2016年10月17日 星期一

TSCDY作假帳和解金申請

mikeon88 發表於 2016-3-15 19:19  

接到TSCDY來函,談到什麼settlement ....
可能是之前特易購作假帳被告,有和解金可拿


jackyhuang45 發表於 2016-3-15 20:56  

-相關權利人(有資格領和解金的人) : April 18 2012~September 22, 2014期間, 有買入TSCDY ADRs and F shares;
-預期可領到的$ (重點): TSCDY ADRs0.41/share; 
-有資格也決定要領的人必須在 May 5, 2016以前, 填寫完成所附的表單並寄回 (文件中有附地址)
詳細法律細節 我也不太了 (求解 強者同學)

相關新聞:
Tesco欲支付1200萬美元和解會計醜聞案 最後更新: 11/25/2015 21:55 
路透社週三最新消息顯示,英國最大的零售業巨頭Tesco Plc同意支付1200萬美元,對發生在20149月份的財務造假會計醜聞在美國法庭進行和解。法庭文件顯示,1200萬美元現金和解已經於週三上報曼哈頓美國地區法院批准,而Tesco在和解案中對該公司所指控的不正當行為表示否認。

Tesco to pay up $12m to settle accounting scandal US lawsuitThe grocer has agreed a settlement with US stakeholders, but will admit no   liability

Tesco revealed late last year that it had overstated its income Photo: Bloomberg News
By Peter Spence
8:27AM GMT 26 Nov 2015

Tesco has agreed to pay $12m (£8m) to settle a US lawsuit over the accounting scandal last year which saw its shares crumble. 

US owners of American Depositary Receipts (ADRs), instruments which allow those across the Atlantic to hold shares in a non-US company, brought the class action lawsuit against the supermarket chain. 

They were among the investors who suffered as Tesco’s shares lost over a quarter of their value within a fortnight after the supermarket admitted to an accounting scandal at the company. 

The grocer will pay up $12m to settle the lawsuit, but it is not admitting any liability. 

Tesco revealed last September that it had overstated its commercial income by £250m, due to the “accelerated recognition of commercial income and delayed accrual of costs”. 

Tesco boss Dave Lewis has pledged to draw a line under the crisis  Photo: EPA

In layman's terms, the accounting error arose because of the way Tesco recognised and accounted for payments to suppliers, and the payments suppliers paid to the supermarket. 
After re-examining its accounts, it later emerged that the income overstatement was higher than the initial £250m, at £326m. 
This was equal to roughly a quarter of Tesco’s profits, and the scandal led to the departure of top staff, including its former chief executive Phil Clarke, and an internal investigation. A Serious Fraud Office inquiry into the company could last up to seven years. 
The settlement is subject to confirmation by a federal court in New York. “The agreement, if confirmed, will settle one of two claims before US courts arising out of the commercial income overstatement,” Tesco said. 
The second claim is being brought in Ohio by holders of ADRs, which Tesco says make up less than 0.2pc of the company’s total shares.


mikeon88 發表於 2016-3-17 13:01  

謝謝jackyhuang桑和宥聰桑指導

1. 到券商網頁下載電子帳單
















2. 填好表格 P.3
Beneficial Owner's First Name     Beneficial Owner's Last Name
Address 
City
Zip(郵遞區號)
Foreign Country: Taiwan
Day Phone
Evening Phone
Email Address
Account Number 券商帳號
Specify one of the following: individual
Social Security Number 空白























3. PartII- Transactions of TSCDY ADR (P.4)
Beginning Holding 0.0
Purchase: 
Trade Date    Number of ADR Purchased   Price   Total Cost     Transaction Type(P.)

Sales:
Ending Holdings:























4. Certification P.6
簽名
Date























5. 1. 2. 3. 4.表格於552016年前寄到底下地址(P.1)










joe (宥聰) 發表於 2016-3-18 11:34  

FT 交易報表下載方式
<我的帳戶>-<電子檔案><交易認證>
選擇自訂輸入日期代號搜尋













mikeon88 發表於 2016-10-17 17:10  

出乎意料,收到賠償支票US206.3
當初申報US605


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