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The Shenzhen Stock Exchange Sent A Letter To The Cashmere Industry Tax Fraud Case Again.

2016/6/30 21:50:00 35

Shenzhen Stock ExchangeBank Of ChinaTax Fraud Case

The Shenzhen Stock Exchange issued a letter of concern to the Bank of China.

According to reports, in October 2015, Ma Shengguo surrendered to public security organs for cheating export tax rebates. In 2016, 2, the procuratorial organ decided to bail pending trial.

The Shenzhen Stock Exchange urged the Bank of China to ask the real controller, Ma Sheng Guo, to explain the progress of the matter.

In addition, the Shenzhen Stock Exchange said that

BOC cashmere industry

It has never fulfilled the obligation of information disclosure on the matter, and requires the listed company to explain whether there is a violation of the rules for listing the shares.

According to the indictment, a total of 489 fake purchase and sale contracts were signed by 11 companies, including the Dongsheng silver and China international industries. The total amount of export tax rebates was 120 million yuan.

The Shenzhen Stock Exchange requested the cashmere industry to verify this. If it is a case, it will explain the specific effects of the relevant purchase and sale contracts on the financial data and financial reports of 2012 and 2013 annual sales revenue, operating costs, inventory, accounts receivable, accounts payable, advance accounts and prepaid accounts, and indicate whether the financial data in 2012 and 2013 are true, accurate and complete.

Regulators demand annual reports

Auditing body

Verification and making clear comments.

Regulators also asked the cashmere industry to elaborate on the follow-up arrangements for the major issues of "Shanda game privatization" and to fully indicate the relevant risks.

BOC cashmere industry

Major shareholder

The Cashmere Group is now involved in the return process of the privatization of Shanda. Ningxia Securities Regulatory Commission has asked Zhong Rong Group to rectify its commitment to give priority to the cashmere industry in Shanda game. Today, the letter of concern is urging the listed companies to consult the Cashmere Group, asking it to explain the progress of the commitment.


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