provide their securities account information, stock reconciliation statements from April 1, 2019, to the end of December 2024, and contact information [2][4].
ST银江股民索赔新进展 中兴华会所或成被告