Haiyue Energy's latest claim news:
On April 25, 2024, Xie Baoping's financial and securities team submitted a batch of materials to the Intermediate People's Court of Shaoxing City, Zhejiang Province to file a new batch of claims filed by 600387 Haiyue Energy investors. These investors sued Haiyue Energy for damages caused by misrepresentation and demanded compensation.
Previously, on November 22, 2022, Haiyue Energy announced that it had received the "Administrative Penalty Decision" from the China Securities Regulatory Commission, and after investigation, the facts of Haiyue Energy's violation were as follows: Haiyue Energy failed to disclose non-operating related party transactions as required.
On February 25, April 8 and April 9, 2020, Haiyue Energy provided RMB 40 million, RMB 50 million and RMB 685.3349 million to Hainan Chengmu, respectively, on April 9 and April 21, 2020, Haiyue Energy provided RMB 360 million and RMB 240 million to Hainan Kesai, and on May 25 and May 26, 2020, Haiyue Energy provided RMB 414.2 million and RMB 193.1679 million to Hainan Xiyue, respectively. The above totaled 1982.7028 million yuan, accounting for 63.19% of the absolute value of net assets recorded in Haiyue Energy's "2020 Semi-Annual Report". For the above-mentioned non-operating related party transactions, Haiyue Energy failed to disclose them in accordance with the regulations. As of December 21, 2021, the above funds have been fully returned.
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.
Haiyue Energy investors can refer to the following claim conditions:
Claims can be made if one of the following applies:
1. Those who bought 600387 Haiyue Energy between January 1, 2022 and April 28, 2023, and sold or continued to hold it after May 5, 2023 (inclusive).
2. Those who buy 600387 Haiyue Energy between April 29, 2023 and April 19, 2024, and sell or continue to hold it after April 20, 2024 (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 Haiyue Energy's violation:
On December 16, 2021, Haiyue Energy received the Notice of Case Filing from the China Securities Regulatory Commission [Zheng Jian Case No. 01120210014].
On September 5, 2022, Haiyue Energy received the "Advance Notice of Administrative Punishment" from the China Securities Regulatory Commission [Penalty Zi (2022) No. 142].
On November 11, 2022, Haiyue Energy received the Administrative Penalty Decision from the China Securities Regulatory Commission [Penalty Zi (2022) No. 58].