What's the matter with Shenzhen Datong's down limit? Shenzhen Datong's trading limit exceeded 80000. On the evening of May 23, Shenzhen Stock Exchange denounced Shenzhen Datong Industrial Co., Ltd. (hereinafter referred to as "Shenzhen Datong") and its related personnel for failing to cooperate in the process of the SFC performing its duties according to law.
Shenzhen Datong disclosed that because the company and its actual controller failed to cooperate with the CSRC in performing their duties according to law and were suspected of violating relevant securities laws and regulations, the CSRC decided to put the company and its actual controller on file for investigation.
On May 24, Shenzhen Datong opened with a drop limit of more than 100000 orders.
On the afternoon of May 22, four SFC investigators went to Shenzhen Datong as planned to serve a notice of investigation on Shenzhen Datong and Jiang Jian, the actual controller.
According to the securities times, after the inspectors showed their identity and intention, Luo, who claimed to be in charge of the company's administration, came to the reception and said that all directors, supervisors and senior executives were not in the company and could not sign the investigation documents. The investigators asked Luo as a witness to collect it and make a record, but Luo changed his attitude and refused to sign the record after receiving the phone call. Subsequently, two Shenzhen Datong related personnel wanted to take Luo away, and clashed with the inspectors. A man and several women obstructed, pushed, scratched, verbally abused the investigators, and repeatedly robbed and smashed the law enforcement recorder.
At present, Shenzhen Nanshan District gaoxinyuan police station has been involved in the investigation. On the evening of May 22, the inspectors of the CSRC left the "Notice of case filing and investigation" in the Shenzhen Datong Office to complete the service procedure.
Before that, the senior executives of Shenzhen Datong did not cooperate with the investigation of the CSRC, and the "Notice of case filing and investigation" sent this time is also about the above problems.
Shenzhen Datong announced on the evening of May 23 that the company and its actual controller Jiang Jian received the "Notice of investigation" from the CSRC on May 22, 2019. As the company and the actual controller failed to cooperate in the process of performing their duties according to the law and were suspected of violating the relevant securities laws and regulations, according to the relevant provisions of the securities law of the people's Republic of China, the CSRC decided to put the company and the actual controller on file for investigation.
Previously, Shenzhen Datong has issued several announcements involving industrial marijuana and related fields, which attracted the attention of Shenzhen Stock Exchange.
On April 18, Shenzhen Datong announced that it plans to establish a partnership with Tianyi Xinma to invest in industrial marijuana and related fields. On April 30, Shenzhen Datong announced that it plans to buy 71% of Yunnan Haonan's shares at the price of 1 yuan.
Shenzhen Stock Exchange issued a concern letter to Shenzhen Datong on the evening of May 22, saying that the company has recently issued several announcements involving industrial marijuana and related fields, and has cooperated with different counterparties. Please explain whether the company really has the technical reserves and corresponding development conditions related to industrial marijuana business, and whether there is a case of using industrial marijuana to hype the concept.
In addition, Shenzhen Datong also received a letter of concern from Shenzhen stock exchange due to possible fictitious transactions and arbitrage of funds from listed companies.
Recently, some media reported that there may be fictitious transactions and arbitrage of funds from Listed Companies in Shenzhen Datong's investment in Hangzhou Tongyu investment partnership (limited partnership) and Hangzhou Tongrui investment partnership (limited partnership). On May 13, Shenzhen Stock Exchange issued a letter of concern to Shenzhen Datong.
As for the annual report, on May 16, Shenzhen Stock Exchange inquired about the annual report of Shenzhen University.
Shenzhen Stock Exchange asked Shenzhen Datong to explain the specific circumstances of criminal enforcement measures taken by Xia Dongming for suspected P2P illegal fund-raising cases, including but not limited to Xia Dongming's position in Shike media, the occurrence time of his suspected P2P illegal fund-raising, the amount involved, the name of the P2P platform involved, and whether Shenzhen Datong and its subsidiaries, including Shike media, are associated with or engaged in related P2P platforms Business and capital flow.
Shenzhen stock exchange requires Shenzhen Datong to list the initial recognition time, name and amount of the receivables of 274 million yuan, which is expected to be uncollected.
Previously, Shenzhen Datong disclosed the "2018 annual performance forecast" on January 31, 2018, with an estimated loss of 690 million to 990 million yuan. On April 16, 2019, the "2018 annual performance notice amendment notice" was disclosed, with an estimated loss of 2.35 billion yuan.
According to the information on the official website of Shenzhen Datong, the company is committed to developing into a 'technology' + 'culture' industrial group integrating new media communication, financial services, big data services, digital entertainment, Internet of things, etc., and building a 'content' + 'platform' + 'service' enterprise ecosystem.
According to the 2018 annual report, Shenzhen Datong achieved an operating revenue of 2.569 billion yuan, a year-on-year increase of 70.11%; the net profit attributable to the shareholders of the listed company was - 2.35 billion yuan, a year-on-year decrease of 756.46%.