Original title: Two actual controllers of tens of billions of private equity, one dead and one seriously injured building property: a fight may occur!There are still people in the company office who refuse outside visits
There has been a lot of turmoil in the private sector recently.
Recently, two actual controllers of a private equity firm in Shenzhen were unfortunately killed and seriously injured due to an accident. The public security economic investigation department and the criminal investigation department have officially intervened in the investigation.
Judging from the announcement issued by the company, all investment businesses of the company are currently at a temporary standstill, including fund raising, dividend distribution, and product redemption have been suspended.
The “Daily Economic News” reporter learned from the property of the building where the company’s headquarters is located that there may have been a fight in the office on the day of the incident.
It is suspected that there was a fight, and someone in the company is working
Deny outside visits
Today (January 10), a reporter from “Daily Economic News” visited the Shenzhen headquarters of Juzhang Capital, which is currently in the center of the storm. The company is located in the Shentie Real Estate Building on the southwest side of the Shennan Xiangmi Overpass in Futian District, but the staff has strengthened the restrictions on visiting. In addition to epidemic prevention, “all visitors from Juzhang Capital will be prevented from entering.”
The reporter learned from the property of the building that the Shenzhen Office of Juzhang Capital is located on the 35th floor of the building and is still in normal operation, including special personnel who are responsible for telephone communication and appeasement of investors’ concerns. However, when the reporter proposed to visit on the spot, the property said that it had communicated with Juzhang Capital and did not agree to visit.
According to the property staff, since yesterday (January 9), customers (investors) have come to discuss their opinions one after another – “Some are said to have invested millions, and the risk of this incident has increased sharply.”
According to the previous announcement of Juzhang Capital, all investment business of the company is temporarily stagnant, and the public security economic investigation department and criminal investigation department have already intervened in the investigation on the evening of January 6. However, no further details have been disclosed on the cause of death of Lin Shuqing, the legal person of Juzhang Capital mentioned in the announcement.
The “Daily Economic News” reporter learned from the property that there may have been a fight in the office on the day of the incident. Citing people familiar with the scene, the office was once bloody, “but we didn’t know everything that happened in the office at the first time, and only later became aware of it when the police and ambulance personnel arrived.”
In this regard, the reporter tried to get in touch with Juzhang Capital again, and hoped to go upstairs to visit on the spot, but was still rejected.
According to public information, Shenzhen Qianhai Juzhang Capital Management Co., Ltd. has a cumulative asset management scale of over 10 billion yuan. It is a capital management company with asset management, wealth management, and investment banking as its core businesses.
Recently, Shenzhen Qianhai Juzhang Capital and Shenzhen Qianhai Juzhang Wealth sent a letter to investors, saying that the company’s two actual controllers, Lin and Gu, unfortunately caused one death and one serious injury due to an accident.
Since the legal representative of the company, Ms. Lin (who has unfortunately passed away), is in charge of all capital transactions, all investment businesses of the company are currently at a temporary standstill (fund raising, dividend distribution, and product redemption have all been suspended).
At present, the public security economic investigation department and the criminal investigation department have officially intervened in the investigation. The company is fully cooperating with relevant investigation matters. Investors are requested to wait patiently and will inform us in time after obtaining further information.
According to the filing information of China‘s fund industry, Shenzhen Qianhai Juzhang Capital was established in September 2015 with a paid-in registered capital of 50 million yuan. A total of 5 products have been filed, of which 4 have been liquidated.
According to the official website of Juzhang Capital, the company focuses on investment in projects such as IPO, refinancing, mergers and acquisitions of listed companies, and has an international senior investment team composed of members from domestic and foreign banks., securitiesIt is composed of elites from industries such as , auditing, and law. It has more than 10 years of investment experience in the international market, and has invested in the international and domestic markets for many years.
It is worth noting that, as an equity private equity, the company specializes in overseas new listings such as Hong Kong stocks and Taiwan stocks, and promotes and raises funds for overseas new listings with high yields.
What makes people puzzling is how the funds raised by the domestic issuance of products can legally participate in the direct overseas investment. After all, outbound investment of funds requires QDII qualifications, and Juzhang does not have QDII qualifications.
Only 1 of 40 private placement products has been filed
The reporter of “Daily Economic News” found that from the information of the fund industry association’s registration and filing, Shenzhen Juzhang Capital has 5 private equity products registered with the fund industry association. Currently, only one is running, and the remaining four have been liquidated. .
Specifically, Shenzhen Longmei Agricultural Technology Investment Enterprise (Limited Partnership), Juzhang Capital-Yongrui No. 6 Private Equity Investment Fund, Juzhang Capital-Yongrui No. 5 Private Equity Investment Fund, Juzhang Capital-Yongrui No. 2 Four funds including the new equity investment fund have been liquidated, and the only private equity fund currently in operation is Shenzhen Juzhang Huizhang Business Management Enterprise (Limited Partnership).
However, although only one product has been registered with the Fund Industry Association, according to Qixinbao data, there are currently more than 40 private equity products (limited partnerships) in existence in Qianhai Juzhang Capital.
Among them, Juzhang Capital has established 13 limited partnership products in 2021, such as Shenzhen Juzhang Yongyan Investment Enterprise (Limited Partnership) established on March 3, 2021, and Shenzhen Juzhang Yongyan Investment Enterprise (Limited Partnership) established on March 2, 2021. Zhang Yongqiao Investment Enterprise (Limited Partnership), Shenzhen Juzhang Shiji Investment Enterprise (Limited Partnership) established on March 4, 2021, Shenzhen Juzhang Shijia Investment Enterprise (Limited Partnership) established on March 5, 2021 ).
After the new regulations on asset management, it is required that all asset management products must be registered and filed, and each product must be managed on a net worth basis, and the net worth of the product must be disclosed in accordance with the law. In terms of time, the transition period for the rectification of the previous stock products will be extended to the end of 2021, that is to say, on January 1, 2022, the transition period of the new asset management regulations will end. The above-mentioned limited partnership products of Qianhai Juzhang Capital were issued after March 2021 and were not filed with the Fund Industry Association.
In this regard, some private equity industry insiders told the “Daily Economic News” reporter that it is not necessary to file a limited partnership product. For example, a partnership company only has employees, there are no external investors, and there is no so-called fundraising behavior, so there is no need for filing.
But Beijing Ambow(Shanghai) Law Firm Cheng Jinhai told reporters that limited partnership products under private equity institutions must be filed and must be filed. Within 20 working days after the private equity fund is raised, record through the private equity fund registration and filing system, indicate the fund type according to the main investment direction of the private equity fund, and truthfully fill in the fund name, capital scale, investors, fund contract and other basic information .
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Responsible editor: Chen Youran