论文部分内容阅读
中国信达信托投资公司:中国证券监督管理委员会对中国信达信托投资公司(以下简称“信达信托”)违反证券法规的行为进行了调查。一、违规事实信达信托自1998年4月8日起,集中5亿元资金,利用101个个人股东帐户及2个法人股东帐户,通过其下属的北京、成都、长沙、郑州、南京、太原等营业部,大量买入“陕国投 A”股票。持仓量从4月8日的81万股,占总股本的0.5%,到最高时8月24日的4,389
China Cinda Trust and Investment Corporation: China Securities Regulatory Commission investigated the violation of securities laws and regulations by China Cinda Trust and Investment Corporation (“Cinda Trust”). First, the irregularities Cinda trust since April 8, 1998, centralized 500 million yuan of funds, the use of 101 individual shareholders account and two corporate shareholders account through its subordinate Beijing, Chengdu, Changsha, Zhengzhou, Nanjing, Taiyuan Such as business department, buy a large number of “Shaanxi vote A ” stock. Open interest from April 8, 810,000 shares, accounting for 0.5% of the total share capital, to the highest on August 24 4,389