Recently, the private placement circle has been in constant turmoil.
Recently, two actual defendants of a private placement in Shenzhen unfortunately died and seriously injured due to an accident. The public security economic investigation department and criminal investigation department have officially intervened in the investigation.
According to the announcement issued by the company, at present, all investment businesses of the company are temporarily stagnant, including fund-raising, dividend distribution and product redemption.
The reporter of the daily economic news learned from the property of the building where the company's headquarters is located that there may have been a fighting in the office on the day of the crime.
it is suspected that there has been a mechanical struggle, and the company has someone working
refuse outside visits
Today (January 10), a reporter from the daily economic news visited the Shenzhen headquarters of Juzhang capital, which is currently at the center of the storm. The company is located in Shenzhen railway real estate building in the southwest of Xiangmi overpass in Shennan, Futian District, but the staff have strengthened the restriction on visitors. In addition to epidemic prevention, " prevent all visitors to Juzhang capital from entering "
picture of the building where Juzhang capital Shenzhen headquarters is located source: photographed by reporter Ruian
The reporter learned from the property of the building that Juzhang capital Shenzhen office is located on the 35th floor of the building and is still in normal operation, including special personnel responsible for telephone communication and appeasing the concerns of investors. However, when the reporter proposed a field visit, the property said that it had communicated with Juzhang capital and did not agree to the visit.
According to the property staff, since yesterday (January 9), customers (investors) have come to discuss the statement - "some are said to have invested millions, and the risk has increased sharply".
According to Juzhang capital's previous announcement, all investment businesses of the company were temporarily at a standstill, and the public security economic investigation department and criminal investigation department were involved in the investigation on January 6. However, the cause of death of Juzhang capital legal person Lin Shuqing mentioned in the announcement has not been disclosed in more details.
The reporter of the daily economic news learned from the property that there may have been a fighting in the office on the day of the crime. Quoting people familiar with the scene, the office was once bloody, "but we didn\'t know what happened in the office at the first time, and we didn\'t know it until the police and ambulance arrived later".
In this regard, the reporter tried to get in touch with Juzhang capital again and hoped to visit upstairs, but was still rejected.
Public information shows that Shenzhen Qianhai Juzhang Capital Management Co., Ltd. has a cumulative asset management scale of more than 10 billion yuan . It is a capital management Co., Ltd. with asset management, wealth management and investment banking as its core business.
previously reported: one real controller of 10 billion private placement was killed and one was seriously injured
Recently, Shenzhen Qianhai Juzhang capital and Shenzhen Qianhai Juzhang wealth sent a letter to investors, saying that Lin and Gu, the two actual controllers of company, were unfortunately killed and seriously injured due to an accident.
As all capital transactions of the company are in the charge of the legal representative Ms. Lin (who has unfortunately died), at present, all investment businesses of the company are temporarily stagnant (fund raising, dividend distribution and product redemption have been suspended).
At present, the public security economic investigation department and criminal investigation department have officially intervened in the investigation. The company is fully cooperating with the relevant investigation matters. Please wait patiently and inform in time after obtaining further information.
According to the filing information of China's fund industry, Shenzhen Qianhai Juzhang capital was established in September 2015, with a paid in registered capital of 50 million yuan. It is a private placement of equity and venture capital. It has five full-time employees, and the actual controller and chairman are Lin Shuqing. A total of five products have been filed, of which four have been liquidated.
Juzhang capital's official website shows that the company focuses on the investment of Listed Companies in IPO, refinancing (fixed increase allotment), M & A and reorganization. It has an international senior investment team composed of elites in banking, securities, audit, law and other industries outside China. It has more than 10 years of investment experience in the international market and has invested in the international Chinese market for many years.
Juzhang capital said that since its establishment, has successfully invested in IPO new share projects such as Alibaba, tuniu, f-yingli, training and repair industry, China postal savings and reading group.
It is worth noting that, as an equity private placement, the company specializes in overseas innovation such as Hong Kong stocks and Taiwan stocks, publicizes and raises funds at a high rate of return.
What makes people wonder is how to legally participate in overseas direct innovation by issuing products in China. After all, outbound investment requires QDII qualification, while Juzhang does not have QDII qualification .
only one of the 40 private placement products was filed
The reporter of the daily economic news found that from the registration information of the fund industry association, Shenzhen Juzhang capital has five private placement products registered with the fund industry association, at present, only one is in operation, and the other four have been liquidated .
Specifically, four funds including Shenzhen Longmei agricultural technology investment enterprise (limited partnership), Juzhang capital Yongrui No. 6 private equity investment fund, Juzhang capital Yongrui No. 5 private equity investment fund and Juzhang capital Yongrui No. 2 new share investment fund have been liquidated. At present, only Shenzhen Juzhang Huizhang business management enterprise (limited partnership) is in operation.
However, although it has only one product registered with the fund industry association, according to qixinbao data, at present, Qianhai Juzhang capital has more than 40 private placement products (limited partnership) in existence .
Among them, Juzhang capital established 13 Limited Partnership products in 2021, such as Shenzhen Juzhang Yongyan investment enterprise (limited partnership) established on March 3, 2021, Shenzhen Juzhang Yongqiao investment enterprise (limited partnership) established on March 2, 2021, and Shenzhen Juzhang Shiji investment enterprise (limited partnership) established on March 4, 2021, Shenzhen Juzhang Shijia investment enterprise (limited partnership) established on March 5, 2021.
After the new regulations on asset management, requires that all asset management products must be registered and filed, each product must be net managed, and the product net value shall be disclosed according to law. In terms of time, the rectification transition period for the previous stock products will be extended to the end of 2021, that is, on January 1, 2022, the transition period of new asset management regulations will end. The above limited partnership products of Qianhai Juzhang capital were issued after March 2021 and were not filed with the fund industry association.
In this regard, some private placement insiders told the daily economic news that there is no need to record the products of limited partnership. For example, if the partnership has only employees and no external investors, there is no so-called raising behavior, so there is no need to record.
However, Cheng Jinhai, a lawyer from Beijing Anbo (Shanghai) law firm, told reporters that the limited partnership products of private equity institutions should be filed and must be filed. Article 11 of the measures for the registration and filing of private investment fund managers stipulates that private equity fund managers should be filed within 20 working days after the private equity fund is raised, Record through the private fund registration and filing system, indicate the fund category according to the main investment direction of the private fund, and truthfully fill in the fund name, capital scale, investors, fund contract (fund company articles of association or partnership agreement) and other basic information.
(source: Daily Economic News)
