Name of legal representative: Meng Qingjie's address: Room R 146, Building 22, No.88 Lane, Minbei Road, Minhang District, Shanghai.
Registered capital: 65.438 billion yuan.
Enterprise status: type of company to be established: limited liability company (domestic joint venture)
Date of establishment: 2065438+May 3, 20031Business period: 2065438+May 3, 20031Until May 30, 2023.
Registration Authority: Minhang Branch Acceptance Authority: Minhang Branch
Business scope: engaged in technology development, technical consultation, technical service and technology transfer in the fields of network technology, internet technology, biotechnology and medical technology, research and development and sales of electronic products, and integration of design and construction of intelligent building construction projects (operating with license qualification). Where an enterprise's operation involves an administrative license, it shall operate with the license.
China Dolphin (Group) Co., Ltd. was incorporated in Shanghai Industrial and Commercial Bureau on October 28th, 20 13/KLOC-0. The legal representative is Qian, and the company's business scope covers industrial investment, domestic trade, computer software development and landscaping projects.
On June 30th, Aijian Group recently disclosed two real-name report letters, pointing out that the finless porpoise enterprise, the third largest shareholder of Aijian Group, and its concerted action Guangzhou Fund were suspected of insider trading, and the transaction funds came from the finless porpoise Jin Fu, an affiliated company of the finless porpoise enterprise. In response, China Dolphin Group responded that the funds needed for the acquisition of Aijian Group are all its own funds, and China Dolphin Financial Services has been liquidated. According to the online loan Tian Yan, China Dolphin Financial Services is suspected of self-guarantee, which may be overdue and forced to terminate the platform operation.
Aijian Group reported that China Dolphin Group raised more than 6 billion yuan from more than 10000 investors by using the P2P platform "net money" through the actually controlled Chinese Dolphin financial services. China Dolphin Group actually controlled the advantages of online money, finance and official seal, forged trading projects through shell companies, raised funds in the name of merchants' credit cards to pay advance payment, and transferred the raised funds to China Dolphin Group, and China Dolphin Group invested these funds in China Dolphin Enterprise, which was used for capital increase in February 20 17.
In this regard, China Dolphin Enterprise Management Co., Ltd. issued a "Clarification Statement on Media Reports", stating that the funds needed for the company to acquire Aijian Group are all its own funds, all of which come from the capital contributions made by the above shareholders. The statement also stressed that the shareholders of China Dolphin Financial Services Company made a liquidation resolution on February 9, 2009 to stop all business activities.
According to media reports, Min Kaibo, the legal representative and general manager of Jin Fu, a finless porpoise, was dismissed. Aijian Group once issued a notice saying, "The company has reason to believe that the real-name report is true, the tender offer is not credible, and it is not qualified for tender offer. The company asked the regulatory authorities to severely investigate and report. " Publicly express "unwelcome" to the concerted actions of Chinese Dolphin Enterprise and Guangzhou Fund.
According to the data, China Dolphin Financial Services (Shanghai China Dolphin Financial Services Co., Ltd.) is the main operator of P2P online lending platform. According to industrial and commercial data, China Dolphin Financial Services was established on May 6, 20 14 with a registered capital of 1. 1 100 million yuan. Shareholders are China Dolphin (Group) Co., Ltd. (shareholding ratio: 59.09%), Min Kaibo (shareholding ratio: 3 1.82%) and Wuhu Huarong Tian.