1. guoshang xinlian (Qingdao) asset management co., ltd was established on September 6, 20 18. The legal representative is Wang Weiwei, and the business scope of the company includes: asset management; Equity investment; Equity investment management; Private equity fund management; Investment management; Venture capital; Risk capital management; Invest with its own funds; Investment consulting (non-securities business) (registered in asset management association of china; Without the approval of the financial supervision department according to law, it is not allowed to engage in financial services such as absorbing public deposits, financing guarantees, and wealth management on behalf of customers); Entrusted by the bank to provide credit card payment reminder service; Accept the entrustment of financial institutions to engage in financial business process outsourcing services; Entrusted by financial institutions to engage in financial information technology outsourcing services; Accept the entrustment of financial institutions to engage in financial knowledge process outsourcing services; Big data information technology development, technology transfer, technology promotion, technical consultation and technical services; Financial management consulting; E-commerce information consultation (excluding trade secrets); Enterprise management consulting, etc.
2. On May 5th, Ganzhou City announced the list of financial risk tips (the first batch), and its subsidiaries, namely, China Merchants Xinlian (Beijing) E-Commerce Co., Ltd. Ganzhou Branch, China Merchants Lianfu Investment Management (Beijing) Co., Ltd. Ganzhou Branch and China Merchants Dingda (Beijing) E-Commerce Co., Ltd. Ganzhou Branch, were on the list. The units that issued the financial risk warning list are Ganzhou Leading Group Office for Combating and Disposal of Illegal Fund-raising, Ganzhou Administration for Industry and Commerce, and zhanggong district Municipal Bureau of Market and Quality Supervision. According to the announcement, on the basis of preliminary investigation, after the risk judgment of the municipal non-work joint meeting, the three enterprises whose financial risks are publicized are all ordinary industrial and commercial enterprises, and they have not been approved by the central financial management department or the local financial supervision department (including filing). Do not engage in financial business such as taking deposits, issuing loans, selling private equity funds, and selling wealth management products. Please pay attention to the potential financial risks. If you find any illegal acts such as illegally absorbing public funds, please report to the city, county (district) office, industry owner (supervisor) department or public security department in time.