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Original title: Announcement of the latest missing private equity situation and announcement of the 37th batch of suspected missing private equity institutions
As of November 19, 2020, the China Securities Investment Fund Industry Association (hereinafter referred to as the “Association”) announced Beijing Tianzhuo Investment Fund Management Co., Ltd. and 1,190 other alleged private equity fund managers are missing. Recently, the Association found 81 new alleged missing (attached) private equity fund managers in self-regulatory inspection work. The Association uses these 81 private equity fund managers in the comprehensive reporting platform for asset management activities (hereinafter “Ambers System”). Registered landline number, mobile number, email and other contact methods cannot be contacted effectively.
The manager of an allegedly missing private equity fund must log into the Ambers system in a timely manner to manage related assets and provide signature materials as required. Those who fail to manage related businesses and provide signature materials as required within 5 business days will be considered “lost” “Union (abnormal)” private equity institutions must be posted on the manager classified information advertisement page of private equity funds and marked in the “institutional integrity information” column of the private equity fund manager. If the “connection lost (abnormal)” private equity institution did not handle its to-do tasks and provided the signature materials as required, the association will follow the “Information on optimizing the institution’s self-regulatory mechanism missing and on the advertisement of the 11th batch of missing private equity institutions “” Announcement “to deregister the private equity fund manager.
In case of special circumstances such as failure to log into the system, please send the relevant signature and descriptive material to the [email protected] email association in good time.
Special announcement.
China Securities Investment Fund Association
November 2020
List of the 37th batch of alleged missing private equity institutions
Serial number Name of the institution Code of the organization
1 China Economic and State Investment Financial Holdings (Shenzhen) Co., Ltd. 91440300359149063L
2 Shenzhen Hengfu Huitong Investment Management Co., Ltd. 91440300094353965N
3 Xinpai Capital Investment Management (Inner Mongolia) Co., Ltd. 911506273531003810
4 Jiangsu Tangsong Investment Co., Ltd. 91320000697878779H
5 Jiangxi Business Travel Private Equity Investment Management Co., Ltd. 91360125MA35KB364M
6 Shanghai Sufeng Asset Management Co., Ltd. 9131011535067155XD
7 Xingan Asset Management (Shanghai) Co., Ltd. 9131011430175405X7
8 Zhejiang Jiuxi Asset Management Co., Ltd. 91330105MA27XKNG96
9 Jiangyin Hailan Venture Capital Co., Ltd. 913202815546220718
10 Chongqing Tairan Tianhe Equity Investment Fund Management Co., Ltd. 91500000091207874N
11 Beijing Tianrui Huashang Investment Management Co., Ltd. 911101080613386546
12 Shanghai Huichang Equity Investment Fund Management Co., Ltd. 9131000039872004XH
13 Shanghai Shanyu Investment Management Co., Ltd. 91310115350687543Y
14 Shanghai Weihua Investment Management Consulting Co., Ltd. 913101150729161066
15 Beijing Guangyizhen Investment Management Co., Ltd. 9111011306284716X3
16 Shenzhen Kestrel Capital Management Co., Ltd. 91440300087856740W
17 Shenzhen Qianhai Niu Huohuo Fund Management Co., Ltd. 914403003264998762
18 Shenzhen Hongji Fund Management Co., Ltd. 91440300359111567C
19 Beijing Deyingtongsheng Fund Management Co., Ltd. 91110105317965775K
20 Beijing Junfeng Hengsheng Asset Management Co., Ltd. 911101053484281390
21 Zhongkang Ruifeng (Beijing) Investment Management Co., Ltd. 91110108318277181U
22 Beijing Shouhe Investment Co., Ltd. 91110105584487317G
23 Shenzhen Hengding Asset Management Co., Ltd. 91440300359645913J
24 Taihehui (Beijing) Investment Co., Ltd. 911101083354586462
25 Shanghai Qiding Venture Capital Co., Ltd. 91310114323132649D
26 Shanghai Chiwan Investment Management Co., Ltd. 91310116312291337K
27 Wanzhong Creative (Beijing) Equity Investment Fund Management Co., Ltd. 91110105MA00501HXN
