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On May 1, 2024, Shenyang Yuanda Intelligence (Rights Protection) Industrial Group Co., Ltd.OnlinecasinoimmersiverouletteGreat intelligence, codeOnlinecasinoimmersiveroulette: 002689) issued the announcement on receipt of the notice of filing a case by the China Securities Regulatory Commission, saying that because the company was suspected of illegal information disclosure and other violations, in accordance with the relevant provisions of the Securities Law of the people's Republic of China, the CSRC decided to file a case against the company for investigation.
According to the provisions of the Civil Code, the Securities Law and the judicial interpretation of civil compensation for misrepresentation issued by the Supreme people's Court, listed companies, controlling shareholders, actual controllers, board supervisors and their intermediaries who cause damage to the rights and interests of securities investors due to securities fraud such as misrepresentation shall bear civil liability for compensation, including the loss of investment difference, commission, stamp duty and interest. A securities investor whose rights and interests are impaired may file a civil compensation action in a court with jurisdiction.
As Broad Intelligence was suspected of violating the laws and regulations of information disclosure, it was placed on file for investigation by the China Securities Regulatory Commission. In order to safeguard the legitimate rights and interests of securities investors, Song Yixin, a lawyer from Shanghai Hanlian Law firm, launched a litigation agent to solicit claims from securities investors who had purchased Broad Intelligence, and securities investors whose rights and interests were damaged may register their claims with the aforementioned lawyer.
Song Yixin, a lawyer, believes that the claim conditions of the Broad Intelligence case are: damaged investors who buy products publicly issued in the securities market such as Broad Intelligence stocks or bonds before May 1, 2024, and sell or continue to hold them on or after May 1, 2024, can apply for claim registration.
★ (lawyer's hint and explanation of the case)
1. The claim conditions mentioned above are for reference only and do not involve any securities investment decisions and securities trading suggestions of investors. The final conditions of the claim will be further adjusted according to the conclusion of the administrative penalty of the China Securities Regulatory Commission, and shall be subject to the legal time, the object of compensation, the scope of compensation, the standard of compensation and the method of accounting calculation determined by the judgment of the relevant court.
2. After the cancellation of the precondition characterized by the decision of administrative penalty, although investors can sue directly, due to the limited means of investigation, there is a risk of losing the lawsuit based on the notice of filing investigation or the decision of administrative supervision measures. Therefore, as a professional lawyer, I remind investors that the decision on administrative penalty should still be one of the necessary prerequisites for filing a lawsuit.
3. In the civil tort lawsuit to be filed, whether the listed company is delisted or not does not affect the process of civil claim tort litigation, but it may affect the progress of litigation. Entering the bankruptcy proceedings (including reorganization, pre-reorganization or liquidation) may affect the progress of the proceedings. In the event of a representative action, you may choose to participate or not to participate, join or withdraw.
4. Investor claim registration or pre-registration shall provide the following materials: (1) A copy of the "ID card". (2) the original confirmation form of account opening Information of Securities account (affixed with the seal of the business department of the securities company). (3) the original "Securities Trading record" from the first purchase of the stock / bond / warrant, etc. (affixed with the seal of the business department of the securities company).
(this article is contributed by Song Yixin, a lawyer from Shanghai Hanlian Law firm, and does not represent the views of Sina Finance. Song Yixin, a lawyer, has been practicing as a lawyer since 1992 and is now a partner of Shanghai Hanlian Law firm. The service areas mainly include legal services in capital market, securities market, financial market and the protection of the rights and interests of investors / financial consumers. Up to now, he has provided legal services for more than 10000 securities litigation or shareholder disputes. He has edited books such as the principle and practice of Securities Law, the practical Handbook of Securities Civil compensation, the Protection of Stock Market Rights, the Compendium of Judicial documents on China's Securities Civil compensation cases, Directors' liability Insurance and the Protection of investors' Rights and interests. License No.: 13101199210628065)