证券虚假陈述
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凯撒旅业(000796)索赔案二审将开庭,其余受损投资者仍可加入维权
Xin Lang Cai Jing· 2026-01-12 05:44
Core 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].
美尔雅因重大违规面临证监会罚款,适格股民可索赔损失
Xin Lang Cai Jing· 2026-01-12 03:47
Core Viewpoint - Hubei Meirya Co., Ltd. has been penalized by the Hubei Securities Regulatory Bureau for non-operational occupation of substantial funds by its major shareholder, leading to administrative penalties against the company and related personnel [1][2]. Group 1: Legal Violations - The investigation by the Hubei Securities Regulatory Bureau identified that from November 2022 to March 2023, Meirya and its subsidiaries engaged in non-operational fund occupation through various transactions, amounting to a total of 10,372 million yuan, which were used for the daily operations or debt repayment of the actual controller and related parties [6][7]. - Meirya failed to disclose these non-operational fund occupations in a timely manner, violating multiple provisions of the Securities Law, which resulted in significant omissions in its annual and semi-annual reports for 2022 and 2023 [2][7]. Group 2: Compensation Information - Investors who purchased ST Meirya shares between November 1, 2022, and April 29, 2024, and continued to hold or sell at a loss after April 30, 2024, are eligible to claim compensation for their investment losses [4][9]. - To participate in the compensation process, investors need to prepare specific documentation, including stock transaction statements and a copy of their identification [9][10].
云创数据索赔持续推进 又有部分股民提交起诉
Xin Lang Cai Jing· 2026-01-09 08:31
Core Viewpoint - Investors are pursuing legal action against Nanjing Yunchuang Big Data Technology Co., Ltd. (Yunchuang Data, stock code: 920305) for alleged securities false statements, with recent filings submitted to the Beijing Financial Court [1][2]. Group 1: Legal Proceedings - The case involves allegations of information disclosure violations, leading to an investigation by the China Securities Regulatory Commission (CSRC) announced on April 27, 2025 [1][2]. - The law firm Zhejiang Yufeng, representing the investors, has a history of winning cases against over 130 listed companies, indicating a strong track record in securities litigation [2][4]. Group 2: Compensation Eligibility - Investors who purchased Yunchuang Data shares before April 27, 2025, and held them until the market close on that date are eligible to claim compensation [3][4]. - Compensation claims may include losses from price differences, commissions, and stamp duty, with specific conditions subject to adjustments based on the CSRC's investigation findings [3][4]. Group 3: Claim Requirements - To file a claim, investors must provide their securities account information, stock transaction statements from the date of first purchase to the present, and contact details [4].
罗普特索赔新进展 部分股民一审胜诉
Xin Lang Cai Jing· 2026-01-09 08:31
受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我 近日,备受关注的投资者诉罗普特(维权)科技集团股份有限公司(简称:罗普特,代码:688619)证 券虚假陈述案传来捷报,公开信息显示,部分罗普特股民一审胜诉。(厉健律师专栏) 曾代理投资者告赢130余家上市公司并获赔的浙江裕丰律师事务所厉健律师表示,罗普特证券虚假陈述 案索赔时效只剩四个月,后续股民仍可起诉索赔。 案情回溯,2023年11月1日,罗普特发布《关于收到<行政处罚决定书>的公告》。经查明,罗普特存在 以下违法事实:2020年12月,罗普特就江西省抚州市金溪县、贵州省都匀市、江苏省盐城市响水县等地 3个项目与客户签订3份供货协议,合同金额合计241,763,705.71元。2021年,罗普特及全资子公司罗 普特系统集成有限公司就江苏省盐城市响水县6个项目以及贵州省都匀市项目与客户签订3份供货协议, 合同金额合计148,731,742.96元。2020年、2021年,罗普特以发货经客户验收时点 ...
鹏都农牧股民索赔案已有胜诉判例,适格股民仍可索赔损失!
