According to the data, the shares of 92 Hanlong groups and related companies or companies held by Liu Han and others have been frozen at different times. Some shares were frozen for half a month, while others were frozen for two years.
It is worth noting that while the judicial authorities have frozen the assets of Hanlong Group, the actual controllers of some companies it holds have quietly changed.
A person close to the case revealed to the 2 1 Century Business Herald that there is no unified official opinion on asset disposal at present, and Sichuan and Hubei have different results in net assets statistics. The result calculated by Sichuan is negative assets, but the total liabilities and total assets are not much negative, which is basically balanced. The result calculated by Hubei is a net asset of about 4 billion. This is quite different from the entry of Hanlong Group's net assets of about 7.7 billion.
20 13 In September, Hongda Group granted 3 133660 shares of Lu Jin Group to Deyang SASAC to exercise on its behalf, and Deyang SASAC became the actual controller of Lu Jin Group. The custody period is from September 20 13 to the end of 20 14. At that time, Hongda Group was the major shareholder, holding 5.14%; Deyang SASAC is the second largest shareholder, holding 3.54%.
"Because we didn't act as the actual controller of Lu Jin Group before, Deyang SAAC is the second largest shareholder, so we don't exercise the rights of the actual controller now, and it is managed by Deyang SAAC." Htc executives told 2 1 century business herald reporters.
From September 20, 2009 to June 20, 2009, Hongda Group was the largest shareholder of Lu Jin Group, but the actual controller was still Hanlong Industry, the second largest shareholder.
However, in the total assets of Hanlong Group of 39 1.23 billion, the assets of three overseas companies, Hanlong Mining (Australia) Investment Co., Ltd., China Africa International Mineral Resources Co., Ltd. and Hanlong Mining (Africa) Investment Co., Ltd., are not included.
Since 2009, Hanlong Group * * * has spent 580 million US dollars to purchase foreign mineral equity. In 2009, US$ 260 million acquired 56% equity of Australia Molybdenum Industry in Western Australia; 20 10 spent $20 million in Australia to purchase two uranium exploration rights in Namibia; In 20 12 years, it acquired 0/6% equity of Saunders/kloc-0, and in the same year, it acquired 20% equity of General Molybdenum for 10. It was the largest acquisition project of China private enterprises in Australia at that time, and this series of acquisitions made the molybdenum resources owned by Hanlong Group become the first in the world.
The shares of these overseas assets have not been included in the list of company shares frozen by the task force. Whether it involves more complicated control relations remains to be verified.