China Resources Group exposed 4 fake state owned enterprises

Mondo Finance Updated on 2024-01-28

On December 9, the official website of China Resources Group issued the "Solemn Statement on the Situation of Criminals Impersonating Our Group's Subsidiary" and "Solemn Statement on Nantong Hewei Commerce and Trade Falsely Claiming that Our Group's Subsidiary Engaged in Illegal Activities".

It is worth noting that China Resources Group has issued several documents to crack down on counterfeiting before.

According to the company's official website, in 2022, the total assets of China Resources Group will exceed 23 trillion yuan, an increase of 13 percent from the beginning of the year2%;The operating income was 818.7 billion yuan, a year-on-year increase of 61%;net profit was 64.2 billion yuan, a year-on-year increase of 68%。In the 2023 Fortune Global 500 rankings, China Resources Group ranked 74th.

Solemn statement on the situation of criminals impersonating subsidiaries of our group".

Recently, our group has successively found that some criminals have registered enterprises as subsidiaries of our group by forging relevant materials and other means, and carried out business in the name of our group's subordinate companies. After verification by our group, the following companies and their subsidiaries at all levels are fake state-owned enterprises, and there is no affiliation or equity relationship with our group, nor does it have any investment, cooperation, business and other relationships, and all its behaviors have nothing to do with our group. In this regard, our group declares as follows:

1. Our group will seriously investigate the infringement of counterfeit state-owned enterprises and the responsibility of related personnel through legal channels, including but not limited to criminal, administrative, civil and other legal actions, and effectively safeguard the legitimate rights and interests of our group;

2. Our group reminds all sectors of society to be vigilant and not to easily believe or participate in any activities of the following fake state-owned enterprises, so as not to be deceived and cause their own losses. If you find illegal or criminal acts, please report to the public security organ as soon as possible.

It is hereby declared!

Solemn statement on Nantong and Hui Commerce and Trade *** falsely claiming that our group's subsidiaries are engaged in illegal activities".

Recently, our group has received reports from the masses and relevant units, saying that Nantong and Hui Commerce and Trade have pretended to be subsidiaries of our group and carried out illegal business activities in many places. After verification by our group, Nantong and Hui Commerce, its shareholder Guizhou Huakong*** and its subsidiaries at all levels are fake state-owned enterprises, and there is no affiliation or equity relationship with our group, nor does it have any investment, cooperation, business and other relationships, and all its actions have nothing to do with our group. In this regard, our group declares as follows:

1. Our group will seriously investigate the infringement of counterfeit state-owned enterprises and the responsibility of related personnel through legal channels, including but not limited to criminal, administrative, civil and other legal actions, and effectively safeguard the legitimate rights and interests of our group.

2. Our group reminds all sectors of society to be vigilant and not to easily believe or participate in any activities of impersonating state-owned enterprises, so as not to be deceived and cause their own losses. If you find illegal or criminal acts, please report to the public security organ as soon as possible.

China Resources Group has previously issued several documents to crack down on counterfeiting.

On November 21, China Resources Group issued a document stating that recently, our group found that there are companies registered in Hong Kong, China with the names of "Commerce Group***" and "Zhongrun Free Trade Port*** Hainan Freeport Limited"."China Resources (Group)**"subordinate companies, and to:"China Resources (Group)**"Conduct business in the name of a subsidiary. In this regard, our group declares as follows:

Commerce & Finance Group *** TSGSINA Group Limited" and "Zhongrun Free Trade Port *** Hainan Freeport Limited" have been verified by our group, and our group does not have any affiliation or equity relationship, nor does it have any investment, cooperation, business and other relationships, and all its actions have nothing to do with our group. Our group reminds all sectors of society to be vigilant and pay attention to identification to avoid unnecessary losses.

On August 17, China Resources Group issued a document stating that recently, the company found that individual third-party companies and individuals fraudulently used the names of "China Resources", "China Resources Digital", "China Resources Gas" and "China Resources Medical Business" to establish and develop systems and platforms on their own, which seriously infringed on the goodwill of our group, constituted infringement and harmed the public interest.

Our group will resolutely protect its rights and interests through legal channels once it is discovered that it is illegal to use the name of China Resources Group and its subsidiaries to infringe on the legitimate rights and interests of our group, and solemnly warn any organization or individual who is fraudulently using the name of China Resources Group to carry out fraud and other illegal activities to stop all illegal acts immediately.

