Skip to content
Brand AI

Delisi Group

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile1 entries

  1. 2016

    Delisi Fined by Securities Regulator Over Related-Party Fund Occupation and False Financial Records

    Delisi was found to have related-party fund occupation, undisclosed related-party transactions and false financial records. The Shandong Securities Regulatory Bureau issued a warning and a fine of 300,000 yuan, and Zheng Heping and Yang Songguo were each fined.

    Source