La Comisión de Valores y Futuros de Hong Kong ha iniciado un procedimiento de investigación en el órgano de toma de decisiones en relación con las presuntas actividades de manipulación de las acciones de Global Intelligent Holdings Limited, contra el ex presidente de Deyi Feng y otros sospechosos.

Gold Ten Data News on November 12th, the Securities and Futures Commission of Hong Kong launched an investigation into Ding Yifeng Holding Group International Co., Ltd., former chairman and non-executive director Sui Guangyi (male), two corporate entities and 28 other suspects in the market misconduct proceedings related to the alleged manipulation of shares of Global Intelligence Control Co., Ltd. The Securities and Futures Commission alleged that Sui and 30 other suspects manipulated trading in intelligent shares between October 31, 2018 and March 11, 2019, pushing up the stock price and trading volume, resulting in false or misleading representations of active trading and the related stock price. The paired transactions between the securities accounts of these suspects accounted for a significant portion of the trading volume of Intelligent Shares at critical times. As of December 31, 2018, Intelligent Shares accounted for 21.68% of Ding Yifeng’s total assets, and the significant Subir of Intelligent Share prices also brought significant investment returns to Ding Yifeng. The Securities and Futures Commission has issued a restraint notice to freeze securities accounts related to suspected market manipulation activities in intelligent shares. The relevant restraint notice is still valid.