| Notice date | 27 April 2024 |
| Subject | Company-name misuse in investment solicitation |
| Scope | Dated statement on unauthorised fundraising approaches |
The notice addresses unauthorised approaches
The statement described individuals using the company name in fabricated investment and fundraising messages. It covered approaches through online groups and applications as well as other channels.
Henan Mine stated in the dated notice that it had not conducted the described financing business or authorised organisations or individuals to solicit those investments in its name.
Keep supplier identity traceable during procurement
For crane purchasing, connect the contracting company, equipment manufacturer and order documents. A familiar name or logo should be checked against the organisation actually issuing the offer.
Retain the order references, confirmed configuration and equipment-identification records. If an approach does not match the established purchase process, verify the details with the organisation concerned before proceeding.