Editor's note: In conjunction with the China Securities Regulatory Commission's "Investor Protection, Rules and Risks" special publicity campaign, the Shenzhen Stock Exchange continues to launch a series of "violation letter disclosure" cases, hoping to help investors understand all kinds of illegal cases and promote market parties Enhance awareness of law-abiding and risk prevention.
In order to meet the needs of a certain municipal government's “retreat from two to enter three” overall plan for the central area of the city, B listed company gradually relocated its old factory production lines in the central area of the city to the suburbs and development zones outside the province. In July 2012, after completing the relocation of the old factory area, the company signed a state-owned land acquisition compensation agreement with the land management department. The old factory area land was purchased, stored, transformed and compensated in the “open transfer, income support” model.
In 2012, the Guangdong Bureau discovered during daily supervision that Z, the former chairman and general manager of a listed company in the jurisdiction, concealed the fact that company A had related relationships with multiple companies and conducted related transactions by carefully weaving a network of interests. Some of them were related companies. Established by his son. Company A’s 2009 annual reports, 2010 and 2011 interim reports, and annual reports did not disclose related parties and related transactions in accordance with the law, and related transactions that met the temporary announcement standards were not reviewed by the company’s board of directors and disclosed in a timely manner, which violated the relevant laws. Information disclosure laws and regulations.
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