证券虚假陈述索赔
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天际股份(002759)投资者索赔分析
Xin Lang Cai Jing· 2026-02-26 07:07
Core Viewpoint - Tianji Co., Ltd. (002759) has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged violations of information disclosure laws, which may provide compensation opportunities for affected shareholders [1][2]. Summary by Relevant Sections Company Announcement - On February 11, 2026, Tianji Co., Ltd. announced that it received a "Notice of Investigation" from the CSRC due to suspected violations of information disclosure regulations, leading to a formal investigation [1][2]. Legal Perspective - Lawyer Xu Jin from Beijing Yingke Law Firm (Shenzhen) stated that under the new judicial interpretation of securities false statements, the pre-litigation procedure has been abolished. Investors who suffer losses due to false statements by listed companies can file civil compensation lawsuits in competent courts to protect their legal rights. The scope of compensation includes investment loss differences, stamp duty, and commission losses [3]. Compensation Conditions - The preliminary conditions for compensation state that investors who purchased shares before January 15, 2026, and sold or still hold them after January 16, 2026, while incurring losses, may be eligible for claims (final compensation results will depend on court rulings) [4]. - Investors are required to prepare the following materials: a copy of their ID, a confirmation of their securities account opening information (original stamped by the securities company's business department), and a transaction record from the first purchase of the stock to the present (also stamped by the securities company's business department). If there are any remaining shares, a printout of the remaining shares is also needed [4].
天风证券(601162)投资者索赔分析
Xin Lang Cai Jing· 2026-02-26 07:07
Core Viewpoint - Tianfeng Securities has received an administrative penalty notice from the Hubei Regulatory Bureau of the China Securities Regulatory Commission (CSRC), indicating potential compensation opportunities for affected investors [1][2]. Group 1: Administrative Actions - On November 28, 2025, Tianfeng Securities received a notice of case filing from the CSRC, and on February 13, 2026, it received an administrative penalty notice [1][2]. - The notice suggests that some investors may have the opportunity to claim compensation due to the company's actions [1][2]. Group 2: Compensation Conditions - Investors who purchased shares between April 28, 2021, and November 28, 2025, and sold or still hold shares at a loss after November 29, 2025, may be eligible for compensation [4]. - Required documentation for investors includes a copy of their ID, a confirmation of their securities account, and transaction records stamped by the brokerage [4]. Group 3: Legal Framework - According to the new judicial interpretation regarding false statements in securities, investors can file civil compensation lawsuits without prior procedures if they suffer losses due to false statements made by listed companies [3]. - The scope of compensation includes losses from investment differences, stamp duty, and commission fees [3].
天沃科技索赔时效剩两个月 此前部分股民一审胜诉
Xin Lang Cai Jing· 2026-02-25 09:25
Core Viewpoint - Investors are pursuing legal action against Suzhou Tianwo Technology Co., Ltd. for securities fraud, with a deadline for claims approaching in two months [1] Group 1: Legal Proceedings - The Zhejiang Yufeng Law Firm, represented by lawyer Li Jian, has successfully won cases for over 130 listed companies, indicating a strong track record in investor claims [2] - Tianwo Technology was found to have made false statements in its periodic reports, failed to disclose related party transactions, and did not timely disclose the 2022 annual report [1] - Affected investors can file lawsuits for compensation, which may include investment differences, commissions, and stamp duty losses [1] Group 2: Claim Eligibility - Investors who purchased Tianwo Technology shares between March 10, 2017, and April 27, 2023, and held them until the market close on April 27, 2023, are eligible to claim compensation [2] - Required documentation for claims includes securities account information, stock reconciliation statements from March 1, 2017, to present, and contact information [2]
立方数科因信披违法违规被证监会处罚,适格股民可索赔损失!
Xin Lang Cai Jing· 2026-02-25 03:44
Core Viewpoint - Lifan Shuke Co., Ltd. has been penalized by the China Securities Regulatory Commission (CSRC) for inflating its performance, leading to significant financial discrepancies in its annual reports from 2021 to 2023 [1][5]. Summary by Relevant Sections Violations - The Anhui Regulatory Bureau found that Lifan Shuke inflated its operating income and costs through agency business, financing trade, and false trade practices. This resulted in false disclosures in its annual reports for 2021 to 2023. Specifically: - In 2021, the inflated operating income was approximately 279.73 million yuan, accounting for 50.09% of that year's revenue, and inflated operating costs were about 277.11 million yuan, making up 60.61% of the total costs [2][6]. - In 2022, the inflated operating income reached approximately 311.86 million yuan (51.67% of revenue), and inflated operating costs were about 305.46 million yuan (53.54% of total costs) [2][6]. - In 2023, the inflated operating income was around 45.87 million yuan (24.00% of revenue), with inflated operating costs of approximately 45.23 million yuan (27.55% of total costs) [2][6]. Compensation Related - According to relevant laws and regulations, companies and responsible parties must compensate investors for losses caused by false statements. Investors who purchased ST Lifan shares between April 25, 2022, and April 28, 2025, and continued to hold or sell at a loss after April 29, 2025, are entitled to claim compensation [3][7][8]. Required Materials for Claim - Investors participating in the compensation process need to prepare the following materials: 1. Stock transaction statements covering the period from the first purchase to the complete sale or the date of the statement [9]. 2. A copy of their identification [9]. - Legal fees for representation are typically on a contingency basis, meaning no upfront fees are required, and payment is only made upon winning the case [9].
