{"id":816,"date":"2019-04-30T19:07:16","date_gmt":"2019-04-30T16:07:16","guid":{"rendered":"https:\/\/super-news.info\/vi\/hang-loat-doanh-nghiep-va-ca-nhan-bi-phat-nang\/"},"modified":"2019-04-30T19:07:18","modified_gmt":"2019-04-30T16:07:18","slug":"hang-loat-doanh-nghiep-va-ca-nhan-bi-phat-nang","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/hang-loat-doanh-nghiep-va-ca-nhan-bi-phat-nang\/","title":{"rendered":"H\u00e0ng lo\u1ea1t doanh nghi\u1ec7p v\u00e0 c\u00e1 nh\u00e2n b\u1ecb ph\u1ea1t n\u1eb7ng"},"content":{"rendered":"

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Nh\u1eefng ng\u00e0y l\u00e0m vi\u1ec7c cu\u1ed1i c\u00f9ng tr\u01b0\u1edbc k\u1ef3 ngh\u1ec9 l\u1ec5 d\u00e0i ng\u00e0y, UBCKNN \u0111\u00e3 ra h\u00e0ng lo\u1ea1t quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n \u0111\u1ed1i v\u1edbi c\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c kh\u00e1c nhau.<\/p>\n

Kh\u00f4ng th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c ch\u00e0o mua c\u00f4ng khai, m\u1ed9t c\u00f4ng ty b\u1ecb ph\u1ea1t 250 tri\u1ec7u \u0111\u1ed3ng<\/b><\/p>\n

\u0110\u1ed1i v\u1edbi doanh nghi\u1ec7p, ng\u00e0y 25\/4\/2019 UBCKNN ban h\u00e0nh quy\u1ebft \u0111\u1ecbnh ph\u1ea1t CTCP \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng Giao th\u00f4ng Ph\u01b0\u01a1ng Th\u00e0nh s\u1ed1 ti\u1ec1n 250 tri\u1ec7u \u0111\u1ed3ng. Nguy\u00ean nh\u00e2n do c\u00f4ng ty n\u00e0y \u0111\u00e3 kh\u00f4ng \u0111\u0103ng k\u00fd ch\u00e0o mua c\u00f4ng khai theo quy \u0111\u1ecbnh.<\/p>\n

C\u1ee5 th\u1ec3, c\u00f4ng ty Ph\u01b0\u01a1ng Th\u00e0nh \u0111\u00e3 mua 110.192 c\u1ed5 phi\u1ebfu TVG c\u1ee7a CTCP T\u01b0 v\u1ea5n \u0111\u1ea7u t\u01b0 v\u00e0 x\u00e2y d\u1ef1ng giao th\u00f4ng v\u1eadn t\u1ea3i, t\u0103ng l\u01b0\u1ee3ng s\u1edf h\u1eefu t\u1eeb 411.044 c\u1ed5 phi\u1ebfu (t\u1ef7 l\u1ec7 20,25%) l\u00ean 521.244 c\u1ed5 phi\u1ebfu (t\u1ef7 l\u1ec7 25,68%) m\u00e0 kh\u00f4ng th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c ch\u00e0o mua c\u00f4ng khai.<\/p>\n

Ti\u00eau \u0111i\u1ec3m ph\u1ea1t tu\u1ea7n qua, m\u1ed9t doanh nghi\u1ec7p b\u1ecb ph\u1ea1t \u0111\u1ebfn 520 tri\u1ec7u \u0111\u1ed3ng<\/b><\/p>\n

Tuy nhi\u00ean doanh nghi\u1ec7p b\u1ecb x\u1eed ph\u1ea1t n\u1eb7ng nh\u1ea5t tu\u1ea7n qua l\u00e0 T\u1ed5ng c\u00f4ng ty Rau qu\u1ea3, N\u00f4ng s\u1ea3n \u2013CTCP v\u1edbi s\u1ed1 ti\u1ec1n b\u1ecb ph\u1ea1t t\u1ed5ng c\u1ed9ng l\u00ean \u0111\u1ebfn 520 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

-Trong \u0111\u00f3 ph\u1ea1t 350 tri\u1ec7u \u0111\u1ed3ng do kh\u00f4ng \u0111\u0103ng k\u00fd giao d\u1ecbch ch\u1ee9ng kho\u00e1n.<\/p>\n

