过去的一周,从上海蔓延过来的互金公司(P2P)暴雷潮,把有“互联网金融创新中心”之称的杭州,给雷得外焦里嫩。
Over the past week, the surge in the money exchange company (P2P) from Shanghai has given Hangzhou, known as the Internet Financial Innovation Centre, to Red Jorion.
短短一周时间,杭州有多达9家P2P公司出事,出现逾期、提现困难、甚至负责人跑路的情况,其中不乏牛板金这样的大户。杭州警方也是接连发布公告,对出事的互金公司立案侦查。
In just one week, as many as nine P2P companies in Hangzhou have been in trouble, with delays, difficulties in drawing up and even running by their owners, among them large families such as Bullsplate Gold.
7月9日,和香港上市的投融长富集团有限公司(下称“投融长富”,850.HK)相关的三家互金平台投融家、萌小薪、多多理财(俗称“投融系”)也相继出险。
On 9 July, three inter-fund platform investors, small-payers, and multi-financing (commonly known as the “intake system”) associated with Hong Kong's listed Länder Group Limited (hereinafter referred to as “inputs”, 850.HK) were also at risk.
《华夏时报》记者注意到,就在7月3日,投融长富突然公告停牌,但未告知具体内容。公司还公告称,无法如所公布于2018年6月29日刊发2018年全年业绩。但就在6月29日,投融长富还公告称,要在杭州成立新的基金投资区块链。
A reporter from the Summer Times noted that on 3 July, the investiture announcement had suddenly stopped without giving details. The company also announced that it would not be able to issue its 2018 year-round performance as announced in its Journal on 29 June 2018. However, on 29 June, the investor also announced that a new chain of investment blocks for the fund would be set up in Hangzhou.
旗下平台呼吁报警抓实控人
在上海“四大民间高返平台”钱宝网、雅堂金融、唐小僧、联璧金融相继出险、全军覆没之后,多米诺骨牌效应蔓延到了杭州。短短10来天,曾经“名噪一时”的牛板金、人人爱家、投融家等P2P网贷平台相继沦陷。 The domino effect spread to Hangzhou after Shanghai’s Four Popular High-Rocking Platforms, Yatun Finance, Tang Xiaosheng, and United Finances, all over the army. In the next 10 days, the P2P lending platform, which used to be “one-time” – has fallen. 投融家是杭州一家较为出名的P2P公司。法人代表为李振军,运营主体为杭州投融谱华互联网金融服务有限公司,股东为杭州投融长富金融服务集团有限公司和杭州瑞蓄天长股权投资 合伙企业。其中,开曼群岛注册成立的杭州投融长富金融服务集团,系投融长富(00850)控股股东。投融家官网运营数据显示,截至2018年7月8日,投融家累计借贷金额超103亿元,累计借贷笔数1036876笔,借贷余额17.2亿元,累计借款人数19111人。 The investor is a more well-known P2P company in Hangzhou. The corporate representative is Li Jinjun, operating under Hangzhou ISP, and the shareholder is a partner in the Hangzhou Long Rich Financial Services Group Ltd. and the Hangzhou Hang Rich Financial Services Group. 李振军名下另外还有多多理财和萌小薪等理财平台,这次也一并出事。尤其是多多理财,不仅在官网发布公告,称产品逾期、平台失控外,还主动呼吁投资者向警方报案,尽可能限制李振军和财务总监出境,以防止两人跑路。 In the name of Li Jin’s army, there are also multiple money management platforms, such as small wages. In particular, there are many money management platforms that not only publish announcements on the official network claiming that the product is overdue and that the platform is out of control, but also actively call on investors to report to the police and restrict as much as possible the departure of Li Jin’s military and financial director in order to prevent two people from running away. 不过截至7月10日,警方并没有发布针对“投融系”三家平台以及李振军的案件公告。杭州市公安局拱墅分局相关人士告诉记者,因为涉及敏感,关于P2P的案情发布,都由市局统一指挥。杭州市公安局相关人士则告诉记者,关于P2P公司的相关案情,都以警方发布的公告为准,其他情况无法另行告知。 However, as of 10 July, the police did not issue a notice on the cases of the three platforms for “involvement” and the Li Zhen Army. 李振军原本拟进军区块链 /strang' 公告显示,投融长富集团有限公司(前称为中亚能源控股有限公司),主要业务为投资控股。附属公司之主要业务为商品贸易、开采及销售原油、销售化工产品、提供勘探钻井服 务、物业投资、贷款业务、证券经纪及保险经纪。 According to the bulletin, the main business is investment holding (formerly known as Central Asian Energy Holdings Ltd.). The main business of the subsidiary is trade in commodities, extraction and marketing of crude oil, marketing of chemical products, provision of exploration drilling suits, investment in property, lending operations, securities brokering and insurance brokers. 