The CSRC filed a case against 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. was' running away', the CSRC said that judging from the current situation, Ruifengda was suspected of a number of violations of the law, and the CSRC decided to file a case for investigation and deal with it strictly in accordance with the law. The CSRC has informed the public security organs of the situation and strengthened cooperation. In the next step, the CSRC 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 CSRC attaches great importance to it.

This week, "Ruifengda Asset Volume ran away"RealtimeassistancepokerThe news has become the focus of attention. The CSRC attaches great importance to this and acts quickly to organize the Securities Regulatory Bureau, the Fund Industry Association and other relevant units to carry out verification.

The CSRC said that judging from the current situation, Ruifengda was suspected of a number of violations, and the CSRC decided to file a case for investigation and deal with it strictly in accordance with the law. The CSRC has informed the public security organs of the situation and strengthened cooperation. In the next step, the CSRC 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.

Brokerage Chinese reporters found that Ruifengda's current private equity products can no longer be redeemed, the company's actual controller has been lost, and some investors have reported the case.

Related to these stocks.

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

The above information also shows that at present, Ruifengda has issued 70 products, with custodians including China Merchants Securities, CITIC Securities, Huatai Securities, Guangfa Securities, China Galaxy Securities and other securities firms.

According to Wind, as of 2023, Ruifengda newly appeared in the list of the top 10 tradable shareholders of six new third board stocks, namely Jiatianjian, Bangke Le, Weifuji, Youlian Shengye, Farmer Technology, and Haotian Energy Storage.

Editor: Lin Gen

Proofreading: ran Yanqing