Ningbo Taiping Bird Intends To List Assets To Be Pferred For Alleged Violation

There are many listed companies in Zhejiang, including Shanshan, YOUNGOR, Semir clothing and Busen shares.

Recently, I learned that Ningbo local clothing enterprise Ningbo Taiping Bird Group Co., Ltd. (hereinafter referred to as "Taiping bird group") is also accelerating preparations for listing.

It is understood that Taiping bird group will set up a listed body, "Taiping bird clothing company" (hereinafter referred to as "Pacific bird"), will be placed in Ningbo Taiping bird Fashion Co., Ltd. (hereinafter referred to as "women's clothing company"), Ningbo Taiping bird magic fashion limited company (hereinafter referred to as "magic fashion company"), Ningbo Pagani Culture Communication Co., Ltd. (hereinafter referred to as "Pagani company"), Ningbo Lok Ting fashion dress Co., Ltd., Ningbo Taiping bird fashion men's clothing company and Ningbo Bei Bao costumes Co., Ltd. related clothing business.

The author learned from a senior person in Ningbo's capital market. In September 2011, Fountain Vest, which had invested in Sina's foreign private equity fund, had invested 300 million yuan in Taiping bird's stock, and the first capital has been checked into capital verification, and the balance is coming out soon.

However, Taiping bird shares appear to be progressing smoothly behind the listing process.

But he conceal a series of unknown.

A person familiar with the matter reflected to the author that in October 2010, women's clothing company, a major shareholder of the magic company, was suspected of illegally pferring the value of "Lok Ting" trademark worth 100 million and related assets.

After digging out the magic fashion company, in November 2010, the women's clothing company was also suspected of illegally acquiring small shareholder Li He (a pseudonym) with a 2% interest in magic. After 9 months, Li Hecai learned that his shares were missing.

In addition, in January 2011, women's clothing company suspected of "fraud" acquisition shareholder Wang Jun Hai holds a 15% stake in Pagani company, resulting in Wang Junhai, who was once a magic fashion brand, Lok Chai brand and Pagani brand founder and operator, resented and left Taiping bird.

To move the Lok Chai trademark

In February 2008, Wang Junhai, Zhang Jiumei and women's clothing company jointly established magic.

Wang Junhai, an outsider who is close to magical practices, is an outsider who runs to the Pacific bird with the operation model and management team of the magic fashion company, which is responsible for the operation of the magic fashion.

Wang Junhai's team developed Lok Chai brand for online sales and physical store operations.

Another person familiar with the matter told the author, "Lok Ting" in Ningbo Yinzhou Wanda Plaza opened in July 2008, the first day sales volume reached 38 thousand yuan, and second days also had 35 thousand yuan.

Sales amounted to 700 thousand yuan in the month, the first place in Wanda Plaza.

According to the audit report issued by Zhejiang Hongda accounting firm, in 2008, the whole magic magic company realized business income of 2 million 480 thousand yuan.

At the end of 2008, women's clothing company, the biggest shareholder of the magic and fashion company, was drooling over the hottest "Lok Ting" brand.

Those who are close to the magical trend reveal to me, "at that time, the women's clothing company of the big shareholders communicated with Wang Jun Hai, and thought that two things could not be done by one person, giving him two directions, or choosing Lok Ting's physical store, or choosing to do online shopping.

But then the women's clothing company thought that Wang Junhai was a professional shop, and the women's clothing company was only professional, and asked the Lok Ting entity store to be integrated into the women's clothing company as a whole.

As a result, the Lok Ting brand has been operating for nearly two years under unclear property rights.

Finally, on the eve of Zhang Jiangping's decision to clean up the magic minority company's minority shareholders, a paper order asked for the pfer of the Lok Chai trademark as soon as possible.

The author learned from the notice of the "group of working group of the listed company group" issued by the Taiping bird group in September 3, 2010 about the pfer of the trademark as soon as possible. At that time, "Yue Ting" was also owned by the magic company, and said that "the procedures for the pfer of trademarks were specifically handled by the office of women's clothing company, and the magic magic company was actively cooperating with them. The original data of the trademark was handed over to the women's clothing company, and the women's clothing company set up a trademark file to manage it."

Then, in October 19, 2010, the women's clothing company "Lok Ting"

"Lok Cho's trademark pfer has not been approved by any shareholder (Magic fashion company). Zhang Jiangping (the actual controller of women's clothing company) signed his own name and pferred it.

