Shanghai Zendai said that the company's board of directors paid attention to the media report entitled "Shanghai police informed Zendai Company of the investigation progress of the illegal fund-raising case, 4 1 the suspect was detained and the assets involved were seized" or similar reports. According to relevant media reports, "Zendai Company" refers to Shanghai Zendai Cultural and Creative Development Co., Ltd. Relevant media reports also mentioned Shanghai Zendai Special Financial Information Service Co., Ltd. and Shanghai Zendai Thumb Wealth Management Co., Ltd.
In this regard, the board of directors of Shanghai Zendai University issued a clarification that there is no equity relationship between the company and the above four companies, and there is no cross-shareholding phenomenon. At the same time, the main business of Shanghai Zendai is the development, operation and management of real estate construction. The business scope does not overlap with the above four companies, and the company has no business dealings with the above four companies. On February 20 13, Dai Zhikang completed the transfer of all the controlling shares of the company and no longer held any positions in the company.
Back to four years ago, on 2015 65438+10.21,Shanghai Zendai announced the suspension of trading. A few days later, all the 42.03% shares of Shanghai Zendai Real Estate Co., Ltd. held by him and his daughter Dai were sold at a total price of125.07 million Hong Kong dollars. At that time, China Orient Asset Management, a wholly-owned subsidiary of China Orient Asset Management Corporation, took over.
As of 2018 65438+February 3 1, the major shareholder of Shanghai Zendai is Nantong Sanjian Holdings Co., Ltd., holding 29.99%; China Orient Asset Management (International) Holdings Co., Ltd. holds18.17%; Guo Guangchang Zhonglian Real Estate Co., Ltd. holds 15. 15%.
"As an industry and an enterprise, (real estate) is no longer important to me." 20 15, this is what Dai Zhikang said when he bid farewell to the real estate circle. His other reason is that "it is easy to play with other things, and it takes considerable strength to play with real estate." Real estate itself is very expensive and expensive capital. "
Dai Zhikang, for its part, is reluctant to quit real estate. While proposing to regard finance as the primary industry of Zendai Group, he still hopes that real estate and finance will go hand in hand. "When I have a strong capital ability, I will definitely come back to do several wonderful projects, build a building, build a community and build a school."
After withdrawing from real estate, Dai Zhikang aimed at Internet finance. At that time, Dai Zhikang said in an interview with the media that "in all the development directions of the financial system, I am most optimistic about P2P".
Facing the risks and competition in this industry, Dai Zhikang thinks, "This is much better than real estate. This industry is a new industry, and only those who do well have opportunities. Many small companies are among them at present. In the long run, 90% companies will be eliminated. The elimination speed and cycle of this industry will be much faster than real estate. "
Four years later, the cornucopia of P2P online lending institutions founded by Dai Zhikang came to an end.
On the afternoon of September 1 day, according to the news of Weibo "Police-People Through Train-Pudong" of Pudong Branch of Shanghai Public Security Bureau, since August 20 19 12, Pudong Branch of Shanghai Public Security Bureau has received reports from the masses that the platform of Shanghai Zendai Cultural and Creative Development Co., Ltd. (hereinafter referred to as Zendai Company) is "fishing for treasures" and "fishing for treasures".
On August 29 of the same year, Dai Mokang, the legal representative of Zendai Company, and Dai Moxin, the general manager, surrendered themselves to the police, claiming that there were illegal acts such as setting up a fund pool and misappropriating funds during the company's operation, which made it impossible to pay. Accordingly, Pudong Branch of Shanghai Public Security Bureau filed a case against Zendai Company for the crime of illegally absorbing public deposits, and took criminal compulsory measures against suspects such as Dai Mokang and Dai Moxin, and seized relevant assets involved.
Previously, in August this year, Dai Zhikang wrote to users in zhenai twice, saying that Zendai was still there, and I was still there, and I was able to launch it in a benign way, and said that I would not abandon the pot, run away or lose contact.
Dai Zhikang was born in 1964. Founder and Chairman of Zendai Group (Shanghai Zendai Investment Development Co., Ltd.), graduated from China Renmin University, majoring in international finance, and graduate department, head office of China People's Bank. He has worked in CITIC Industrial Bank Head Office, Dresden Bank Beijing Representative Office and Hainan Securities Company. 1992 Established Zendai Asset Management Company to manage the first Public Offering of Fund Fudao Fund in China; 1998 Zendai Group was restructured and established, and became the chairman.