*ST华铁索赔时效尚未届满 后续股民仍可另案起诉
Xin Lang Cai Jing· 2026-02-13 11:02
Core Viewpoint - Investors affected by the false statements of Guangdong Huatie Tongda High-speed Equipment Co., Ltd. (*ST Huatie) can still file claims for compensation as the statute of limitations has not yet expired [1][4]. Group 1: Company Background and Legal Issues - On May 10, 2024, *ST Huatie announced that it received an administrative penalty and market ban from the Guangdong Securities Regulatory Commission, which found that the company had false records in its 2020 and 2021 annual reports [1][4]. - The company failed to disclose related party transactions as required, with significant omissions in its annual reports from 2019 to 2022 [1][4]. Group 2: Investor Compensation - According to new judicial interpretations regarding securities false statements, investors who suffered losses due to *ST Huatie's actions can legally pursue compensation, which includes losses from price differences, commissions, and stamp duty [2][5]. - Investors who purchased *ST Huatie shares between April 26, 2019, and April 28, 2023, and held them until the market close on April 28, 2023, are eligible to claim compensation, subject to court verification [4][5]. - To file a claim, investors must provide their securities account information, stock reconciliation statements from April 1, 2019, to December 31, 2023, and contact information [4][5].
卓朗科技索赔时效尚未届满 此前已有股民胜诉获赔
Xin Lang Cai Jing· 2026-02-13 11:02
Core Viewpoint - Investors affected by Tianjin Zhuolang Information Technology Co., Ltd. (formerly known as Zhuolang Technology) can still file claims for compensation due to false statements, as the statute of limitations has not yet expired [1][3]. Group 1: Company Background - Tianjin Zhuolang Information Technology Co., Ltd. has been implicated in false reporting, with its subsidiary allegedly fabricating sales of servers, software, and system integration services from 2019 to 2023, leading to inflated revenue and profits [1][2]. - The company failed to disclose external guarantees in its annual reports for 2019 and 2020, resulting in significant omissions in its financial disclosures [1][4]. Group 2: Legal Proceedings and Compensation - According to the Supreme People's Court's judicial interpretation, investors whose rights were harmed by the company's false statements can file lawsuits for compensation, which includes losses from investment differences, commissions, and stamp duty [4]. - Investors who purchased Zhuolang Technology shares between September 19, 2019, and March 14, 2024, and still held them at the close of trading on March 14, 2024, are eligible to claim compensation [3][5]. - Affected investors must provide specific documentation, including securities account information, stock reconciliation statements from September 1, 2019, to the present, and contact information to initiate claims [5].
正平股份启动预重整,符合索赔条件的股民或可先行申报债权!
Xin Lang Cai Jing· 2026-02-06 07:58
Core Viewpoint - Zhengping Road and Bridge Construction Co., Ltd. has initiated a pre-restructuring process due to significant financial risks, including potential delisting and other financial irregularities [1][4]. Group 1: Company Announcement - On February 6, 2026, Zhengping announced the initiation of pre-restructuring as per a court decision made on December 24, 2025, by the Intermediate People's Court of Xining, Qinghai Province [1][4]. - The court appointed Beijing Jindu Law Firm and Xining Qingshi Liquidation Co., Ltd. as temporary administrators to oversee the restructuring process [1]. - The announcement highlighted risks related to potential delisting and the possibility of other financial issues such as fund misappropriation and illegal guarantees [1]. Group 2: Legal and Compensation Information - Zhengping was previously penalized by the China Securities Regulatory Commission for information disclosure violations on March 29, 2024, which may lead to compensation liabilities for investors [4]. - Investors who purchased Zhengping shares between April 29, 2022, and January 22, 2024, and continued to hold or sold at a loss after January 23, 2024, are eligible to claim compensation [2][5]. - Required documentation for claims includes stock transaction statements and a copy of the investor's ID [6].