-Ph\u1ea1t ti\u1ec1n 85 tri\u1ec7u \u0111\u1ed3ng do kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin theo \u0111\u00fang quy \u0111\u1ecbnh h\u00e0ng lo\u1ea1t t\u00e0i li\u1ec7u c\u1ee7a c\u00f4ng ty.<\/p>\n

-Ph\u1ea1t ti\u1ec1n 85 tri\u1ec7u \u0111\u1ed3ng do vi ph\u1ea1m quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt qu\u1ea3n tr\u1ecb c\u00f4ng ty v\u1ec1 giao d\u1ecbch v\u1edbi c\u1ed5 \u0111\u00f4ng. C\u1ee5 th\u1ec3, theo BCTC n\u0103m 2017d \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n, BTCT b\u00e1n ni\u00ean n\u0103m 2018 \u0111\u00e3 so\u00e1t x\u00e9t, trong n\u0103m 2017 v\u00e0 2018 c\u00f4ng ty \u0111\u00e3 cung c\u1ea5p c\u00e1c kho\u1ea3n vay cho c\u1ed5 \u0111\u00f4ng c\u1ee7a c\u00f4ng ty.<\/p>\n

C\u00f3 4 c\u00e1 nh\u00e2n b\u1ecb UBCKNN x\u1eed ph\u1ea1t tu\u1ea7n qua.<\/b><\/p>\n

-\u00d4ng Tr\u1ea7n Ho\u00e0i Nam, Ph\u00f3 TG\u0110 Ng\u00e2n h\u00e0ng TMCP Ph\u00e1t tri\u1ec3n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh (m\u00e3 ch\u1ee9ng kho\u00e1n HDB) b\u1ecb ph\u1ea1t 22,5 tri\u1ec7u \u0111\u1ed3ng v\u00ec \u0111\u00e3 b\u00e1o c\u00e1o kh\u00f4ng \u0111\u00fang th\u1eddi h\u1ea1n k\u1ebft qu\u1ea3 th\u1ef1c hi\u1ec7n giao d\u1ecbch.<\/p>\n

C\u1ee5 th\u1ec3, \u00f4ng Tr\u1ea7n Ho\u00e0i Nam \u0111\u00e3 mua 200.000 c\u1ed5 phi\u1ebfu HDB v\u00e0o ng\u00e0y 21\/11\/2018 tuy nhi\u00ean \u0111\u1ebfn ng\u00e0y 4\/12\/2018 S\u1edf GDCK Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh m\u1edbi nh\u1eadn \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o k\u1ebft qu\u1ea3 giao d\u1ecbch.<\/p>\n

-\u00d4ng Nguy\u1ec5n V\u0103n S\u01a1n, Ch\u1ee7 t\u1ecbch H\u0110QT c\u1ee7a CTCP B\u00ea t\u00f4ng Bi\u00ean H\u00f2a (m\u00e3 ch\u1ee9ng kho\u00e1n BHC) b\u1ecb ph\u1ea1t 27,5 tri\u1ec7u \u0111\u1ed3ng v\u00ec b\u00e1o c\u00e1o kh\u00f4ng \u0111\u00fang th\u1eddi h\u1ea1n l\u00fd do kh\u00f4ng th\u1ef1c hi\u1ec7n h\u1ebft kh\u1ed1i l\u01b0\u1ee3ng \u0111\u0103ng k\u00fd. C\u1ee5 th\u1ec3, \u00f4ng S\u01a1n \u0111\u0103ng k\u00fd mua 500.000 c\u1ed5 phi\u1ebfu BHC t\u1eeb 4\/9\/2018 \u0111\u1ebfn 24\/9\/2018 v\u00e0 kh\u1edbp l\u1ec7nh mua 259.465 c\u1ed5 phi\u1ebfu. Tuy nhi\u1ebfn \u0111\u1ebfn ng\u00e0y 1\/10\/2018 S\u1edf GDCK H\u00e0 N\u1ed9i m\u1edbi nh\u1eadn \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o gi\u1ea3i tr\u00ecnh nguy\u00ean nh\u00e2n kh\u00f4ng mua h\u1ebft l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu \u0111\u0103ng k\u00fd c\u1ee7a \u00f4ng S\u01a1n.<\/p>\n

