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据报恒大(03333.HK)旗下理财业务涉非法金融活动 遭地方政府警告
阿思达克 01-09 16:02

据《彭博通讯社》引述消息称,中国恒大(03333.HK)旗下两家从事理财业务的公司近期因涉嫌非法金融活动,遭地方政府警告。

消息称,湖南省长沙市雨花区打击及处置非法集资工作领导小组办公室的一份文件称,中国恒大旗下恒大财富,及宸宇投资管理(深圳)经查并未取得湖南省从事金融业务的资格,已涉嫌非法金融,文件提醒民众谨慎投资。

恒大财富昨晚发布声明表示,公司代理销售的中小企业理财产品均在金融交易所正式备案。公司称,长沙市雨花区已送达《告知书》,确认了产品合规性。

报道指,文件中未包含处罚措施。这意味着如果履行了必要的获取资格手续,上述理财产品仍可能在湖南省当地合法销售。

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