On July 20, China Resources Group issued a document stating that recently, our group has successively found that some criminals have registered subsidiaries at all levels in many places in the name of "China Resources Wanjia Supermarket" and pretended to be our group enterprises and carried out illegal activities. After verification by our group, "China Resources Wanjia Supermarket *** and its subsidiaries at all levels are fake state-owned enterprises, and there is no affiliation or equity relationship with our group, nor does it have any investment, cooperation, business and other relationships, and all its behaviors have nothing to do with our group." In this regard, our group declares as follows:

1. "China Resources Wanjia Supermarket *** is the former name of China Resources Vanguard *** of our group, and it has been renamed in 2003. Since 2003, our group has never carried out any publicity, investment, trading or other business activities in the name of "China Resources Wanjia Supermarket".

2. Our group will reserve the right to investigate the relevant personnel and enterprises through legal channels for the infringement of the brand name "China Resources" and engaged in infringement in the name of "China Resources Wanjia Supermarket" and registered subsidiaries at all levels, including but not limited to criminal, civil and other legal actions, so as to effectively safeguard the legitimate rights and interests of our group

3. "There are a large number of fake state-owned enterprises under China Resources Wanjia Supermarket, and the enterprises in the attached table and their units at all levels are fake state-owned enterprises. Our group reminds all sectors of society to be vigilant, not to easily believe or participate in any activities of "China Resources Wanjia Supermarket*** and its registered subsidiaries at all levels", and to verify their identities cautiously so as not to be deceived and cause their own losses. If you find illegal or criminal acts, please report to the public security organ as soon as possible.

A number of central enterprises cracked down on counterfeiting.

In addition, a number of other central enterprises have also issued documents to crack down on counterfeiting.

On September 20, CITIC Group issued the "Solemn Statement on Criminals Fraudulently Using the Name of CITIC Group Subsidiaries to Establish Companies" on its official website.

The statement said that a few days ago, CITIC Group monitored that some criminals falsely registered CITIC Group's subsidiaries such as CITIC Co., Ltd. Beijing CITIC Enterprise Management Co., Ltd. CITIC Tianjin Co., Ltd. and CITIC Zhengye Holding Group as its shareholders by forging official seals and signatures, and in order to protect the rights and interests of investors and maintain the company's reputation, CITIC Group solemnly declares as follows:

1. After verification, the companies listed in the annex to this statement (including their investment enterprises) have no affiliation or equity relationship with CITIC Group and its subsidiaries, nor do they have any investment, cooperation, business or other relationships, and all their actions have nothing to do with CITIC Group and its subsidiaries.

2. CITIC Group reminds investors to be vigilant and pay attention to investment risks to avoid personal information leakage or property loss. If you find any illegal acts carried out in the name of CITIC Group subsidiaries, please report to the public security authorities immediately to protect your legitimate rights and interests.

The official website of CITIC Group.

The attachment shows that there are 7 companies that have been counterfeited by CITIC, including CITIC Co., Ltd., Beijing CITIC Enterprise Management, etc.;There are as many as 33 infringing enterprises, including Zhongtianxin and International Industrial Group*** CICC Direct Investment (Tianjin)**, etc.

On September 1, China North Industries Group issued the "Statement on the Relevant Situation of Illegal Enterprises Counterfeiting Subsidiaries of North Industries Industry Group" on WeChat.

Recently, some criminals have registered the company as a subsidiary of China North Industries Group by forging relevant materials, and carried out business in the name of our group's subsidiaries to carry out false propaganda. After verification by our group, the following companies and their subsidiaries at all levels are fake state-owned enterprises, and there is no affiliation or equity relationship with our group, nor does it have any investment, cooperation, business and other relationships, and all its behaviors have nothing to do with our group. All sectors of society are requested to be vigilant, pay attention to preventing risks, and report to the public security organs as soon as possible if they discover illegal and criminal acts.

On August 11, the National Energy Group announced that recently, some criminals have registered the company as a subsidiary of the group by forging relevant materials and other means, and carried out business in the name of the group's subsidiary. After verification by the Group, the following enterprises and their subsidiaries at all levels are fake state-owned enterprises, and have no affiliation or equity relationship with the Group, nor do they have any investment, cooperation, business and other relationships, and all their actions have nothing to do with the Group.

*: China Resources Group official website, CITIC Group official website, China North Industries Group WeChat *** China North Industries Group official website, China Resources Group official website, National Energy Group, National Business Daily.

Editor: Wang Di.

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