Following the surrender of Shanghai real estate tycoon Dai Zhikang, the Zendai culture of the New Third Board listed company under his name also had an accident...
Following the surrender of Shanghai real estate tycoon Dai Zhikang, his Negotqa listed company Zendai Culture (837786.oc) intends to apply for termination of listing, and its general manager Zhu Yu has also been taken compulsory measures by the Shanghai Pudong police to assist in the investigation because the previous "Fishing for Treasures" platform and "Zendai Fortune" company were suspected of illegal fundraising.
On July 5, 2019, before the outbreak of the risk of Zendai's p2p platform, Zendai Culture's board of directors appointed Zhu Yu as general manager.
Zendai Culture said in the announcement:
The assistance in this investigation is due to the fact that Zhu Yu was the director and general manager of Shanghai Zendai Aite Financial Information Service Co., Ltd. from May 2018 to April 2019, and is now the legal representative of Aite Financial. The Pudong Branch of the Shanghai Municipal Public Security Bureau investigated his business during this period of work, and Zhu Yu was taken criminal compulsory measures. This matter has a significant impact on the ability of the company's general manager to perform his duties, and there is significant uncertainty about the impact on the company.
On the same day, Zendai Culture also issued another announcement that in order to achieve the company's long-term strategic development plan and cooperate with the company's own business development requirements, reduce the company's operating costs, and improve the efficiency of business decisions, the company intends to apply to the National Small and Medium-sized Enterprise Share Transfer System Co., Ltd. for the termination of the listing of the company's shares.
According to the data of Tianyancha, Shanghai Zendai Cultural Development Co., Ltd., the operating entity of Zendai Culture, was established in July 2001 with a registered capital of 97.42 million yuan, and the legal representative is Chairman Zhu Bin, whose business scope includes the creation, development and sales of fine arts, performance venues, performance brokerage, marketing planning, etc. According to the information of the company's top ten shareholders, the largest shareholder of the company is Shanghai Zendai Cultural and Creative Development Co., Ltd., with a shareholding ratio of 68.47%.
And just in August this year, Dai Zhikang, chairman of Zendai Group and a 10-billion-level big man in Shanghai Beach, also had an accident...
The 10 billion-level gangster on the beach turned himself in, and promised 3 days before the incident: not to run away and not to lose contact
In the middle of this year, Zendai Laocaibao released a letter from Dai Zhikang, chairman of Zendai Group, saying that he clearly stated that he would not throw the pot, run away, and not lose contact, and the focus of the next work would be on the repayment management and collection of creditor's rights assets.
Previously, on August 12, Laocaibao issued an announcement on its official website that due to the adjustment of the business of Huarui Bank, the depository partner of Laocaibao, Huarui Bank unilaterally decided to terminate the depository cooperation from August 13, 2019. Soon Dai Zhikang announced the news of the benign withdrawal of the platform.
On September 1, the official microblog of the Pudong Branch of the Shanghai Municipal Public Security Bureau showed that the Pudong Branch of the Shanghai Municipal Public Security Bureau successively received reports from the masses that the "Fishing treasure" platform and the "Zendai Fortune" company under Shanghai Zendai Cultural and Creative Development Co., Ltd. were suspected of illegal fundraising, and the police accepted and launched an investigation.
On August 29 of the same year, Dai Moukang, the legal representative of Zendai Company, Dai Mouxin, general manager, and others surrendered themselves to the police, saying that in the course of the company's operation, there were violations of laws and regulations such as setting up a capital pool and misappropriating funds, and it was impossible to pay them. Accordingly, the Pudong Branch of the Shanghai Municipal Public Security Bureau filed a case against "Zendai Company" on suspicion of illegally absorbing deposits from the public, and took criminal compulsory measures against 41 criminal suspects, including Dai Moukang and Dai Mouxin, in accordance with the law, and seized the relevant assets involved in the case.
Among them, Dai Moukang is Dai Zhikang, and the Tianyan check shows that Dai Zhikang is the legal representative of Shanghai Zendai Cultural and Creative Development Co., Ltd. Dai Mouxin is the legal representative, director and general manager of Shanghai Zendai Financial Information Service Co., Ltd., dai Weixin, who is the nephew of Dai Zhikang.
According to public information, Zendai Group has a wide range of investments, and has developed Zendai Wudaokou, Zendai Thumb Plaza, Zendai Great Malaya Center, Zendai Jiujiantang, etc. in the real estate field; in the financial field, there are mainly Zendai Financial Services, Western Trust, etc.; cultural investment in Shanghai Himalaya Art Museum, Zendai Culture, Daguan Stage; in addition, in the Internet field, more well-known investments include Himalayan fm and so on.