Serial number Name of the institution Code of the organization
28 Shenzhen Sanhe Hunyuan Capital Management Co., Ltd. 91440300350015122L
29 Jiaxin Huicheng (Beijing) Investment Management Co., Ltd. 91110108082840993D
30 Beijing Yunfutong Fund Management Co., Ltd. 91110105MA0025HG0K
31 Hebei Pengshi Equity Investment Fund Management Co., Ltd. 91130100336141421X
32 Shenzhen Zhongshengda Wealth Management Co., Ltd. 914403000846406964
33 Shenzhen Qianhai Goldman Sachs Cultural Asset Management Co., Ltd. 91440300326651559L
34 Orient Huiyin (Guangdong) Capital Management Co., Ltd. 914406055645707893
35 Beijing Yinrui Investment Management Co., Ltd. 91110108733479581Q
36 Hebei Jindianchuang Equity Investment Fund Management Co., Ltd. 911301003362058000
37 Botai Zhengshi (Beijing) Investment Fund Management Co., Ltd. 9111010633559199XH
38 Youyu Fortune (Beijing) Investment Co., Ltd. 91110116085455388G
39 Shenzhen Qianhai Movable Property Investment Co., Ltd. 914403003195583058
40 Shengjie Investment Management (Beijing) Co., Ltd. 91110105755288858W
41 Yishun Yiji (Tianjin) Fund Management Co., Ltd. 91120116341058470W
42 Fortune Financial Investment (Beijing) Co., Ltd. 91110107567435574Y
43 Beijing Shengmao Investment Management Co., Ltd. 91110105092448872Q
44 Shenzhen Qianhai Juqian Investment Management Co., Ltd. 914403003426030399
45 Xiner (Beijing) Investment Fund Management Co., Ltd. 91110105344232526T
46 Shenzhen Zhongying Times Asset Management Co., Ltd. 91440300359663513W
47 Bicheng Investment Management (Shenzhen) Co., Ltd. 914403003265416590
48 Jinan Rongmei Investment Co., Ltd. 9137010259702766XH
49 Liaoning Xinya Equity Investment Fund Management Co., Ltd. 91210103313187443K
50 Shenzhen Hexinda Fund Management Co., Ltd. 91440300MA5D9QUE36
51 Shenzhen Qianhai Yitong Fund Management Co., Ltd. 91440300342741474P
52 Zhongxin Sunshine Investment Fund Management (Beijing) Co., Ltd. 91110105MA00442Q5E
53 Yuxin Equity Investment Fund Management (Hangzhou) Co., Ltd. 91330109MA28W0B37F
54 Nantong Huinuo Investment Management Co., Ltd. 91320691MA1MUA1F9J
55 Shanghai Xie Investment Property Management Co., Ltd. 91310117350706097E
Serial number Name of the institution Code of the organization
56 Shanghai Xiangshou Investment Management Co., Ltd. 91310113MA1GKBB96B
57 Shanghai Zhongying Wealth Investment Management Co., Ltd. 91310113MA1GK3TT2U
58 Wuxi Guangheli Film and Television Investment Management Co., Ltd. 91320214338986751X
59 Shanghai Xiongbao Investment Management Co., Ltd. 91310230301797551U
60 Shanghai Fortune Asset Management Co., Ltd. 91310000749284148X
61 Hongzhe Investment Management (Shanghai) Co., Ltd. 91310105076497092Y
62 Shanghai Yixin Weiye Investment Management Co., Ltd. 913100005630967476
63 Fujian Hong Dexin Asset Management Co., Ltd. 91350100337501126K
64 KOKUYO (Shanghai) Equity Investment Fund Management Co., Ltd. 91310000342400282N
65 Zhongnan Equity Investment Fund Management (Shanghai) Co., Ltd. 91310000301392466F
66 Xinye Fuhua (Beijing) Asset Management Co., Ltd. 91110105339679331R
67 Thunder Capital (Shenzhen) Co., Ltd. 9144030035828583XX
68 Beijing Zhengda United Investment Co., Ltd. 9111010169556790XJ
69 Chongqing Jupeng Equity Investment Fund Management Co., Ltd. 91500105304952844 P.
70 Chengdu Xiyuan Equity Investment Fund Management Co., Ltd. 91510104594677173T
71 Tianjin Heguang Equity Investment Management Partnership (Limited Partnership) 91120116690684568A
72 Zhuhai Gangsui Asset Management Co., Ltd. 91440400MA4UQMD22Q
73 Shenzhen Guocheng Investment Consulting Co., Ltd. 914403007634715216
74 Guangdong Herun Investment Development Co., Ltd. 914400007709940056
75 Shenzhen Changhui Dingtai Fund Management Co., Ltd. 914403003595375925
76 Zhengzhou Min’an Asset Management Co., Ltd. 914101003958826843
77 Xi’an Zhengyang Financial Consulting Service Co., Ltd. 91610133091669606B
78 Shenzhen Qianhai Jiayisheng Fund Management Partnership (Limited Partnership) 91440300359626122T
79 Shenzhen Jinhaipeng Investment Co., Ltd. 91440300555439754C
80 Huayu Guoxin Investment Fund (Beijing) Co., Ltd. 91110000306586497H
81 Zhongshi Investment Co., Ltd. 911101050613255975
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