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贵州百灵实控人姜伟因涉嫌内幕交易等被中国证监会立案
Zhi Tong Cai Jing· 2025-12-03 09:43
贵州百灵(002424)(002424.SZ)发布公告,公司收到公司实际控制人姜伟先生的通知,其于近日收到 中国证券监督管理委员会(以下简称"中国证监会")下发的《立案告知书》(编号:证监立案字 03720252005号)。按照该告知书,姜伟先生因涉嫌内幕交易、信息披露违法、违反限制性规定转让股 票,根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规,中国证监会决定对其 进行立案。 ...
违规转让股票,京汉控股实控人田汉被证监会罚没2.16亿元
Sou Hu Cai Jing· 2025-05-23 11:52
Group 1 - The China Securities Regulatory Commission (CSRC) disclosed administrative penalties against Jinghan Holdings Group Co., Ltd., Jianshui Tairong Enterprise Management Co., Ltd., and Tian Han for illegal stock transfers and information disclosure violations, totaling nearly 227 million yuan [1][2] - Tian Han, the actual controller of Jinghan Holdings and Jianshui Tairong, was fined a total of 216 million yuan for transferring 1.66% of Aoyuan Meigu's shares through others' accounts, with 0.66% of the transfer violating restrictions [1] - Between May 26 and July 2, 2021, Tian Han and Jianshui Tairong transferred a total of 2.73% of Aoyuan Meigu's shares, with Tian Han violating restrictions on 1.69% of the transfer, resulting in illegal gains of 193 million yuan [1][2] Group 2 - The CSRC determined that Tian Han's total illegal gains amounted to 193 million yuan, with an additional fine of 22.5 million yuan; Jinghan Holdings was fined 8 million yuan, and Jianshui Tairong was fined 500,000 yuan [2] - The share transfer activities conducted by Tian Han and Jinghan Holdings were not reported to the listed company, leading to false records in Aoyuan Meigu's 2020 annual report regarding shareholder information [1][2]