Xin Lang Cai Jing· 2026-01-09 02:50
受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我 2026年1月8日,北京盈科(杭州)律师事务所陈宇霞律师向长沙市中级人民法院递交了一批股民针对鹏 都农牧(002505)的证券虚假陈述责任纠纷案的起诉材料,并获法院立案。(陈宇霞律师专栏) 鹏都农牧投资者索赔系列案已有投资者胜诉的一审判例,长沙中院认定鹏都农牧的上述信披违规行为构 成证券虚假陈述,并判决其向投资人赔偿相关损失。目前该案件仍在诉讼时效内,符合条件的投资者仍 可向鹏都农牧提起索赔诉讼。 索赔相关 按照相关法律法规的规定,上市公司证券虚假陈述,给投资人造成的投资损失,应当负赔偿责任。 陈宇霞律师在此提醒,凡在2021年4月29日到2024年8月14日之间买入鹏都农牧股票,并且在2024年8月 15日后卖出或继续持有的投资者,均有权向鹏都农牧索赔相关损失。(鹏都农牧维权入口) 以上索赔条件仅代表陈宇霞律师的观点,不作为任何投资决策和买卖建议,最终以法院认定的索赔条件 为准。 参加股票索赔的股民 ...
大信会计所再次被判决承担连带赔偿责任 2025年被证监会处罚5次
Zhong Guo Jing Ying Bao· 2026-01-08 14:00
Core Viewpoint - Shenwu Energy (ST Shenwu, 000820.SZ) has been ordered by the Jiangsu High Court to pay a total of 7.5854 million yuan in investment losses to investors due to false statements in its 2016 and 2017 annual reports, with Daixin Accounting Firm liable for 8% of the losses, amounting to 591.28 thousand yuan [1][3][5]. Group 1: Legal and Financial Implications - The court's ruling emphasizes the accountability of accounting firms in the capital market, reinforcing their role as gatekeepers and urging them to adhere to auditing standards to prevent financial fraud [3]. - The total amount of investment losses to be paid by Shenwu Energy is 7.5854 million yuan, along with legal fees of 124.3 thousand yuan [3]. - Daixin Accounting Firm has a history of being held liable for joint compensation, including a previous case in 2021 where it was ordered to pay 100 million yuan in the "Wuyang Bond" case [1][7]. Group 2: Audit Failures and Regulatory Actions - The China Securities Regulatory Commission (CSRC) identified false records in Shenwu Energy's financial reports for 2016 and 2017, particularly concerning project costs and revenues [5][6]. - Daixin Accounting Firm failed to execute adequate audit procedures, missing significant discrepancies in project costs and employee compensation, which contributed to the financial misstatements [6]. - In 2025, Daixin Accounting Firm faced five administrative penalties, making it one of the most penalized accounting firms, with a total fine of 42.69 million yuan [2][8]. Group 3: Business Performance and Clientele - Daixin Accounting Firm is one of the earliest accounting firms engaged in securities services in China, with nearly 30 years of experience [7]. - In 2024, Daixin's total business revenue was 1.575 billion yuan, with audit services contributing 1.378 billion yuan and securities services 405 million yuan [7]. - The firm audited 221 listed companies in 2024, generating a total fee of 282 million yuan [7].
任子行索赔持续征集,已收到核损报告
Xin Lang Cai Jing· 2026-01-08 08:32
受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我 一、索赔还可加入 上海沪紫律师事务所刘鹏律师代理的投资者诉任子行证券虚假陈述案此前已收到一部分核损报告。近日 再次递交了一批次案件至法院立案。(刘鹏律师专栏) 回溯此案,跟一纸处罚有关,证监会的《行政处罚决定书》揭开了任子行连续两年半财务造假的真相。 主要违规事实为其控股子公司财务造假。据处罚,任子行被处罚主要源于全资子公司亚鸿世纪相关年度 存在多计资产、多计收入、多计利润等情况。 上海沪紫律师事务所刘鹏律师提示索赔条件为于2021年4月27日-2024年8月10日期间买入,并在2024年8 月11日之后卖出或仍持有而亏损的投资者可参与。(任子行维权入口) 二、子公司财报造假 经查明,2015年3月,任子行陆续收购北京亚鸿的股权;2017年7月,北京亚鸿成为任子行的全资子公 司。自收购后,北京亚鸿一直独立运营并基本沿用了任子行收购前的管理团队及业务骨干。 2018 年 起,北京亚鸿和任子行分别作为联合 ...
