On September 6, Hang Seng electronic announced that the CSRC plans to impose administrative penalties on it, which will have a significant impact on the performance of Hang Seng electronics this year.
On September 2, the CSRC announced that the investigation and trial of the case of Hang Seng network, a subsidiary of Hang Seng, which is suspected of illegally operating securities business, has entered the notification hearing procedure.
Hang Seng network is accused of seriously disrupting the order of the securities market by selling the system and providing related services to customers who do not have the qualification of operating securities business, and obtaining illegal income while knowing the operation mode of customers.
The CSRC intends to decide to impose administrative punishment on Hang Seng network and related responsible persons according to law: confiscate the illegal income of Hang Seng network by 133 million yuan and impose a fine of 399 million yuan; give warning to Liu Shufeng, chairman of the board of Hengsheng network and Guan Xiaolan, general manager, and impose a fine of 300000 yuan.
According to hang seng electronics, the registered capital of Hang Seng network is 200 million yuan, and Hang Seng electronics holds 88.6% equity of Hang Seng network in total. The punishment of the CSRC has a great impact on it and will also have a significant impact on the performance of Hang Seng electronics this year.
Hang Seng electronics also said that the above matters may have a certain impact on its daily business activities.
It is reported that, as a risk control system adopted by many over-the-counter capital allocation companies and umbrella trusts, Hang Seng electronic's Homs Custody Assets and the number of financing customers have grown rapidly in the past year, which was once thought to objectively aggravate the speculation in the A-share market.
Supplement: in 2014, "Zhejiang Rongxin", which is absolutely controlled by Ma Yun, completed the overall acquisition of "Hengsheng electronic group" with about RMB 3.299 billion, and through Hengsheng electronic group, Zhejiang Rongxin will hold 20.62% shares of Hengsheng electronics and become the largest shareholder.