There is no need to transfer the main business to the company.
According to the CSRC announcement, the Sichuan creative information IPO application will be held in February 28th. The company, which is about to enter the gem, disposes of its subsidiaries or transfers or cancellations between 2007 and 2009, and the vast majority are discounted. Obviously, creative information is an urgent action to clear the suspicion that the main business is not outstanding and meet the listing requirements.
Three and a half years after the founding of Chuang Rong investment
In March 2005, Sichuan creative information and its wholly-owned subsidiary, Sichuan creative technology, invested 5 million yuan to set up innovative investment. Only three and a half years later.
In October 7, 2008, the shareholders' meeting of the finance and investment group decided to cancel the investment, because the reason was "not engaged in specific business". In February 3, 2009, Sichuan industrial and Commercial Bureau approved the cancellation.
The business newspaper reporter noted that the business scope of the venture capital registration was project investment and enterprise marketing planning, and then participated in the investment to set up the new thinking electronics, Rong Xiang Technology and the fairy baby three companies. From this point of view, it is obviously inappropriate to invest in the investment of "not engaged in specific business".
Three subsidiaries discount to current executives
Before the investment and write off, creative information has been transferred to its subsidiaries. Creative Electronics was founded in January 8, 1998, with a registered capital of 500 thousand yuan, including 250 thousand yuan for Sichuan creative information, and 125 thousand yuan respectively by Lu Wenbin (the actual controller of creative information) and Chen Guohua. 10 years later, the creative information and the two natural person shareholders lost their shares in full discount.
According to the resolution of creative electronic shareholders' meeting and the agreement on equity transfer, with reference to the net assets audited by creative electronics on May 2008 31, the other two other shareholders of creative information in Sichuan will hold 201 thousand and 600 yuan, 100 thousand and 800 yuan and 100 thousand and 800 yuan for creative electronic shares to Zong Xiaolong. The reason for the transfer is still "undeveloped". Work. Zong Xiaolong, a natural person, served as the general manager of Chengdu creative Electronics Co., Ltd. from 2008 to 2009.
Founded in March 1, 2000, the registered capital was HK $10 thousand, and Lu Wenbin and Li Xinze invested HK $5 thousand respectively. According to Chuangxin technology's equity transfer agreement in July 23, 2001, Li Xinze transferred the 10% equity interest to Lu Wenbin and transferred the 40% share to Liu Wenzhan.
According to the May 23, 2002 shareholders meeting and the resolution of the board of directors, Sichuan creative limited contribution 990 thousand Hong Kong dollars to subscribe for 990 thousand common shares of creative technology, thus the issuance of the letter technology is 1 million Hong Kong dollars, Sichuan creative limited holdings of creative technology 99%, Lu Wen bin holds 0.60%, Liu Wenzhan holds 0.40%.
According to the August 27, 2008 board resolution and the equity transfer agreement, Sichuan creative limited the transfer of 99% of its equity to Liu Wenzhan, and Lu Wenbin transferred its 0.60% share to the reached (agent) Limited company. Liu Wenzhan worked as a company secretary and director in March 2000 -2009 in August.
In January 27, 2006, the fairy baby got the registration certificate of the private enterprise unit. It opened 500 thousand yuan, of which 475 thousand yuan was invested and 25 thousand yuan was funded by Wang Xiaoming. In July 25, 2008, Chuang Rong investment will hold 95% of the investment of ELF baby, and 5% of Wang Xiaoming's investment will be transferred to Li Ping without compensation. Li Ping is holding the post of the legal representative of the Chengdu spirit baby education and training center.
Post - 90s college students' new thinking Electronics
The new thinking Electronics was founded in April 19, 2005 with a registered capital of 2 million yuan, of which 1 million 700 thousand yuan is invested, 85% of the registered capital, and 300 thousand yuan by Lin Yan, accounting for 15% of the registered capital.
In September 12, 2007, according to the new thinking electronic shareholders' resolution and the equity transfer agreement, Chuang - Rong investment will be transferred to Lu Wenbin by 1 million yuan, which holds 50% of the new thinking electronics. Chuang Rong investment will be transferred to Lin Xin by 35% of the new thinking electronics to Lin Xin, and Yeon will hold a 15% equity price of 300 thousand yuan with new thinking electronics. Transfer to Lin Xin.
According to the creative information prospectus (pre disclosure), the reason for creating new thinking electronics for investment transfer is to focus on the development of the company's Telecom outsourcing service business. New thinking electronics is engaged in education, examination and training, and has nothing to do with the main business of the company.
Lu Wenbin, the actual controller of creative information, transferred the new thinking electronic shareholding only two years later. In August 15, 2009, Lu Wenbin transferred his 960 thousand stake in the new thinking company (48% of the registered capital of the new thinking company) to Lin Xin. In August 15, 2009, Lu Wenbin and Wu Shijin signed the agreement on equity transfer, and Lu Wenbin transferred 40 thousand Yuan Guquan (2% of the registered capital of new thinking company) to Wu Shijin.
It is worth mentioning that the transferee, Lin Xin, was born in September 1990 and is currently a student at Tsinghua University. According to the Sichuan creative information prospectus, Lin Yan and Lin Xin are mother child relations. Lin Yan took part in the work of Sichuan provincial finance department in 1980 and retired in early 2005.
Like the new thinking electronics, the software shareholding indirectly held by creative information is also a natural person who transfers the company's unrelated nature. It is reported that Mason software was established in June 19, 2002, the registered capital of 1 million yuan, Sichuan creative technology invested 560 thousand yuan, Luo Xiangdong invested 440 thousand yuan. In June 30, 2008, creative technology will hold the 56% share price of msenson's software for 336 thousand yuan to be transferred to the natural people. In 2007, it was appointed Deputy General Manager of Chengdu platinum Co., Ltd.
Premium transfer subsidiary company Rong Xiang Technology
In the transfer of a large number of direct or indirect subsidiaries