According to the official website of Laocaibao, Laocaibao is an online lending information intermediary service platform operated by Shanghai Zendai Aite Financial Information Service Co., Ltd., the company was founded in January 2014, headquartered in Shanghai, and the shareholders are Zendai Group (Shanghai Zendai Cultural and Creative Development Co., Ltd.), which has been established for 26 years, with a loan balance of nearly 5 billion yuan.
Since September 2, Zendai Culture's stock has been in a state of suspension of transfer.
Dai Zhikang: The net worth has exceeded 10 billion, and he once said that he was optimistic about p2p
In 2004, Dai Zhikang ranked 57th in the Hurun Rich List with a value of 1.7 billion, and in 2007, Dai Zhikang ranked 65th with a net worth of 10 billion.
According to the official website of Zendai Group, Shanghai Zendai Group is a large-scale private enterprise group with financial comprehensive investment, real estate development and operation, and cultural creativity as its main business; the investment fields under its name include finance, real estate and art. In 2014, Zendai's operating profits in the financial sector have surpassed those of real estate.
In 2015, Dai Zhikang withdrew from the real estate industry. According to the announcement of Shanghai Zendai (0755.hk), on 7 February 2015, Dai Zhikang sold all 42.03% of the shares of Shanghai Zendai Real Estate Co., Ltd. held by him and his daughter Dai Mocao for a total price of HK$1,250.7 million, all of which were sold to China Orient Asset Management (International) Holdings Co., Ltd., a wholly-owned subsidiary of China Orient Asset Management Corporation, equivalent to a selling price of HK$0.2 per share, which is a half discount to the net asset value of about HK$0.446 per share.
"For me, it's half selling, half giving." Dai Zhikang said that the industry (real estate) is too crowded and does not need so many companies.
In 2007, Dai Zhikang's proudest commercial complex, the Zendai Himalayas Center, broke ground.
Incorporating a hotel, art museum, stage and shopping mall, the project was designed by a well-known Japanese architect and the design concept is very advanced, even today it is very shocking.
However, the Himalayan centre was "too far ahead" and had achieved great cultural success, but failed to deliver direct economic returns commercially.
The project cost Dai Nearly 3 billion yuan, while Himalaya's model of only renting and not selling needs to operate for more than 10 years to recover all costs.
In 2010, in order to redeem the mistakes of the Himalayan center, Dai Zhikang won the Bund Land King for tens of billions of dollars, trying to earn back three Himalayan centers with this project.
However, contrary to expectations, at this time, the securities account was only 500 million, and the second phase of 4.6 billion land payments was due but there was no money to pay, and finally the project had to be ceded to Guo Guangchang of Fosun.
The return of commercial real estate in the two battles not only caused Zendai Group to be seriously injured, but also missed the golden development period of becoming bigger and stronger, and gradually became a second-rate housing enterprise.
Dai Zhikang explained his abandonment of real estate in this way: I am born in the class to do finance, and now I am engaged in finance half the time, and I am just playing the master of real estate. Dai Zhikang said that the main direction of the company in the future will be Internet finance.
In 2010, Zendai began to do small and micro finance. The platforms include Shenzhen Zendai Quick Loan Micro Loan for bank loan assistance business, Haimen Zendai Rural Small Loan to support the rural economy, Shanghai Zendai Wealth with p2p matching platform as its core business, and Beijing Jet-Vietnam United.
According to previous reports in 2015, Zendai's microfinance company has a loan scale of 15 billion yuan, and has established more than 300 branches and outlets across the country, with millions of customers.
At that time, Dai Zhikang was very optimistic about p2p. He said, "Of all the development directions in the financial system, I am most optimistic about p2p." The trend of the future development of the financial industry is financial disintermediation and disintermediation. This is the essence of Internet finance. At present, although it is only concentrated in the field of microfinance, the entire financial industry will have such a change in the future, and there is a lot of room for imagination. ”
Some media have asked if we are not afraid of policy variables? Dai Zhikang replied, "We are already in the lead in the industry, so no matter how the policy comes out, we will not be blocked by the policy." ”
As a result, Dai Zhikang also turned himself in a few days after declaring that he would not run away and would not lose contact.
Source: 21st Century Business Herald (id: jjbd21) Part of the content comes from public information