On July 8, public information showed that Zhongxin Holdings (HK.08207), a subsidiary of Pioneer Group, issued an announcement and officially suspended trading. According to the announcement information, the shares of Sino-Singapore Holdings will be suspended from 9: 00 am on July 8, 20 19, and an announcement on the details of its wholly-owned subsidiary Pioneer Payment Co., Ltd. (hereinafter referred to as "Pioneer Payment") will be released later.
It is understood that Sino-Singapore Holding Technology Group is a comprehensive financial technology group, and its main businesses include: Asian payment, technology loans, blockchain and other businesses. The latest financial report of 20 19 in the first quarter shows that the revenue of 20 19 in the first quarter was about 527 million yuan, down 12.6% year-on-year.
In addition, Sino-Singapore Holdings is also rapidly expanding its overseas business. 20 18 Acquired Da Qiao International and obtained the license for payment of stored value in Hong Kong. Vinatti, a wholly-owned subsidiary of Amigo Technologies, obtained the third-party payment license of National Bank of Vietnam 10.
Pioneer payment is undoubtedly the main force of the third-party payment business of Sino-Singapore Holdings. According to the data of mobile payment network, Pioneer Payment was established on July 2007 12 with a registered capital of 1 100 million yuan. On July 6, 20 13, it obtained the payment license, and launched the Internet payment business nationwide with the approval of the central bank, and launched the prepaid card issuance and acceptance business in Beijing and Liaoning provinces. The renewal was successful on July 6, 20 18. The first quarter financial report of 20 19 shows that the total transaction volume of Pioneer Payment 20 19 in the first quarter reached about 2 157 billion yuan, up about 36% year-on-year. By the end of March 20 19, the cumulative number of active users reached 5.37 million.
Pioneer's current business scope covers basic payment services and featured industry solutions such as online loan bank depository, direct banking, industrial chain finance, online loan cloud platform and cloud wallet. For some time, pioneer payment has been plagued by compliance problems. 2065438+On April 9, 2009, Pioneer Payment was fined 420,000 yuan by Dalian Central Sub-branch of the Central Bank for violating the payment business regulations.
After Sino-Singapore Holdings announced the suspension of trading, according to the national enterprise publicity system, the joint venture group held 100% equity and was completely frozen. The amount of shares frozen was 654.38 billion yuan, which was frozen by the Intermediate People's Court of Wuhan City, Hubei Province on July 2, 2065.438+2009. The freezing period is from July 2, 20 19 to July 2, 2023 1 day, and the implementation announcement number is (20 19) E01Zhibao No.455 bis.
Recently, there have been many twists and turns in the enterprises under Pioneer Group: On July 4th, the P2P network trust Pratt &; Amp Whitney, the online trust group of Pioneer Group; On July 5, Guan Wei of Netcom Group released a message confirming that the platform was overdue in a small scope and issued a statement on the WeChat platform; However, a notice was issued on July 6 to cancel the investor meeting scheduled for July 8.
On July 4th, P2P platform net letter Pratt & Whitney benign exit screenshot; Whitney flows out. The screenshot shows, "After discussion by the group leaders, it was decided that the online information platform was operating well. We will cooperate with relevant departments to ensure a stable and orderly situation and do our best to protect the interests of investors. The specific work will be notified at any time. At the same time, I hope that all financial backbones can actively participate in the work of stabilizing investors and jointly do a good job in the aftermath. "
According to the information of netcom Preite company. Whitney, it has been running for 8 years. Just over a month ago, Beijing Oriental United Investment Management Co., Ltd., the operating entity of Netcom Pratt & Whitney; Whitney, increase the registered capital to 500 million yuan, and complete the industrial and commercial change registration.
According to the pilot method of online P2P filing, online lending institutions nationwide need to pay a registered capital of not less than 500 million yuan. The paid-in capital of CNC Pratt & Whitney at present; Whitney is RMB 200 million, the actual controller is Zhang Zhenxin, and the legal representative is Li Huanxiang, chairman of Netcom Group.
Net Puhui is a P2P platform split from net letter. 2065438+In September, 2006, Netcom Group announced the split of the wealth horse business of Netcom.
According to official website information, Netcom Pratt & Whitney; Whitney has an ICP business license, is a member of China Internet Finance Association, the first member of the Internet Finance Committee of the Central Bank, the founder of the Internet Association of China Internet Finance Working Committee, and the executive vice president of Beijing Internet Loan Industry Association. Its affiliated group has received three rounds of financing, totaling hundreds of millions of dollars.
In March this year, Netcom Holdings plans to go public through a backdoor merger with Hunt, an American listed company, and will change its name to Netcom Holdings. The merger was completed on March 22nd, US time, and the announcement of the merger was issued by official website, the US Securities and Exchange Commission, which indicated that Netcom Holdings officially entered the US capital market through a series of listing procedures with other countries.
Everything seems so smooth, but it seems to imply something.
On the day before the benign exit of Netcom Pratt & Whitney; Whitney, the platform suspended the cash withdrawal service.
On July 3, Netcom Pratt & Whitney; Whitney issued an announcement on upgrading the platform depository banking system. Haikou United Rural Commercial Bank, the depository bank of the platform, will upgrade its system all day on July 6, which will affect the following businesses: the withdrawal of online loan accounts will be suspended; Large recharge of online loan account will suspend service; Users who bind Haikou United Rural Commercial Bank card cannot recharge.
In addition, the top level of online information has also changed recently. According to the investigation, on June 25th, the natural person shareholder, legal representative and general manager of Netcom Group were all changed from Shengjia to Zhao Huimin. Then, on the 28th of the same month, Zhongxin Holdings (HK8207) announced that Shengjia was transferred as a non-executive director of the company, which took effect on June 28th, 20 19.
Net Group and Sino-Singapore Holdings (formerly known as China Credit Trust) are members of Pioneer Group. The equity penetration chart shows that Netcom Group is 99% owned by Dalian Pioneer Microfinance Investment Co., Ltd., and the latter shareholder is Pioneer United Public Investment (Hong Kong) Co., Ltd. 100%, which is a VIE structure company.
In addition, Jang Jin Xinhe and Li Huanxiang, two natural person shareholders of Beijing Dongfang United Investment Management Co., Ltd., hold 99% and 65,438+0% respectively, both of which are related to Pioneer Group. He is the chairman of Zhang Zhenxin Pioneer Group, and Li Huanxiang has worked in related companies of Pioneer Group for many times.
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