-Tr\u01b0\u1edbc \u0111\u00f3 ng\u00e0y 24\/4, b\u00e0 B\u00f9i Th\u1ecb Thu H\u00e0, c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a CTCP Lilama 69-1 (m\u00e3 ch\u1ee9ng kho\u00e1n L61) b\u1ecb ph\u1ea1t 30 tri\u1ec7u \u0111\u1ed3ng do kh\u00f4ng b\u00e1o c\u00e1o khi c\u00f3 thay \u0111\u1ed5i l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu s\u1edf h\u1eefu v\u01b0\u1ee3t c\u00e1c ng\u01b0\u1ee1ng 1%. C\u1ee5 th\u1ec3, b\u00e0 Thu H\u00e0 \u0111\u00e3 mua 20.000 c\u1ed5 phi\u1ebfu L61 v\u00e0o ng\u00e0y 2\/8\/2018, n\u00e2ng l\u01b0\u1ee3ng s\u1edf h\u1eefu t\u1eeb 980.969 c\u1ed5 phi\u1ebfu (t\u1ef7 l\u1ec7 12,95%) l\u00ean 1.000.869 c\u1ed5 phi\u1ebfu (t\u1ef7 l\u1ec7 13,21%).<\/p>\n

-C\u00f2n v\u1edbi h\u00e0nh vi b\u00e1o c\u00e1o kh\u00f4ng \u0111\u00fang th\u1eddi h\u1ea1n khi s\u1edf h\u1eefu t\u1eeb 5% tr\u1edf l\u00ean s\u1ed1 c\u1ed5 phi\u1ebfu c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft \u0111ang l\u01b0u h\u00e0nh c\u1ee7a c\u00f4ng ty \u0111\u1ea1i ch\u00fang, v\u00e0 Ph\u1ea1m Th\u1ecb Tuy\u1ebft Mai, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n, \u0111\u00e3 b\u1ecb ph\u1ea1t 31,25 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

C\u1ee5 th\u1ec3, ng\u00e0y 18\/7\/2018 b\u00e0 Mai mua th\u00eam 446.100 c\u1ed5 phi\u1ebfu DIH c\u1ee7a CTCP \u0110\u1ea7u t\u01b0 ph\u00e1t tri\u1ec3n x\u00e2y d\u1ef1ng H\u1ed9i An, n\u00e2ng l\u01b0\u1ee3ng s\u1edf h\u1eefu sau giao d\u1ecbch l\u00ean 496.800 c\u1ed5 phi\u1ebfu (t\u1ef7 l\u1ec7 17,04%) v\u00e0 tr\u1edf th\u00e0nh c\u1ed5 \u0111\u00f4ng l\u1edbn. Tuy nhi\u00ean \u0111\u1ebfn ng\u00e0y 17\/8\/2018 b\u00e0 Mai m\u1edbi b\u00e1o c\u00e1o k\u1ebft qu\u1ea3 n\u00e0y.<\/p>\n

-C\u0169ng trong ng\u00e0y 24\/4, \u00f4ng V\u0103n \u0110\u1ee9c T\u1eddng, Th\u00e0nh vi\u00ean H\u0110QT CTCP Khoan v\u00e0 d\u1ecbch v\u1ee5 khoan d\u1ea7u kh\u00ed (m\u00e3 ch\u1ee9ng kho\u00e1n PVD) b\u1ecb ph\u1ea1t 20 tri\u1ec7u \u0111\u1ed3ng do kh\u00f4ng b\u00e1o c\u00e1o v\u1ec1 d\u1ef1 ki\u1ebfn giao d\u1ecbch.<\/p>\n

C\u1ee5 th\u1ec3 \u00f4ng T\u1eddng\u00a0 \u0111\u00e3 mua 20.000 c\u1ed5 phi\u1ebfu PVD t\u1eeb ng\u00e0y 4\/10\/2018 \u0111\u1ebfn 5\/10\/2018 nh\u01b0ng kh\u00f4ng b\u00e1o c\u00e1o v\u1ec1 d\u1ef1 ki\u1ebfn giao d\u1ecbch.<\/p>\n<\/div>\n

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[ad_1] Nh\u1eefng ng\u00e0y l\u00e0m vi\u1ec7c cu\u1ed1i c\u00f9ng tr\u01b0\u1edbc k\u1ef3 ngh\u1ec9 l\u1ec5 d\u00e0i ng\u00e0y, UBCKNN \u0111\u00e3 ra h\u00e0ng lo\u1ea1t quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n \u0111\u1ed1i v\u1edbi c\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c kh\u00e1c nhau. 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