Special topic: the CSRC files a case against Ruifengda and is suspected of a number of violations.
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After it was revealed that Ruifengda, a medium-sized private equity company with good performance, was found to be running away, the main body of the Hong Kong stock listing of the suspected affiliated company, Japan win Investment Holdings Group Limited ("Japan win Holdings") (01741).SafariSpinSafari.HK), fell more than 60% at one point in intraday trading on May 13.
On May 13, as of press time, Nippon Holdings reported 0.SafariSpinSafari.104 Hong Kong dollars, down 58.40%; the stock fell 61.6 per cent to HK $0.096 at one point in intraday trading.
A reporter from thepaper.cn previously reported that on May 10, the Shanghai office of Zhejiang Ruifengda Asset Management Co., Ltd. (referred to as "Ruifengda") was officially closed on the 10th of Lane Wuxing Road, Beicai Town, Pudong New area. Ruifengda's "neighboring building" mansion was sealed at the same time on the 8th. The building, which is a holding office for Risheng, has been banned. The notice in front of the building shows that the building of Building 8 has been temporarily closed after being notified by the Economic investigation Detachment of Pudong New area. If you have any related matters to deal with, please go to the Economic investigation Detachment of Pudong New area to communicate and consult.
According to the official website of the China Securities Fund Association, Ruifengda was established on October 20, 2016 and registered with the China Securities Fund Association on May 31, 2017. the actual controller is Qiu Wenlong, registered in Huzhou City, Zhejiang Province, and the office address is in Pudong New area of Shanghai. The registered capital is 30 million yuan and the paid-in capital is 7.5 million yuan.
According to the private placement network, Ruifengda's management scale ranges from 2 billion yuan to 5 billion yuan, with a cumulative income of 87.04% since its establishment and an annualized income of 10.11%. One of its products, Ruifengda Shirui No. 1, has a yield of 795.43% since its establishment 2.1 years ago, and an annualized rate of return of 191.25% since its inception.
At present, Ruifengda products can no longer be redeemed, the actual controller of the company has been lost, and some investors have reported the case.
It is worth noting that various clues show that Nissan Holdings has a strong relationship with Ruifengda. At present, Tianyan survey data show that the actual controller and legal representative of Ruifengda is Li Tao. According to Ruifengda information obtained by thepaper.cn, Li Tao once worked in the general management office of Risheng Group, and the Ruifengda employee manual obtained by thepaper.cn was also marked as Riwin Holdings.
In terms of shareholder structure, the official website of the China Foundation Association shows that Ruifengda is 80% and 20% owned by Qiu Wenlong and Liu Licheng respectively. Qiu Wenlong is the actual controller. According to the annual report disclosed by Tianyan check, Ruifengda's shareholder structure changed twice in 2022. Finally, Hainan Wisdom City Holdings Group Co., Ltd. (referred to as "Hainan Wisdom") and Shanghai Qingcheng Culture Club Co., Ltd. (referred to as "Qingcheng Culture") own 51% and 49% respectively.
Insiders told thepaper.cn that Building 10 of Huigong Hall, which was sealed off by the police, is mainly home to the Hainan Wisdom team, and the invisible control behind it is Sun Wei. Sun Wei is also the general manager and director of Risheng Holdings.
The chairman of Risheng Holdings is Li Min. The person familiar with the matter told reporters that "people in the circle think that Li Min and Sun Wei are husband and wife."
In addition, according to a signed article "Shanghai Story" of a Northeast published by the self-media, Sun Wei said that in 2012, "I" was founded together with Li Min and Guo limin.SafariSpinSafariWin by Japan Holdings.
According to the official website, Nissan Holdings was founded in 2012 and has four sections: Japanese win Health, Daily win Capital, Daily win Education, and Daily win Real Estate. It owns: Internet hospitals, intelligent robots, health service stations, public funds, private equity, private equity securities, other funds, insurance companies, insurance brokers and so on. According to a promotional document on the official website, Riwin Holdings Limited, the main listing body of Nissan Holdings, was listed in Hong Kong in 2019.
The main company registered with the China Foundation Association is Shanghai Riwin Equity Investment Fund Co., Ltd. (referred to as "Shanghai Riwin"), which is wholly owned by Riwin Holdings and registered by Li Min. According to the change record, Sun Wei and Li Min have been shareholders of Risheng Investment holding Group for many years since 2014, and Sun Wei ceased to be the legal representative of the company in March this year.
On May 11, thepaper.cn learned from the police at the scene that the police are asking the property to cooperate with the demolition of Risheng Holdings logo. Property personnel said that at present, Risheng Holdings employees work at home and other notices.
