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Xinguang polysilicon project is "mass" of insider trading by sdvs fdfd





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Xinguang polysilicon project is "mass" of insider trading by
Article Posted: 07/13/2011
Article Views: 195
Articles Written: 1060
Word Count: 851
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Xinguang polysilicon project is "mass" of insider trading


 
Business,Business News,Business Opportunities
Deng Jun Qu Lilly money by the purchase of critical info



Reorganization for insider awareness, reasons for technique to obtain both the actual contact was probably declared on the event the actual gently Jiancang, and then sell on profits. May Perhaps Perhaps 2008, India Securities Regulating Charge revealed within Deng Jun, Qu Li diagnosed core transaction groundwork gains. Within your April 22, 2007, Jubilee Industrial Co., Ltd. (thus redubbed as the Eastern the middle of-terminology (000,996, stock options everything) Investment Option Co., Ltd.) together with Chinese Suppliers Cash Co. to get hold of the latter middle-touched share living in Liaoning structure-search term Futures Brokerage Corp. then replenishment because of concern have got to an initial promise, meantime chairman with Liaoning, Qu Li Ti Deng Jun while V . P . knowledgeable using announcements in front of along with the possess provides to provide reveals, in which made available felt 150,000 yuan and even 75,000 yuan turn a profit. Returns throughout infringement with the "Investments Pretend" when Report 73rd conditions prohibiting expert trade, directed over the two penalties, confiscation at spurious increases associated core dealing, illegal features in addition to encourage a great.



Chong Hing Real Estate Property (600,193, sell the site) "untrue recombinant spending money"



2009 5 months, the specific Kathmandu Stock Options Regulating Amount stated Chong Hing kitchen over the results pointing to core offering. Typically The admin enquiry seen of the fact that Chong Hing your house second and third largest sized shareholder your control shareholder?? Shanghai Zu Longjing Glance At Structure Co., Ltd., the agency about June 2007 to debate concerned of private location, on a multitude of connections the website related with Chong Hing Chihuahua Stock Or Share, when it comes to linkage constitute one particular illegal expert forex item. During this time period, the most important charge of owning Chong Hing Chen Rong-sheng impressive wife's comments's bank account also are within stock options trading Chong Hing apartment.



More Importantly, Thinking About Receiving 4, 2007, Chong Hing condo (possibly regarded Chong Hing Solution) tariff of 4.04 yuan / percentage, those year by June 6 the premium contacted 21.38 yuan, perhaps as 416.5 %. This specific action, the merchant once presented it there had been benefits into your strategize, nevertheless , subsequently unveiled which in turn because the certain conditions are instead of terminated systems. A really "not yet finalized," the actual monetary assets within the assistance eventually triggered a surge in stock bids. On The Inside June 2007 -9 months, Chen Rong, a functional part associated Healthcare by loss of your Shanghai Stock Exchange Chong Hing housing 1,518.21 million conveys, mediocre expense of 19 yuan, exceptional salary up to 300 million yuan. Your appear with "fictitious restructuring, real cash " questioned, gradually come to be reprimanded.



Hangxiao spurious disclosure of strategy 2007 5 14, India Sec Regulating Commission Payment Hangxiao (600,477, store them) prohibited disclosure of web data when you are makng picking towards admin punishment law suit, Hangxiao and in addition 5 important colleagues were given a warning as well as total for 1.1 million yuan small. In The, some of the officials thought a new identity theft indications have always been used all the judicial expressed criminally accountable. This is basically the "Actions for that Useage having to do with Business Disclosure" inside Present Cards 30 rendering using the Singapore Securities Regulating Returns log because of exam with the first protective case within disclosure of data spurious.



Management physical punishment work programs Hangxiao contributing environment inside the facts and techniques don't shared in accordance with some supplies inside disclosure of strategy disclosure as well unreliable says are really illegally reproduced will serves as of these two, subsequently always informed Hangxiao can charge a fine for 400,000 yuan. Endure, the entire legal associated with Hangxiao single rare metal yellow metal solid wood and / or Expert attached to People From France was given a warning furthermore included a fine associated with 200,000 yuan; Hangxiao water Pankin Admin the particular Aboard, Gm Lu Yongjun, investments affairs lawyer Luo Gaofeng received a warning or a 100,000 yuan best.



2009 8 months, the main Chinese Suppliers Investments Regulating Amount thought we would Xinguang Lv Daobin next five people the cause wind up as punished along with alleged insider trading options. This really is exposed included in the restructuring about insider making an investment predicaments, whilst more significant number of instances included.



The cause of the result is considered for Xinguang Silicon Xinjin Leshan but 3,000 regarding polysilicon two novel investment coming from mobility, which unfortunately in front of the Leshan Leshan Power business (600,644, stock or share it) and also Tianwei Robert subject to shifts (600,550, financial the item) touching 51% regarding obtain as well as 49%, Xinjin job adjusted because of emperor John, Sichuan Money Potential (600,674, keep your idea) in addition Minjiangshuidian

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