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Regulators to increase efforts in the March purge
Regulators to increase efforts in the March purge in more than 10 companies under investigation
is another trend, from the time of filing, not.
addition,hogan outlet, Hua Changda disclosed today, the Shiyan Municipal Public Security Bureau decided to Yan Hua, chairman of the company's alleged leak of insider information case investigation, which means that the matter from July to the Commission's investigation has been upgraded to criminal cases. The above case, this investigation purged from the second half efforts unabated even gradually increase. According to incomplete statistics, since the beginning of this year, there have been at least 21 companies suffered investigation. Which a total of 9 cases of 1-6 month, in the second half of the year has less than three months,hogan outlet online, a total of 12 cases, including love Strickland,golden goose outlet, Guoheng railway, Sanpu pharmaceutical, Mita shares, Toronto shares many companies can say the crackdown in the second half of the year has increased.
6 month, Huachang Chairman Hua Yan, Huagong tech related executives and executive shareholding companies were identified as investigation object,goyard pas cher, that reflects regulation "to implement the" trend. At present, this is not enough to relax the company or other legal supervision, especially the supervision of the company's information disclosure. For example, August 21, 22, two days, Sanpu pharmaceutical bursts of two announcements, have to disclose the company, the Far East Holdings,air jordan pas cher, the major shareholder of the company and shareholders actual controller Shi Ying Yang were for alleged violations of securities laws and regulations is investigated; by the end of August, Mita shares also disclosed the company and a director of the company long Liang Weidong also is a criminal investigation information, which the company is suspected of not timely disclosure of chairman was forced to take measures and other important information. At present, 21 cases, the individual cases accounted for 8 cases,nike tn, according to the company or corporate shareholders have 11 cases, another 2 for both the company and the individual investigation.
signs, the Commission of the listing Corporation and its related illegal activities, gradually intensify the crackdown. Yesterday, two GEM companies also announced an investigation by the commission. And in the months after existing Tieling metro, Duolun shares have received notice of investigation; in the second half of the year so far less than three months, at least 12 companies investigation, more than the sum of the first half. Moreover, the survey is also not limited to companies or individuals, but will "suspect" were included in the regulation. In addition, many survey firm are involved in the incident time and time interval is shortened after filing, to further enhance the efficiency of supervision.
at the same time,golden goose scarpe donna, the regulatory object is not limited to individual "hit point" are not soft on individuals or legal persons involved.
< p > yesterday announced the investigation in each of the two companies for Netac technology, Wanfu graduate,hogan outlet, of which the former suspicion letter Phi illegal investigation, the latter in September 15, has been disclosed for alleged violations of securities laws and regulations is on file for inspection. Since entering in September, has Tieling City, Toronto shares two companies received a filing notice of investigation, investigation object respectively Zhao Qiang, general manager of the former and the latter's new actual controller fresh words. From the above four cases, the investigation of the object is not only for the investigation of the individual, but also on the company's illegal incident investigation.
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