Eight days and seven boards! Suspected well-known hot money Xu Xiao and "Zhang Mengzhu" appeared. The real estate company received a letter of concern from the exchange: is it suspected of insider trading?

On April 1, Cccg Real Estate Corporation Limited(000736) received the attention letter from the exchange. The exchange requires that check whether the controlling shareholders, actual controllers, directors, supervisors, senior managers and their immediate family members of the company buy and sell the company's shares and whether they are suspected of insider trading

According to the data, since 2022, Cccg Real Estate Corporation Limited(000736) share price has increased by 144.88% in total, and 85.32% in March alone.

According to the data of the dragon and tiger list recently disclosed by the exchange, the Guoyuan Securities Company Limited(000728) Shanghai Hongqiao Road business department where Xu Xiao, a suspected well-known hot money, is stationed, and the Guotai Junan Securities Co.Ltd(601211) Shanghai Jiangsu Road business department where Zhang Mengzhu is located are frequently on the list.

received the attention letter from the exchange

The announcement shows that from March 16 to April 1, 2022, the company's share price rose continuously and disclosed the announcement of abnormal fluctuation of stock trading for three times, which was concerned by the first Department of listed company management of Shenzhen Stock Exchange.

The exchange requires the company to confirm whether there is any major information that should be disclosed but not disclosed, and whether there is any major change in the fundamentals of the company. The company is required to send a written inquiry to the controlling shareholder and the actual controller to explain whether the controlling shareholder and the actual controller plan to transfer equity, restructure assets and other matters that have a significant impact on the company, and require their written reply. According to the relevant regulations of the exchange, specify the recent research of reception institutions and individual investors, whether the company's unpublished annual report information is provided to a third party other than the annual audit accounting firm, and whether there is a violation of the fair disclosure of information. The company is required to make a written reply to the above verification and disclose it to the public before April 8, 2022, and submit the written statement and other attachments of the controlling shareholder at the same time.

The company pointed out in the latest announcement of share price changes that the company's production and operation activities are normal, and no significant changes have been found in the company's internal and external business environment in the near future. The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently. After inquiry with the company's management, controlling shareholders and actual controllers, the company, controlling shareholders and actual controllers have no major matters that should be disclosed but not disclosed about the company. After inquiry with the controlling shareholder and actual controller, the controlling shareholder and actual controller did not buy or sell the company's shares during the abnormal fluctuation of shares.

As of the closing on April 1, Cccg Real Estate Corporation Limited(000736) rose by the limit to 15.55 yuan / share, with a total market value of 10.8 billion yuan.

suspected well-known hot money appeared on the dragon and tiger list

Since March, the company has been listed on the dragon and tiger list on March 23, March 25, March 29 and April 1 respectively due to the change of share price in the secondary market.

From the seats disclosed in the Dragon Tiger list, the Guoyuan Securities Company Limited(000728) Shanghai Hongqiao Road business department where Xu Xiao, a suspected well-known hot money, is "stationed" and the Guotai Junan Securities Co.Ltd(601211) Shanghai Jiangsu Road business department where Zhang Mengzhu is located are frequently on the list.

According to the data, Cccg Real Estate Corporation Limited(000736) is mainly engaged in real estate development business. The company's 2021 annual report is expected to be disclosed on April 15, 2022, and the first quarterly report is expected to be disclosed on April 29, 2022.

According to the third quarterly report of the company in 2021, in the first three quarters, the company realized a total operating revenue of about 5.986 billion yuan, a year-on-year decrease of 25.43%; The net profit attributable to the shareholders of the listed company was about 1.8069 million yuan, a year-on-year decrease of 99.37%. From January to September in 2021, the company achieved a total contracted sales amount of 46.4 billion yuan and an equity contracted sales amount of 30.2 billion yuan; From January to September 2021, the contracted sales area is 1.81 million square meters. By the end of the reporting period, the total assets of the company were 145701 billion yuan, an increase of 46.43% over the end of the previous year, and the net assets attributable to shareholders of listed companies were 3.029 billion yuan, a decrease of 1.07% over the end of the previous year.

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