kingnovel Chapter 1012 Li Tao
Chapter 1012 Li Tao
Mo Siyuan's brain was almost blank. He couldn't say that he had never dealt with people from the China Securities Regulatory Commission.
After all, China Port Logistics is a listed company, so some audits, financial report disclosures, and information filings still require communication between the board secretary and the China Securities Regulatory Commission...
However, the two departments, the Supervision Department and the Inspection Bureau of the CSRC, came to the door at the same time and arrived at the downstairs of the Huagang Logistics building.
Huagang Logistics has been open for such a long time and has been listed for several years, but this is the first time...
"Director Li, hello, I'm Mo Siyuan!"
"Are you downstairs at China Port Logistics now?"
"Please wait a moment. I'll pick you up right now..."
Li Tao nodded, without saying anything more, and returned the phone to the front desk of China Port Logistics.
Mo Siyuan calmed down his thoughts and said, "You arrange for the leaders to go to the reception room immediately. I'll be there right away!"
Seeing Mo Siyuan looking like he was facing a great enemy, the receptionist also became nervous immediately.
"Okay...Okay, Mr. Mo, I'll take them there right away."
After hanging up the phone, Mo Siyuan took a deep breath and looked at Zhang Zhijian on the side: "Someone from the China Securities Regulatory Commission is here..."
Zhang Zhijian was slightly stunned and didn't even understand what Mo Siyuan was talking about.
What? Someone from the China Securities Regulatory Commission is coming?
"Boss Mo, someone from the Securities Regulatory Commission is here, right?"
Mo Siyuan sighed: "I don't know what's going on. Logically, they should have sent us a notice so that we can prepare, but this time they came suddenly. I guess they just wanted to catch us off guard!"
"Go find CEO Liu and notify the finance department to avoid any possible problems!"
Zhang Zhijian quickly stood up: "Understood!"
"What about you?"
Mo Siyuan waved his hand without explaining. Zhang Zhijian got up and left. Then Mo Siyuan picked up the phone on the table and dialed a number.
After a few rings, the call was connected.
"Mr. Mo?"
Mo Siyuan couldn't wait to be polite with him and said directly: "Director Han, why did the Securities Regulatory Commission come directly to China Port Logistics to block the door? What's going on?"
There was silence on the other end of the phone.
"That's impossible. Why would the Securities Regulatory Commission go to Chuncheng City for no reason..."
"Unless it is an on-site inspection, generally speaking, we will give you five working days' notice in advance, unless it is a special case, we will conduct a surprise inspection."
"Something happened to your China-Hong Kong Logistics?"
When Mo Siyuan heard Director Han's confused look, he knew that the problem was not with him.
It seems that this might be a surprise inspection...
He didn't have time to think about it. He couldn't just leave the person there alone, so he exchanged a few words with Director Han and asked him to help find out what was going on. Then he put down the phone and went straight to the reception room.
By the time he walked out of the reception room, Mo Siyuan's palms were already covered in cold sweat.
He turned in and saw a dozen people sitting and standing in the reception room, all in uniforms. He resisted the urge to do so and stretched out his hand.
"I'm sorry to have neglected you all. I was in a meeting upstairs and just came down."
As Mo Siyuan spoke, a middle-aged man in his forties stood up.
"Chairman Mo, I just spoke on the phone. This is Li Tao."
Mo Siyuan smiled and said, "Director Li, hello, hello. We are really honored to have the leaders of the Securities Regulatory Commission come to China Port Logistics. I wonder if you have any important business to attend this visit?"
Li Tao smiled.
"It's nothing serious. We just received a report that there are some problems with China-Hong Kong Logistics, so we launched an investigation and will conduct a three-day on-site inspection of China-Hong Kong Logistics."
"Chairman Mo, don't worry too much. We are just checking to see if China Port Logistics has any illegal or irregular behavior."
"If there are no problems, we will compile a report in three days, report to our superiors, and lift the investigation procedure."
Mo Siyuan's eyes were somewhat evasive.
Question?
As long as it is a listed company, which one can withstand the investigation...
Beautifying financial statements is just the basics.
Inflated costs, inflated profits, inflated scale...
They have done all these things, but they think that China is so big that they can't trace back to a small company like China Port Logistics, so they act recklessly.
but now……
With the gun pointed at his forehead, Mo Siyuan forced a smile.
"No problem, as long as you need us, we will do our best to cooperate!"
Li Tao nodded: "Then please trouble China Port Logistics to provide all the key information disclosed in the past fiscal years."
“Provide the company’s articles of association, all controlling shareholders, actual controllers, shareholders’ meetings, contact information of equity owners, and positions held within the company.”
"In addition, our comrades from the Accounting Department of the Securities Regulatory Bureau are also traveling with us. Chairman Mo also needs to provide relevant materials to prove the accounting and financial management system of China Port Logistics, including the legality of the accounts..."
"Before that, I would like to remind Chairman Mo again to provide complete documents and information in a timely manner to ensure that they are true and accurate!"
Fine beads of sweat oozed out of Mo Siyuan's back, and the smile on his face was a little stiff, but things had come to this point, and he couldn't back down.
Check, check it out!
Find as many problems as you can!
"No problem, we will cooperate, for sure..."
Li Tao nodded: "In the next three days, we will question the relevant personnel, and the relevant records need to be signed and confirmed by the people being questioned."
"Regarding the information provided by China Port Logistics, we will use audio recording and photography to ensure the authenticity, accuracy and completeness of the document information!"
"We have fulfilled our obligation to inform you of these matters before the investigation begins."
Mo Siyuan gritted his teeth and nodded. Facing the aura of Li Tao, he was really complaining.
There is no way...
Li Tao nodded and began to arrange tasks, some checking accounts, some asking questions, some taking inventory, and some checking data.
Three days may not sound like a long time, but it is enough.
Always arrange for the leaders of various departments to connect with each other.
When Mo Siyuan returned to the office, his back was already wet with cold sweat.
He took two deep breaths and was indeed a little confused.
How come the China Securities Regulatory Commission came right after Su Yang wanted to acquire Huagang Logistics?
Are there such coincidences in this world?
But Su Yang can command this group of people, so why bother talking to him about a premium acquisition?
Mo Siyuan was puzzled when the phone on the table suddenly rang.
He quickly got up and answered the phone.
Director Han's voice came: "Boss Mo, we have checked it out. Tell me first, is there any problem with your Huagang Logistics?"
Mo Siyuan sighed: "There are many small problems, but not many big ones. We dare not do anything illegal or criminal, but there are definitely things that skirt the line and violate the rules."
Director Han sighed: "Your Huagang Logistics, this time the emperor has heard it..."
"Chairman Cheng actually asked for permission to send an investigation team for a surprise inspection..."