Wang's father and daughter were fined 3.6 billion yuan for insider trading, and the horse was also involved?

On June 24th, the China Securities Regulatory Commission issued a lawsuit against Wang,? Health yuan? Insider trading in stocks was administratively punished with a total fine of more than 3.6 billion yuan. A fine of up to 3.6 billion yuan was enough to shock the market, and the involvement of Ma, founder of Tencent, and Ou Yaping, director of Zhongan Insurance, made this insider trading case less common.

According to the administrative penalty decision issued by China Securities Regulatory Commission in official website recently, Wang and Wang Cheng bought in large amounts through the 2 1 account? Health yuan? The total profit reached 906 million yuan. The background of insider trading is that the company controlled by Ou Yaping and Ma took over the shares of the company from Kang Yuan, the second largest shareholder.

According to the disclosure in the administrative penalty decision, Zhongan Insurance held a successful financing reception in Hong Kong on the evening of March 24th, 20th15th. Ou Yaping, head of Zhongan Insurance, Ma, founder of Tencent, Zhu, actual controller of Health Park, and Wang, the protagonist of this case. At the same time, Zhu also extended an olive branch to Ma, hoping to exert Tencent's influence. 2065438+In February and March of 2005, Zhu Xiangma proposed that Tencent become a shareholder in Health Yuan. Later, Ma was allowed to use his investment company in Hong Kong to help transfer part of the shares of Health Yuan. During this period, Ou Yaping also had contacts with horses. 2065438+In the first half of February 2005, Ou Yaping expressed his willingness to help Zhu reduce his shares in Health Yuan. At the same time, Zhu also contacted Ma, who is very influential in the industry, and hoped that Tencent could become a shareholder in Health Yuan. Ma finally agreed to use his investment company in Hong Kong to help transfer part of the shares of Health Yuan. On March 14, Zhu and Ou Yaping met in Hong Kong, and once again talked about the reduction of shares in Health Yuan by Hongxinxing.

Everything was ready, and the three finally finalized the cooperation of reducing their holdings at the successful reception of Ping An Insurance financing on the evening of March 24, 20 15. On April 4th of the same year, Health Yuan quickly issued the Announcement on the Company's Second Largest Shareholder's Proposed Transfer of the Company's Shares, which disclosed the transfer of the shares of Health Yuan held by Hongxin Bank and the transfer of all the issued rights and interests of Hongxin Bank held by Hongxin Bank.