Such a pfer of major assets is unlawful without shareholder approval. "

The insider told the author.

Embezzlement of minority shareholders?

According to people familiar with the matter, the "lochting" trademark and related assets of the magic company are worth hundreds of millions of dollars.

"The plan for sales revenue of Lok Chai is 250 million yuan this year, but it may reach 300 million yuan, and this year it will take orders from the ordering merchants, 1 million in the two quarter of spring and autumn."

According to the July 28, 2010 Taiping bird group's "four or five planning" report data, the sales revenue of the Lok Ting company in 2011, 2012, 2013, 2014 and 2015 was 200 million yuan, 350 million yuan, 550 million yuan, 750 million yuan and 1 billion yuan, with an average annual growth rate exceeding 50%.

Without considering the growth prospects of brands, if the value of "Lok Chai" brand and related assets was 100 million yuan in 2010, then the interests of small shareholders Wang Jun Hai and Zhang Jiumei were eroded by 20 million yuan and 6 million yuan.

The author also found that even though the magic fashion company even moved away from Lok Chai's related assets by women's clothing companies, its value still reached as high as 100 million.

The above "four or five planning" report shows that the total sales revenue of the magic companies and the two companies in 2011-2015 years are 150 million yuan, 300 million yuan, 550 million yuan, 750 million yuan and 1 billion yuan respectively.

But what is fishy is that in October 25, 2010, Wang Junhai pferred the company's shares of 20% of its magic and fortune to 1 million 200 thousand yuan to women's clothing company. Compared with its original investment of 1 million yuan, it only had a premium of 200 thousand yuan.

Why is Wang Jun Hai willing to pfer at such a low price?

In response, the person familiar with the matter said, "after the women's clothing company moved to the Lok Chai brand, it was considered that the value of the magic was not large enough, and that Wang Jun Hai was asked to give up 20% of the magic charm in support of Wang Jun Hai's intention to make him big."

According to the author's investigation, Pagani company was founded in September 24, 2008, with a registered capital of 5 million yuan, and the proportion of women's clothing company and Wang Jun Hai's contribution is 85% and 15% respectively.

However, more than two months later, in January 13, 2011, Wang Junhai held 15% of the price of the company and was bought by the women's clothing company at the original price of 750 thousand yuan.

However, according to a person familiar with the matter, the Pago said there was an oral agreement on the pfer of the original price, but it appeared to contain "fraudulent" elements.

The above insider further revealed that "before the proposed listing of the main stock reform, Zhang Jiangping promised to give Wang Jun Hai certain value to be listed as the main body, but until July this year, the major shareholder not only revoked the position of general manager of Wang Jun Hai," but also gave him extremely unfair equity treatment, which eventually led Wang Jun hai to leave the Taiping bird. "

What is more noteworthy is that in November 8, 2010, Zhang Jiumei, a shareholder, pferred the company's share of 6% of the magic and fashion company to the women's clothing company at the original price of 300 thousand yuan. But behind it, it also concealed the "stain" of the major shareholder's women's clothing company damaging the interests of the minority shareholders.

According to the author's investigation, Zhang Jiumei holds the company's share of magic and fashion. The real shareholders are Wang Shifu (alias) and Li He (alias). Wang Shifu and Li He actually have 4% and 2% magic magic companies, and Wang Shifu and Li Hejun are invested by the project middlemen when the company is registered.

I learned from shareholders Li where, "I didn't know my magic trend until August of this year. The 2% share was pferred to the original price as early as last year. The major shareholder (Ningbo Taiping bird) is unreasonable and illegitimate."

I learned from relevant channels that in August 25, 2011, Chen Hongzhao, managing director of the women's wear company, reconfirmed the authenticity of the company's shares in 2% magic practices held by Li He. He also admitted that Zhang Jiangping also knew the ins and outs of Dai's holdings and apologized for failing to notify the pfer promptly.

But shareholder Li He said, "the chairman of the women's clothing company Zhang Jiangping has not given a reasonable response to the pfer of equity issues, and refuses to reassess the demand for equity in the magic fashion, including" Lok Ting "assets, and obviously ignores the rights of minority shareholders.

As of the deadline, the author failed to get a response from the women's clothing company.