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據報恆大(03333.HK)旗下理財業務涉非法金融活動 遭地方政府警告
阿思達克 01-09 16:02

據《彭博通訊社》引述消息稱,中國恆大(03333.HK)旗下兩家從事理財業務的公司近期因涉嫌非法金融活動,遭地方政府警告。

消息稱,湖南省長沙市雨花區打擊及處置非法集資工作領導小組辦公室的一份文件稱,中國恆大旗下恆大財富,及宸宇投資管理(深圳)經查並未取得湖南省從事金融業務的資格,已涉嫌非法金融,文件提醒民眾謹慎投資。

恆大財富昨晚發布聲明表示,公司代理銷售的中小企業理財產品均在金融交易所正式備案。公司稱,長沙市雨花區已送達《告知書》,確認了產品合規性。

報道指,文件中未包含處罰措施。這意味著如果履行了必要的獲取資格手續,上述理財產品仍可能在湖南省當地合法銷售。

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