2024-10-01
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vespere die 30 mensis septembris jinzhou yongshan lithium co, ltd. (infra post "yongshan lithium", 603399.sh rettulit) denuntiavit societatem indirectam moderandi socios shanshan holdings co, ltd. (infra post "shanshan" appellatum. holdings") accepit "prior notitia poenarum administrativarum" (no. [2024] no. 3) edita a liaoning supervisione hendrerit sinarum securitatum regulatorium commissionis (infra postea ad "liaoning securities regulatory bureau").
antea, die 8 mensis decembris anno 2023, shanshan holdings "notification of case filing" suscepit edita a commissione regulatoriae securitates sinarum (no.: securitates regulatorii casus interponere no. 0022023009). obligationes quae exigebant, iuxta leges et ordinationes sicut securitates legis populi reipublicae sinensis et de poena administrativa lex populi reipublicae sinarum, commissio regulatoriae securitates sinarum statuit casum contra holdings shanshan.
the "advance notice of poena administrativae" edita a liaoning securities regulatory bureau ostendit inquisitionem shanshan holdings' suspecti acquirentis defectum ad obligationes adimplendas prout requisitum est peracta, et consilia liaoning securities regulatory bureau ut poenas administrativas in shanshan holdings. ad normam iuris.
asserta facta illicita sunt: 1. shanshan holdings plus quam 30% of jixiang participat per ningbo jutai tenet. ante diem mensis iulii anno 2020, ningbo jutai socius moderatus erat shanshan holdings. shanshan holdings moderatur ningbo jutai. ningbo jutai procuratio et baculus designatus est a shanshan holdings ut jinzhou jixiang molybdenum co., ltd., in sequentibus ad "jixiang co, ltd.") socios iura maxime recensuit et approbavit shanshan holdings. sicut die 17 mensis iulii anno 2020, holdings shanshan tenuit 173,840,117 partes suffragiorum jixiang per ningbo jutai communes editas, rationem 34.22% totius partis capitis jixiang communes.