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China s Luckin Coffee to pay $180-million penalty in fraud case

China s Luckin Coffee to pay $180-million penalty in fraud case
theglobeandmail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theglobeandmail.com Daily Mail and Mail on Sunday newspapers.

Cayman islandsJinyi guoExchange commissionChina securities regulatory commissionSwiss financial market supervisory authorityLuckin coffeePink open marketகேமன் தீவுகள்பரிமாற்றம் தரகுசீனா பத்திரங்கள் ஒழுங்குமுறை தரகுசுவிஸ் நிதி சந்தை மேற்பார்வை அதிகாரம்இளஞ்சிவப்பு திறந்த சந்தை

Consider imposing digital data tax on tech firms: Chinese regulator

Consider imposing digital data tax on tech firms: Chinese regulator Some third-party platform-like enterprises hold a large amount of users data, just like holding precious mineral mines, the government-back newspaper cited Yao Qian, science and technology supervision bureau chief at the China Securities Regulatory Commission Reuters | December 17, 2020 | Updated 07:46 IST China has vowed to strengthen oversight of its big tech firms, which include the likes of Alibaba Group Holding and Tencent Holdings that rank among the world s largest and most valuable China should consider imposing a digital tax on technology companies that hold copious amounts of user data, a securities watchdog official was quoted as saying by Beijing News, in the latest sign of widening government scrutiny of the sector.

Yao qianGuo shuqingTencent holdingsChina securities regulatory commissionAlibaba group holdingInsurance regulatory commissionBeijing newsசீனா பத்திரங்கள் ஒழுங்குமுறை தரகுஅலிபாபா குழு வைத்திருத்தல்காப்பீடு ஒழுங்குமுறை தரகுபெய்ஜிங் செய்தி

Landing Boss Yang Zhihui Under Investigation in China

Mingtiandi Username Landing’s Jeju Shinhwa World Casino may have a new boss soon The chairman of China’s most notorious casino developer has been placed under investigation by mainland regulators, but Yang Zhihui remains in control of Hong Kong-listed Landing International Development, according to stock exchange announcements this week. Yang has resigned his role as director and general manager of Shenzhen-listed China Dive Co Ltd, that company said on Monday. In a separate announcement, the diving equipment maker explained that the China Securities Regulatory Commission is investigating the Anhui-based entrepreneur on suspicion of manipulation of the securities market. “The Board would like to emphasize that the business operations and management of China Dive and its subsidiaries are entirely separate and independent from those of the Group,” Landing’s board said in its statement. “Moreover, Mr. Yang has confirmed to the Board that the Investigation is not related

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Luckin Coffee Inc (Release No LR-24987; Dec 16, 2020)

Litigation Release No. 24987 / December 16, 2020 Securities and Exchange Commission v. Luckin Coffee Inc., No. 1:20-cv-10631 (S.D.N.Y. filed Dec. 16, 2020) The Securities and Exchange Commission today charged China-based company Luckin Coffee Inc. with defrauding investors by materially misstating the company s revenue, expenses, and net operating loss in an effort to falsely appear to achieve rapid growth and increased profitability and to meet the company s earnings estimates. Luckin, whose American Depositary Shares traded on the NASDAQ until July 13, 2020, has agreed to pay a $180 million penalty to resolve the charges. The SEC s complaint alleges that, from at least April 2019 through January 2020, Luckin intentionally fabricated more than $300 million in retail sales by using related parties to create false sales transactions through three separate purchasing schemes. According to the complaint, certain Luckin employees attempted to conceal the fraud by inflating the compa

New yorkUnited statesCayman islandsMichael brennanMelissa armstrongKathleen mcdermottLaura josephsJanet yangCarolynm welshhansJan folenaExchange commissionLuckin coffee incChina securities regulatory commissionSecurities exchangeSwiss financial market supervisory authorityLuckin coffee

豐元股份：關於獨立董事辭職的公告

豐元股份：關於獨立董事辭職的公告
sina.com.tw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sina.com.tw Daily Mail and Mail on Sunday newspapers.

China securities regulatory commissionBoard of directorsOffice givenNotice securities codeCurrent china science hospital qingdaoNew independentNotice hillLimited boardசீனா பத்திரங்கள் ஒழுங்குமுறை தரகுபலகை ஆஃப் இயக்குநர்கள்புதியது சுயாதீனமானவரையறுக்கப்பட்டவை பலகை