7月3日,投融长富发布停牌公告后,至今没有复牌。同一天,还公告披露,无法如所公布于2018年6月29日刊发2018年全年业绩。“而由于本公司核数师(‘核数师’)需要更多时间进行及完成其就二零一八年全年业绩之审核工作,故二零一八年全年业绩将延迟刊发。年报亦可能因而延迟寄发。” On the same day, the announcement also revealed that performance could not be issued for the whole year 2018, as published in the 29th of June 2018. “Since the company’s numerator (the ‘numerator’) needs more time to conduct and complete its review of its performance for the entire year of 2018, the entire year of 1998 will be delayed. 根据港交所上市规则第13.49(1)及13.46(1)条,投融长富须于不迟于财政年度结束后三个月(即2018年6月30日或之前)刊发2018年全年业绩,及不迟于财政年度结束后四个 月(即2018年7月31日或之前)向公司股东(‘股东’)寄发截至2018年3月31日止年度之年报(‘年报’)。 In accordance with rules 13.49 (1) and 13.46 (1) of the rules on listing at port offices, the full year performance of 2018 must be published no later than three months after the end of the financial year (i.e. 30 June 2018 or before) and the annual report (`annual report') to the company's shareholders (`Shareholders') no later than four months after the end of the financial year (i.e. 31 July 2018). 3月29日,投融长富曾发布盈利警告,称“根据目前可得资料,董事会谨此知会本公司股东及潜在投资者,预期本集团于截至二零一八年三月三十一日止年度录得之集团收益与于截至二零一七年三月三十一日止年度录得之集团收益相比将显著下降,集团利润于截至二零一八年三月三十一日止年度将因此而下降。”有分析认为,“投融系”三家平台出险,和投融长富业绩下滑或有关联。但目前,记者无法联系上李振军,具体情况尚不明朗。 On 29 March, the Board of Directors issued a profit warning stating that “on the basis of the information currently available, it would like to inform its shareholders and potential investors that it is expected that the group's group revenues recorded in the year ending 31 March 1998 will decline significantly compared to the group's revenues recorded in the year ending 31 March 2007 and that the group's profits will decline in the year ending 31 March 1818.” It is not clear what the situation is at present, however, that journalists are unable to contact Li Zhen Jun. 国际地产资管公司协纵策略管理集团联合创始人黄立冲表示,如果实控人涉嫌犯罪的话,就不能担任董事,必须要辞职。如果犯罪行为和上市公司有关,独董还要提出调查,调查结果还要让公众满意,才能复牌。如果实控人的犯罪行为对上市公司的业务产生影响,相关情况肯定是要公告,这属于上市公司敏感信息。 If the offence is related to a listed company, the sole proprietor also initiates an investigation, and the results of the investigation are satisfactory to the public. If the criminal act of the effectively controlled person has an impact on the operations of the listed company, the relevant information must be announced, which is sensitive to the listed company. 投融长富6月29日发布的公告则显示,虽然业绩不佳,李振军已经开始动起了区块链的脑筋。 The announcement issued on 29 June by the Committee shows that, despite poor performance, Li Zhen has begun to develop a block chain. 公告显示,投融长富旗下浙江投融长富控股有限公司,与杭州雄岸投资管理有限公司(‘合伙人’)就成立基金以投资有关区块链技术及基础设施之项目订立一份谅解备忘录。 The announcement indicated that a memorandum of understanding had been concluded with the Hangzhou Gang Investment Management Limited (`partners') for the establishment of a fund to invest in projects related to block chain technology and infrastructure. 根据备忘录,基金规模10亿,期限5年,定在7月10日前签署正式协议,8月中旬为基金募集资金,同时投入运作。而现在看来,这个投资区块链的基金可能“胎死腹中”。 According to the memorandum, the Fund is one billion dollars in size, for a period of five years, with a formal agreement to be signed by 10 July, and a fund is raised for the Fund in mid-August and is operational at the same time. Now it appears that the fund in this investment block chain is likely to be “immobilized”. 责任编辑:何凯玲
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