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江苏金大地房地产开发有限责任公司:最近,中国证监会对江苏金大地房地产开发有限责任公司(以下简称金大地公司)超比例持有“农垦商社”股票未报告和公告的违规行为进行了调查。经查实,从1998年5月起,金大地公司投入4900万元资金,利用21个个人股票帐户,大量买入“农垦商社”股票,截至1998年6月底,最高持股数达506.1万股,占该上市公司总股本的7.75%。对上述事实,金大地公司未依法向该上市公司、上海证券交
Jiangsu Jin Dadi Real Estate Development Co., Ltd .: Recently, China Securities Regulatory Commission (CSRC) recently made non-compliance with the unreported and not-disclosed shares of Jiangsu Jin Dadi Real Estate Development Co., Ltd. (hereinafter referred to as Jin Dadi Company) survey. It has been verified that since May 1998, Jindadi Company has invested 49 million yuan to purchase a large amount of shares of “Land Reclamation Trading Co., Ltd.” by means of 21 individual stock accounts. As of the end of June 1998, the maximum number of shares held by the company was 5.61 million Shares, accounting for 7.75% of the total capital stock of the listed company. For the above facts, Golden Land Company fails to pay the listed company and Shanghai Securities according to law