Why is Dalian Shanhai's illegal fund-raising still operating?

Dalian Shanhai Group is a large enterprise group, involving real estate, finance, tourism and other fields, and the issues involved are more complicated. Although the company has been repeatedly exposed by the media for illegal acts, such as illegal acts in land acquisition, development and construction, the company has also attracted social attention due to problems such as broken capital chain and debt default. But at present, Dalian Shanhai Group is still operating, probably because the company has loopholes in some aspects and the laws and regulations are not perfect, which gives it the opportunity to exploit loopholes. In addition, the company has certain economic influence and background support, which may also be the reason why it is still operating.

Shanhai Group is a legal enterprise.

1. Shanhai Group Co., Ltd. (hereinafter referred to as Shanhai Group) is a large enterprise group integrating edible oil production, hospitals, commerce, finance and hotels. The company covers a total area of 654.38+10,000 square meters, with a total registered capital of over 654.38+billion yuan and a total business of over 654.38+05 billion yuan in 2065.438+02.

2. At present, Shanhai Oil Company owns a series of independent edible oil brands, such as Papa Pig, Master Bao and Master You. Product sales cover the national market and are favored and praised by customers!

3. In 2009, the group company invested 80 million yuan to build the headquarters building of Shanhai Group, with a construction area of10.5 million square meters. The headquarters building integrates office buildings, hotels and clubs, with complete supporting facilities, and was put into use at the end of 20 12.

What is legal fund-raising:

Legitimate fund-raising means that companies, enterprises, organizations and individuals raise the required funds in the capital market in accordance with the conditions and procedures stipulated by relevant laws and regulations through public offering of securities or financial leasing, joint ventures, joint ventures and enterprise fund-raising. For example, a joint stock limited company or a limited liability company issues shares or bonds to raise funds for the purpose of establishment or production and operation.

Legal basis:

Article 6 of People's Republic of China (PRC) Company Law

To establish a company, it shall apply to the company registration authority for registration of establishment according to law. Those that meet the requirements of this Law shall be registered as limited liability companies or joint stock limited companies respectively by the company registration authority; Those that do not conform to the provisions of this law shall not be registered as limited liability companies or joint stock limited companies. Where laws and administrative regulations stipulate that the establishment of a company must be approved, the approval procedures shall be handled according to law before the company is registered. The public may apply to the company registration authority to inquire about the registered items of the company, and the company registration authority shall provide inquiry services.