Put on record! The China Securities Regulatory Commission quickly investigated and ran away from the private placement of Ruifengda

The China Securities Regulatory Commission (CSRC) filed an investigation into Zhejiang Ruifengda Asset Management Co., Ltd.

On May 11, in response to media reports that "the actual controller of Zhejiang Ruifengda Asset Management Co., Ltd. 'ran away'", the China Securities Regulatory Commission said that from the current situation, Ruifengda Company was suspected of a number of violations of laws and regulations, and the China Securities Regulatory Commission decided to investigate it and deal with it strictly in accordance with the law. The China Securities Regulatory Commission (CSRC) has informed the public security organs and others of the situation and strengthened coordination and cooperation. In the next step, the China Securities Regulatory Commission will work with relevant parties to actively and steadily promote risk disposal, maintain market order, and effectively protect the legitimate rights and interests of investors.

The SFC attaches great importance to it

This week, the news of "Ruifengda's assets running away with money" has become the focus of attention (details can be stamped: Real Investigation Ran Private Equity Ruifengda: The Economic Investigation Detachment handled the case on the spot, and the related Hong Kong stock companies were also investigated). The China Securities Regulatory Commission attaches great importance to this and acts quickly to organize the China Securities Regulatory Bureau, the Asset Management Association and other relevant units to carry out verification.

The China Securities Regulatory Commission said that from the current situation, Ruifengda Company is suspected of a number of violations of laws and regulations, and the China Securities Regulatory Commission decided to investigate it and deal with it strictly in accordance with the law. The China Securities Regulatory Commission (CSRC) has informed the public security organs and others of the situation and strengthened coordination and cooperation. In the next step, the China Securities Regulatory Commission will work with relevant parties to actively and steadily promote risk disposal, maintain market order, and effectively protect the legitimate rights and interests of investors.

After multiple verifications, the Securities Times reporter found that Ruifengda's current private placement products can no longer be redeemed, the company's actual controller has lost contact, and some investors have reported the case.

and these stocks

According to the information on the website of the Asset Management Association of China, Zhejiang Ruifengda Asset Management Co., Ltd. was established on October 20, 2016, registered on May 31, 2017, the actual controller is Qiu Wenlong, registered in Huzhou City, Zhejiang Province, with an office address in Pudong New Area, Shanghai, with a registered capital of 30 million yuan and a paid-in capital of 7.5 million yuan. In terms of the subscription ratio of investors, Qiu Wenlong accounts for 80%, and Liu Licheng, the legal representative and general manager, accounts for 20%. Ruifengda's business types include private securities investment funds and private securities investment FOF funds, with a management scale of 2 billion to 5 billion yuan.

The above information also shows that at present, Ruifengda has issued 70 products, and the custodians include China Merchants Securities, CITIC Securities, Huatai Securities, GF Securities, China Galaxy Securities and other brokerages.

According to Wind data, as of the 2023 annual report, Ruifengda has recently appeared in the list of the top ten circulating shareholders of 6 NEEQ stocks, namely Hejia Tianjian, Bangkele, Weifuji, Youlian Shengye, Nongjiang Technology, and Haotian Energy Storage.

Editor-in-charge: Ye Shuyun

Proofreading: Peng Qihua

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