Produced by Radar Finance and Economics Lei Zhu Bar text|Long Sail edDeep sea
On the evening of December 13, ST Modern received the Notice of Case Filing from the China ** Regulatory Commission (hereinafter referred to as the "China Securities Regulatory Commission") (Zheng Jian Case No. 0062023036). Due to the company's suspected illegal information disclosure, the China Securities Regulatory Commission decided to file a case against the company in accordance with the "** Law of the People's Republic of China", "Administrative Punishment Law of the People's Republic of China" and other laws and regulations. During the investigation, the company will actively cooperate with the work of the China Securities Regulatory Commission and fulfill its information disclosure obligations in strict accordance with the regulations.
The company said that during the investigation period, it will actively cooperate with the work of the China Securities Regulatory Commission and fulfill its information disclosure obligations in strict accordance with the regulations.
This is not the first time a company has been filed. Previously, on May 31, ST Modern received the "Notice of Case Filing" from the China Securities Regulatory Commission (Zheng Jian Case No. 0062023009). Due to the company's failure to disclose the 2022 annual report within the statutory time limit, the China Securities Regulatory Commission decided to file a case against the company in accordance with the "** Law of the People's Republic of China", "Administrative Punishment Law of the People's Republic of China" and other laws and regulations.
It is worth noting that ST Modern has also been punished by regulators before. As early as January 17, 2022, ST Modern received the "Administrative Penalty Decision" issued by the Guangdong Securities Regulatory Bureau. After investigation, the main facts of the violation of the law by the relevant parties are as follows: failure to disclose external guarantees in a timely manner, and material omissions in the disclosure of relevant information in regular reports;Disclose in the periodic report the related party transactions of the controlling shareholder's non-operating funds. The company and the relevant responsible persons were warned and fined.
In this regard, Zhang Yanwei, the director of the "investment banking barrister", believes that after the first investigation of the case, the investors have won the first instance of the investor v. Modern Avenue false statement case, and all damaged investors who have passed the ST Modern (002656) between April 12, 2018 and January 9, 2020 and still hold shares after January 9, 2020 or December 13, 23 can sign up for the claim. Sign up for free and pay attention to the official account "Lei Zhu Bar" (Lei Zhu Code: 88) for claim registration. There are no fees until you receive the claim.
Tianyancha shows that ST Modern was founded in 2002, located in Guangzhou, Guangdong Province, and listed on the Shenzhen Stock Exchange on February 28, 2012.