鼎益丰案最新消息！12人遭冻结8240万港元

Core Viewpoint - The article discusses the legal actions taken against individuals associated with Dingyifeng Holdings Group International Limited for alleged stock manipulation of Global Smart Holdings Limited, highlighting the ongoing investigations and the implications for investors [1][2][3]. Group 1: Legal Proceedings and Allegations - On October 27, the Hong Kong Securities and Futures Commission announced a temporary injunction against 12 individuals suspected of manipulating Global Smart Holdings' shares between October 31, 2018, and March 11, 2019, with assets frozen up to HKD 82.4 million [1]. - The legal proceedings are part of a broader investigation involving Dingyifeng's former chairman and 28 other suspects, indicating a significant crackdown on alleged financial misconduct [1][2]. - The Hong Kong court previously issued a similar injunction against 11 individuals for manipulating Dingyifeng shares, with assets frozen up to HKD 6.353 billion [5][6]. Group 2: Company Background and Financial Status - Dingyifeng has been associated with high returns and "mystical investments," but lacks the necessary financial licenses, raising concerns about potential fundraising fraud [2]. - The company was previously listed as China Dingyifeng (00612.HK) but was suspended by the Hong Kong Stock Exchange in March 2019 due to investigations [2]. - As of the first half of 2025, the company, now renamed Jiawen Century Investment Limited, reported a loss of approximately HKD 10.5 million, with minimal income from interest and dividends [7][8]. Group 3: Market Impact and Investor Warnings - Global Smart Holdings experienced an unusual stock price increase of over 700% from late October to December 2018, followed by a significant decline in 2019, indicating potential market manipulation [3]. - The Shenzhen authorities have issued warnings to the public regarding Dingyifeng's investment schemes, emphasizing the risks associated with high-return promises and illegal fundraising activities [2].