survivormegaways| The China Securities Regulatory Commission filed a case! Guanghui Logistics (600603) is suspected of illegal information disclosure and faces claims from shareholders

Log in to Sina Finance APP to search [Xinpi] to see more evaluation levels.

On the evening of April 29, 2024, Guanghui Logistics (Rights Protection) Co., Ltd. (hereinafter referred to as "Guanghui Logistics" or "the Company") issued the announcement of Guanghui Logistics Co., Ltd. on receipt of notification from the China Securities Regulatory Commission on suspicion of illegal information disclosure in accordance with laws and regulations such as the Securities Law of the people's Republic of China and the Administrative punishment Law of the people's Republic of China. The China Securities Regulatory Commission decided to file a case against the company. Although the specific reason why Guanghui Logistics was filed is not clear, it may be related to the content of the warning letter received on the same day. Zhao Jingguo, a lawyer from Shanghai Xinben Law Office (license number)Survivormegaways13101200410820485) reminder that investors who buy Guanghui logistics shares and have positions before April 30, 2024, regardless of whether they sell on or after April 30, 2024, can voluntarily register their claims through the "Sina investor rights protection platform". (Zhao Jingguo lawyer column)

On the same day, Guanghui Logistics issued the announcement of the decision on Administrative Supervision measures of Sichuan Regulatory Bureau of China Securities Regulatory Commission. The company received the "decision on Administrative Supervision measures" ((2024) No. 24) issued by Sichuan Regulatory Administration of China Securities Regulatory Commission (hereinafter referred to as Sichuan Securities Regulatory Bureau). Decision to take corrective measures to Guanghui Logistics Co., Ltd., Xinjiang Guanghui Industrial Investment (Group) Co., Ltd. and relevant responsible persons to take warning letter measures, after investigation, Guanghui Logistics has the following violationsSurvivormegawaysFirst, the company failed to recognize the income of real estate projects in accordance with articles 4 and 5 of the Accounting Standards for Enterprises No. 14-Revenue, and recognized the income of some real estate projects in advance in 2022, resulting in inaccurate financial information related to the annual report in 2022. Second, the company did not disclose the controlling shareholder Xinjiang Guanghui Industrial Investment (Group) Co., Ltd. (hereinafter referred to as Guanghui Group) and its related parties non-operating occupation of funds of listed companies in 2020 and 2022 and the return of funds in subsequent years. Zhao Jingguo, a lawyer from Shanghai Xinben Law firm, believes that investors who buy Guanghui logistics shares and have positions before April 30, 2024, regardless of whether they sell on or after April 30, 2024, can voluntarily initiate claim registration.

Xinben investors' claim team reminded that Guanghui Logistics was filed by the CSRC, so investors who suffered damage could voluntarily initiate claim registration.

Conditions for safeguarding rightsSurvivormegaways:

Guanghui Logistics: buy Guanghui Logistics shares and hold positions before April 30, 2024, regardless of whether they are sold on or after April 30, 2024 (the specific scope of compensation shall be determined by the court) (Guanghui Logistics Rights Protection entrance)

(this article is contributed by Zhao Jingguo, a partner of Shanghai Xinben Law firm, and does not represent the views of Sina Finance. Zhao Jingguo, a lawyer who qualified as a lawyer in 1999, has a solid knowledge of legal theory and has taught in colleges and universities. He has been practicing as a lawyer since 2004, has undertaken more than a thousand litigation cases, and has accumulated a wealth of dispute handling experience, especially good at dealing with securities disputes, finance, non-performing assets and other business. Since practice, Zhao Jingguo, a lawyer, has represented investors in a number of claims against listed companies. The cases that have won or have been compensated include Zhonganke claim, Zhongbing Hongjian claim, Busen clothing claim, Zhongqian share claim, Aurid claim, Zhangzi Island claim, Tianshen Entertainment claim, Fushun Special Steel claim, Fei Le Audio claim, Xiangyi Rongtong claim, Yan'an Bikang claim, Huanrui Century claim and so on. )