On September 28th, 20 12, Wang Yawei registered and established Joint Venture Capital Management Co., Ltd. (hereinafter referred to as ""). Once the news was exposed, the market interpreted him as officially joining the private equity field. In fact, as early as July this year, Wang Yawei had "settled down" in Hong Kong.
According to the website of the Hong Kong Securities Regulatory Commission, Top Ace Asset Management Limited (hereinafter referred to as "Top Ace"), an asset management company registered in Hong Kong in July in Wang Yawei, was granted the license of "Providing Asset Management" (No.9) by the Hong Kong Securities Regulatory Commission on June 5438+065438+1October 20, and the company can provide services to professional investors.
On July 9th, 20 12, Top Ace was established in Hongkong with only one director, Wang Yawei. The company is a private company. Top Ace's business address is Room 220 1 Wan Yi Tower, 68 Des Voeux Road Central, Hong Kong. The heads of the company are Wang Yawei and Zhang Yongkang.
Some analysts believe that Wang Yawei chose this time to register a company, or to copy the bottom. In fact, Top Ace's business license also confirms this point. According to the Securities and Futures Ordinance of Hong Kong, the definition of "professional investor" includes trust companies, individuals with a portfolio of not less than HK$ 8 million, and companies or partnerships with a portfolio of not less than HK$ 8 million or total assets of not less than HK$ 40 million. When the joint venture company was established, it was widely circulated in the industry that the minimum threshold for customers to invest in its private equity fund was10 million yuan or more.
After Wang Yawei withdrew from Public Offering of Fund, it locked its target customers into real high-net-worth customers, and "high-end route" was its established strategy.
Latest shareholding trend
Last weekend, Shennong Dafeng, China Resources Wandong, Hangzhou Iron and Steel Co., Ltd., Bayi Iron and Steel Co., Ltd. and other four first-quarter "Wang Yawei concept stocks" released interim reports, and Wang Yawei increased its holdings of China Resources Wandong. David Medical, which had just been exposed, seemed to be eyeing medical device stocks again.
After the release of the first quarterly report this year, 27 A-share stocks were labeled as "Wang Yawei", but with the disclosure of the interim report, some stocks have been cleared and sold by "Yige". Among the four shares disclosed in the interim report last Saturday, Wang Yawei Masukura China Resources Wandong increased from 3.06 million shares held in the first quarter to 3.8 million shares, accounting for 65,438+0.76% of the company's total share capital, becoming the second largest tradable shareholder. In addition to China Resources Wandong, Wang Yawei was previously exposed to hold1160,000 shares of David Medical.
In addition, Wang Yawei held 4.85 million shares of Hanggang in the first quarter. After the disclosure of this semi-annual report, Wang Yawei still sticks to it and holds the same shares. Shennong Dafeng and Bayi Iron and Steel are suspected to have been cleared by "One Brother". According to the disclosure in the first quarterly report, Wang Yawei holds 0,000 shares of Shennong Dafeng/KLOC-0,2/KLOC-0,9,000 shares and 4,000,000 shares of Bayi Steel. In these two interim reports, Wang Yawei did not appear. The tenth largest tradable shareholder of Shennong Dafeng holds 773,600 shares, and the tenth largest tradable shareholder of Bayi Iron and Steel holds 654,380 +0.2566 million shares. Therefore, Wang Yawei may have cleared the warehouse!