According to informed sources the foregoing, the relevant departments for investigation found that Dong is using its widely Green had the post of president of the Securities facilitate the backdoor of the company to be listed on the information highway Yanbian early to tell Dongde Wei and Zhao Asia. Green is in Dong with the help of inside information, Dongde Wei and Zhao Asia have repeatedly bought and sold Yanbian Highway (000776. SZ, is the S Yanbian Road).
But Dongde Wei and Zhao on the status of Asia, until the dispatch ago, the reporters are still unable to confirm.
Dong Dewei the use of insider information is the biggest profit. The insider, Dong Dewei in Yanbian Highway on the stock investment as high as tens of millions of dollars.
Yanbian Highway shares from May 2005 onwards has been maintained at two yuan to 3 yuan range of shocks, with recession, in February 2006 on turnover of Yanbian Highway up to a maximum amount of more than 7 million yuan, just over 200 million Shaoze Yuan, into March, the turnover showed further signs of shrinking, March 17 the transaction volume of only 750,000 yuan.
Thus, Dong Dewei Caopan skilled, tens of millions of funds to enter, the market has not noticed. In addition, Dong Dewei Although the holding of large stocks of Yanbian Highway, but in Yanbian Highway in 2006 and a Quarterly Bulletin of the Center Daily News, the same can not see his shadow.
April 26, 2006, Yanbian Highway sudden price changes, the same day shares rose 7.88 percent, followed stock for five consecutive trading day limit board - from April 25 closed at 2.92 yuan rose to the May 2006 Closed on the 10th of 5.08 yuan - also greatly enlarged turnover, April 26 turnover was 5.43 million yuan, April 27 suddenly enlarged to 27.39 million yuan, May 10 amounted to 75.85 million yuan more.
May 10, 2006, the media widely reported that the securities to be listed backdoor Yanbian Highway. The following day, the clarification of Yanbian Highway, said the company management and major shareholders and not widely backdoor listing of securities on the matter had any contact, share-trading reform has not yet entered a substantive stage of operation, non-disclosure should be disclosed without the major issues.
But by June 5, 2006, instead of Yanbian Highway Jilinaodong recognition of the controlling shareholder "is working with the Guangdong Development Securities listed on the backdoor of the Company to conduct a communication consultation."
The aforementioned insider, just a few months between Dong Dewei profit amounted to tens of millions of dollars, and the carrying amount of principal and earnings are all mentioned.
Hang Xiao, mutatis mutandis, the case of Steel
Analysis of the industry, Tung is the Green case is the Hang Hsiao Steel (600477. SH) case, another insider trading, disclosure of insider information.
May 2007, the Ministry of Public Security of Guangdong Development Securities insider trading case on file for investigation; the same year on June 1, Dong Green is suddenly take the initiative to resign on July 19 the same year, Dong Qing was being approved the arrest. Since then, Guangdong Development Securities backdoor of the impasse, S Yanbian Road has been suspended for now.
From the journalists access to information, Guangdong Development Securities has not been involved in the case of staff. Guangfa Securities close to a high-level sources, even so, the former lead this "grassroots broker" counterattack CITIC Securities (600030. SH) takeover battle, the sudden spurt IPO veteran left and dropped, allowing the securities within the not - Few people by surprise.
Dong is the Green case, the Guangdong Development Securities上上下下external Although tight-lipped about, do not want to talk much about, but there is still work with Dong very close contact with the senior privately with emotion.
If the court finds that Dong is the Green trio of crime is true, the case could face the judgement, can refer the case of Steel Hang Xiao.
Hang Xiao Steel case for the verdict, Hsiao Hang Steel Company, deputy director of the Office of the securities, the Securities Law on behalf of the peak committed the crime of divulging inside information and was sentenced to 1 year and 6 months; director of the General Office of the Securities Chen Yuxing committed insider Transactions crimes, was sentenced to two years imprisonment for six months; stock speculation for the industry Wang Xiangdong committed the crime of insider trading, the one-year imprisonment of six months, suspended for two years. In addition, Wang Xiangdong and Chen Yuxing the illegal income of 40.37 million yuan was recovered, at the same time, they were liable to a fine of 40.37 million yuan.
"SFC in 2007 formulated the" insider dealing that way "and begin to implement. At the same time, the Supreme People's Court started on insider dealing and market manipulation of the judicial interpretation of the drafting work of the judicial interpretation has not yet introduced, but the judicial interpretation may be focused on Insider trading provisions of the civil liability. Insider trading were the main basis for criminal responsibility is still "Criminal Law" Section 180. "Guangdong majority of law firm lawyers said Qiu Pei-jie.
"Criminal Law of the PRC" section 180 provisions of the Securities and Exchange insider information or knowledge of illegal access to insider information of securities transactions, involving the issuance of securities, transaction or other securities have a major impact on the prices of the information has not been made public before, Buy or sell the securities, or disclose the information, in serious cases, the five-year imprisonment or detention, in addition to single-or double the illegal income of more than five times the fine; situation was especially serious, more than five years 10 in prison, in addition to 1 times the illegal income of more than five times the fine. Unit committed the crime of the preceding paragraph, the unit imposing a fine, and the direct responsibility of the competent personnel and others directly responsible, the following five years of imprisonment or detention.
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