The latest claim news of Tianyu Information:
On April 25, 2024, Xie Baoping's financial and securities team submitted a new batch of 300205 Tianyu Information investor claim filing materials to the Intermediate People's Court of Wuhan City, Hubei Province. These investors were sent to the dock to claim compensation for the losses caused by Tianyu Information's previous disclosure of violations of laws and regulations.
Prior to this, on December 26, 2023, Wuhan Tianyu Information Industry Co., Ltd. received the decision on administrative supervision measures issued by the Hubei Supervision Bureau of the China Securities Regulatory Commission ("Hubei Securities Regulatory Bureau" on the Measures of Issuing Warning Letters to Wuhan Tianyu Information Industry Co., Ltd., Yan Chunyu, Dan Mingbo, Wan Jun and Zhang Yanju) ([2023] No. 68) (hereinafter referred to as the "Warning Letter").
After investigation, the China Securities Regulatory Bureau found that Wuhan Tianyu Information Industry Co., Ltd. (hereinafter referred to as Tianyu Information or the Company) had the following violations: In 2021, Tianyu Information, Zhongke Hongzhang Investment (Shenzhen) Co., Ltd. and Nanchang Shuitian Investment Group Co., Ltd. (hereinafter referred to as Nanchang Shuitian) jointly invested in the establishment of Shenzhen Changyu Investment Partnership ( Limited Partnership) (hereinafter referred to as Changyu Investment), the funds of Changyu Investment were used to acquire 15% equity interest in Chongqing Qianbao Technology Co., Ltd. (hereinafter referred to as Chongqing Qianbao) from IZP (Beijing) Technology Co., Ltd. (hereinafter referred to as IZP). On April 26, 2023, the company disclosed that due to Chongqing Qianbao's failure to meet the agreement commitments, IZP repurchased the 2.1% equity of Chongqing Qianbao held by Changyu Investment for 126 million yuan.
In October 2023, Nanchang Shuitian filed a lawsuit with the Nanchang Intermediate People's Court to require Shenzhen Intelligent and Wuhan Tongyu to perform the repurchase obligation according to the property share pre-purchase agreement signed by Shenzhen Shenchuang Intelligent Group Co., Ltd. (hereinafter referred to as Shenchuang Intelligence) and Wuhan Tongyu Investment Partnership (Limited Partnership) (the controlling shareholder of the company, hereinafter referred to as Wuhan Tongyu) and Nanchang Shuitian, as well as the guarantee agreement signed between Nanchang Shuitian and the company, to require Shenzhen Intelligent and Wuhan Tongyu to perform the repurchase obligation, and Tianyu Information and others to perform joint and several guarantee liabilities for the repurchase. The Nanchang Intermediate People's Court ruled to freeze part of the bank account balance of Tianyu Information and part of the equity of Tianyu Information held by Wuhan Tongyu. The company was involved in a major lawsuit, guaranteed to related parties, and the 5.788 million shares of the company held by the controlling shareholder were frozen, and the information disclosure obligation was not fulfilled in a timely manner.
According to the Securities Law and the Several Provisions of the Supreme People's Court on the Trial of Civil Compensation Cases Arising from False Statements in the Securities Market, listed companies shall be liable for civil compensation if their rights and interests are damaged due to illegal information disclosure and misrepresentation, and the injured investors have the right to claim compensation for losses.
The reference conditions for the claim of Tianyu Information are as follows:
Those who bought 300205 Tianyu Information between September 1, 2021 and December 25, 2023, and sold or continued to hold it after December 26, 2023 (inclusive).
The above claim registration conditions only represent the views of Xie Baoping's lawyer team, and are not used as any securities investment decisions and trading suggestions, and are subject to the final determination of the court.
Basis for violation of Tianyu information:
On December 26, 2023, Tianyu Information received the decision on administrative supervision measures issued by the Hubei Supervision Bureau of the China Securities Regulatory Commission (CSRC) on the decision of issuing warning letters to Wuhan Tianyu Information Industry Co., Ltd., Yan Chunyu, Dan Mingbo, Wan Jun and Zhang Yanju ([2023] No. 68).