Core Viewpoint - The company Baiyin Nonferrous is under investigation by the China Securities Regulatory Commission (CSRC) for violations related to information disclosure, specifically concerning 3 billion yuan in financial products purchased between August 2017 and March 2018, which were not recovered on time [1][5]. Group 1: Investor Compensation Filing - A portion of investor compensation cases has been submitted to the court by lawyer Liu Peng from Shanghai Huzhi Law Firm [1]. - As of now, hundreds of investor compensation cases have been received following the announcement of the investigation [2][6]. Group 2: Compensation Requirements - The Gansu Securities Regulatory Bureau has imposed penalties on Baiyin Nonferrous and related responsible individuals, including a fine of 4 million yuan for the company and fines ranging from 500,000 to 1.5 million yuan for several executives [3][7]. - Investors who purchased shares between April 30, 2020, and September 10, 2025, and sold or still hold shares at a loss after September 11, 2025, are eligible to participate in the compensation [3][7]. - The company's stock price has shown unusual movements, with a discrepancy between its name "Baiyin" (silver) and its actual revenue sources, which primarily come from the smelting and processing of base metals rather than precious metals [3][7].
白银有色索赔递交立案,律师提示维权不容错过!