退市不免责!威创股份被判赔股民 11.66 万,这些股民还可加入
Sou Hu Cai Jing· 2026-02-05 07:35
Core Viewpoint - The recent court ruling in favor of investor Zhang Moujian against Weichuang Co., Ltd. highlights that investors can still seek compensation for losses even after a company has been delisted, challenging the misconception that delisting absolves companies from liability [1][2][3]. Group 1: Legal Outcome - Zhang Moujian was awarded 116,550.88 yuan (approximately 11.66 million yuan) in damages, with 11 former executives held jointly liable for their actions [1][2]. - The ruling emphasizes that the delisting of a company does not exempt it from accountability for false statements made to investors [1][3]. Group 2: Company Violations - Weichuang Co., Ltd. was found to have committed serious violations, including concealing changes in control and misappropriating 1.326 billion yuan of company funds for personal debts, which constituted 67.24% of the company's net assets [1]. - The company also failed to disclose 540 million yuan in related party transactions in its third-quarter report, leading to significant stock price fluctuations and investor losses [1]. Group 3: Investor Rights and Compensation - Investors who purchased shares between June 19, 2023, and December 22, 2023, and held them through December 23, 2023, are eligible to claim compensation [2][4]. - The court ruling serves as a precedent for future investor claims, reinforcing the regulatory stance that violations must be addressed [2][3]. Group 4: Legal Process and Recommendations - Investors are advised to gather necessary documentation, including ID copies and trading records, to support their claims [4]. - The statute of limitations for filing claims is three years, expiring on December 23, 2026, prompting eligible investors to act promptly [4].
*ST威创索赔新进展 部分股民一审胜诉
Xin Lang Cai Jing· 2026-02-04 08:02
Core Viewpoint - The court ruled in favor of investors against Weichuang Group Co., Ltd. (formerly known as *ST Weichuang), ordering the company to compensate for losses due to false statements, with a total compensation amounting to 116,550.88 yuan [1][4]. Group 1: Legal Proceedings - On February 3, 2026, a significant lawsuit announcement was made by Weichuang Group, indicating a court ruling that the company must compensate investor Zhang for losses, including commissions and stamp duties [1][4]. - The compensation is to be shared among 11 defendants, including Lu Keping, who bear varying degrees of joint liability [1][4]. - The Zhejiang Yufeng Law Firm, represented by lawyer Li Jian, noted that the statute of limitations for claims against Weichuang has not yet expired, allowing more investors to seek compensation [1][4]. Group 2: Regulatory Violations - The Guangdong Securities Regulatory Bureau issued an administrative penalty decision on June 23, 2025, citing Weichuang for failing to disclose its 2023 annual report and 2024 semi-annual report within the legal timeframe [1][4]. - Further violations included the failure to disclose changes in actual control, false records in the 2023 semi-annual report, and non-disclosure of non-operating fund occupations by related parties [2][5]. - The company also failed to report significant changes in control and related party transactions, leading to false statements in the 2023 third-quarter report [2][5]. Group 3: Investor Compensation Eligibility - Investors who purchased *ST Weichuang shares between June 26, 2023, and December 22, 2023, and held them until the market close on December 22, 2023, are eligible for compensation [2][5]. - Required documentation for claims includes securities account information, stock reconciliation statements from June 1, 2023, to the present, and contact information [2][5].
世纪华通发布业绩预告 股民索赔持续推进
Xin Lang Cai Jing· 2026-02-04 08:02
Core Viewpoint - Zhejiang Century Huatong Group Co., Ltd. (stock code: 002602) has announced a profit forecast for 2025, expecting a net profit attributable to shareholders between 5.55 billion and 6.98 billion yuan, representing a year-on-year growth of 357.47% to 475.34% [1][3] Group 1: Legal Issues and Investor Claims - The company is facing legal actions from investors due to alleged false statements regarding its financial reports, with a lawyer indicating that a new batch of claims has been submitted to the court [4] - The China Securities Regulatory Commission has identified several violations by Century Huatong, including false records related to goodwill in annual reports from 2018 to 2022, leading to inflated profits [5][6] - Investors who purchased Century Huatong shares between April 27, 2019, and July 24, 2023, and held them until the market close on July 24, 2023, may be eligible for compensation, with the final amount to be determined by the court [6] Group 2: Financial Misstatements - The company failed to conduct goodwill impairment tests as required, resulting in an underreporting of impairment provisions by 62.36 million yuan in 2018, which inflated profits by the same amount, accounting for 5.94% of that year's total profit [5] - From 2019 to 2022, the company overreported goodwill by 122.07 million yuan and did not disclose certain segments in accordance with accounting standards [5] - The company also allegedly fabricated software copyright transfer transactions or prematurely recognized revenue, leading to false records in its annual reports for 2020 and 2021 [5]