The listing Corporation case and litigation (1)

  • Created:
  • / Author: Aaron Lewis
Serial number Stock code Stock abbreviation The date of announcement The name of the case Types of litigation The amount of money involved Case synopsis
1 000682.SZ Dongfang Electronics 2011-3-2 False information of securities disputes Civil action 44242 The Qingdao City Intermediate People's court notice, as of the end of 2005, the number of shareholders accepted a total of around about the company's securities market false statement civil compensation case 2716, involving the number of shareholders of 6989 people, the amount of 442420000 yuan.
2 000908.SZ *ST day 2010-2-11 False information of securities disputes Civil action 157.9 Chen Jianping and other 4 investors with false information to the securities disputes, sue to Changsha City Intermediate People's court, require the company to make compensation for the economic losses totaling 78400 yuan.
3 000034.SZ ST deep Thailand 2009-12-24 Smoke escape capital case Criminal action   Suspected flee subsidiary Shenzhen Venezuela agricultural investment limited capital, by the Shenzhen Baoan District people's Procuratorate prosecution.
4 600656.SH ST source 2009-11-21 False information of securities disputes Civil action   Guangzhou City Intermediate People's court in Jiang Yan v. Yang Qianming, the company's Securities Misrepresentation compensation dispute case.
5 000862.SZ Silver Star Energy 2009-6-24 False information of securities disputes Civil action 57.58 Fu Yuefu 11 small investors sued the company false statement in securities civil compensation litigation, the Ningxia Hui Autonomous Region Yinchuan City Intermediate People's court, claims a total of nearly 600000 yuan.
6 600856.SH Length of group 2009-3-4 Shareholders' right to dispute Civil action   The company and the two largest shareholders' right to dispute the dust has settled, the court to terminate the colliers group holds 30500000 shares of freezing length of group, and finally to completely withdraw from the end of the high-power group.
7 000921.SZ ST Kelon 2008-10-16 False information of securities disputes Civil action   Hearing the Guangzhou intermediate people's Court of Liao Zhaowen and other four v. the company, DDT touche Tohmatsu CPA, Gu Chujun, Yan Yousong, Zhang Hong, Liu Congmeng four false information of securities dispute case, involving a total amount of 193600 yuan.
8 000557.SZ *ST Guangxia 2006-4-26 False information of securities disputes Civil action 14.56 Bai Songhua plaintiff misrepresentation of the securities civil compensation dispute, claim for compensation 145600 yuan.
9 600234.SH ST Denon 2005-11-18 Occult books Criminal action   TaiyuanDenon groupGeneral manager of Limited by Share Ltd Dongguan branch deputy primary financial department manager, the company holding company Zhuhai Nintaus Electronic Industry Co., Ltd. Huang Rong suspected of a crime.
10 000540.SZ City Transit vote 2005-10-18 Market manipulation case Criminal action 100 The actual controller Liu Zhiyuan is suspected of manipulating the prices of securities trading case, was sentenced to three years in prison, three years probation; large shareholders Century Industrial Investment Co. Ltd. was sentenced to a fine of 1000000 yuan.
11 600151.SH Aerospace Electrical and 2004-10-23 Smoke escape capital case Criminal action   The company shares Shanghai aerospace Follett industry limited company sponsors, shareholders, former general manager Shen Chenzhi to withdrawing the capital crime, was sentenced to two years and six months, fined 200000 yuan.
12 000620.SZ S*ST St. 2004-4-27 False information of securities disputes Civil action 175.24 53 investors complained that, because of the company in 1999 November issued the "acquisition of 98% stake in Shanghai science and technology plan" announcement by CSRC, leading to stock investment demand compensation for damage, loss of investment 1752400 yuan.
13 600622.SH Garbo group 2004-3-20 False information of securities disputes Civil action   Dozens of investors sued the company disclosure of false information, false statements, and punished the securities regulatory authorities, leading to its investment losses.
14 600647.SH Tongda venture 2004-3-19 False information of securities disputes Civil action   The original shareholders, Niu Yufen Jin Guizhen, Jin Yuzhen because of the false information of securities disputes, bring a lawsuit to the Shanghai first intermediate people's court, seeking compensation for economic loss of 210000 yuan.
15 600781.SH Shanghai Furen 2004-3-19 Capital flight, false registered capital Criminal action   Shanghai people's Procuratorate prosecution accused the defendant Sun Fengjuan crime withdrawing capital crime, the crime of false registered capital.
16 000008.SZ ST Polaroid 2003-9-26 Stock price manipulation Criminal action   Homologation investors sued the company operating their own stock, resulting in huge direct economic loss to the investors.
17 600190.SH Port of Jinzhou 2003-3-19 False information of securities disputes Civil action   Wang Jianzhong, Pang Bo, Yang Guangyao jointly v. Jinzhou harbor false disclosure of securities information, 79900 yuan for compensation.
18 000620.SZ S*ST St. 2002-8-30 False information disputes Civil action 60.52 The company public shareholders because the company announcement misrepresentation v. company, request compensation for the loss of 605200 yuan.