中青宝索赔持续征集,已有胜诉放心参与
Xin Lang Cai Jing· 2026-01-07 07:36
Group 1 - The company is facing legal actions due to false statements made in its financial reports, leading to a recent court ruling that mandates compensation to affected investors [1][2] - The violations occurred between 2019 and 2021, where the company's wholly-owned subsidiary inflated revenue and costs, resulting in misleading annual reports [2][4] - The actual controller of the company, Zhang Yunxia, was detained on December 29, 2023, for refusing to comply with a court ruling, and the company delayed disclosing this information until July 26, 2024, constituting a significant disclosure violation [2][4] Group 2 - Investors who purchased shares during specific periods (March 27, 2020, to April 27, 2023, and April 23, 2024, to July 29, 2024) and incurred losses are eligible to participate in the compensation claims [2][4] - The law firm representing the investors is collecting claims and advising them to prepare relevant trading documents for eligibility verification [1][3]
ST英飞拓索赔征集中,一审胜诉还可加入
Xin Lang Cai Jing· 2026-01-07 07:36
登录新浪财经APP 搜索【信披】查看更多考评等级 深圳证监局查明,公司部分收入核算与业务基础不匹配,2020年存在部分应收账款虚构收回的情形。公 司于2024年4月30日发布公告,对2019年至2022年的财务报表进行了会计差错更正及追溯调整,上述一 审胜诉事项也是因会计差错而起。 依据判决符合于2020年4月30日-2024年4月29日期间买入,并在2024年4月30日之后卖出或仍持有而亏损 的还可报名索赔。 二、再次被监管立案 刘鹏律师表示维权流程大致相同,投资者需要先在律师事务所报名,随后准备身份证明、证券账户信息 以及相关期间内的股票交易对账单等材料。同时提醒广大投资者,在遭遇因上市公司不法行为导致的投 资损失时,应积极运用法律武器,依法理性维权,这也是挽回损失的唯一途径。 更严重的是,2025年1月25日,公司因涉嫌信息披露违法违规,被中国证监会正式立案调查。截至目 前,该调查仍在进行中,公司尚未收到结论性意见。 毫无意外的是此次立案已引发新一轮索赔,于2025年1月24日(含当日)之前买入,并在2025年1月25日 之后卖出或仍持有而亏损的可报名索赔。(ST英飞拓维权入口) 受损股民可至新浪股民维 ...
胜诉!中青宝(300052)股民一审胜诉,部分区间索赔将到期
Xin Lang Cai Jing· 2026-01-07 03:58
Core Viewpoint - The recent court ruling in favor of investors in the case against Shenzhen Zhongqingbao Interactive Network Co., Ltd. (referred to as "Zhongqingbao") for securities false statements marks a significant development, allowing affected investors to register for compensation through the "Sina Investor Rights Protection Platform" [1][2][5]. Summary by Relevant Sections Legal Proceedings - The court has ruled in favor of investors in the securities false statement case against Zhongqingbao, allowing for a first-instance victory [1][2]. - The company and its actual controller, Zhang Yunxia, received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation for suspected violations of information disclosure laws [1][4]. - The CSRC decided to initiate a case against Zhongqingbao and Zhang Yunxia based on findings of false records in annual reports from 2019 to 2021 and failure to timely disclose criminal coercive measures taken against the actual controller [1][4]. Compensation Eligibility - Investors who purchased shares between March 27, 2020, and April 26, 2023, and held them, regardless of whether they sold after April 27, 2023, are eligible for compensation [3][6]. - Additionally, investors who bought shares between April 23, 2024, and July 28, 2024, and held them, regardless of whether they sold after July 29, 2024, can also register for compensation [3][6].