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Wins Finance Holdings

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uuid003nbax

Namestring
Wins Finance Holdings
Websiteurl
winsholdings.com
Company typeenum
Private
Founded yearint
2006
Descriptiontext

Wins Finance Holdings is described in available sources as a diversified investment and asset management company headquartered in Beijing, China. The firm was founded in 2006 and operates with a headcount in the 11-50 range. It was previously publicly listed on NASDAQ under the ticker symbol WINS but is now delisted, with no record of a going-private transaction, reverse merger, or other exit mechanism in the available data. The company's official website (winsholdings.com) currently renders only a "One moment, please..." verification/loading page and contains no substantive information about the firm's investment strategies, asset classes, fund structures, AUM, client base, regulatory licenses, or operating status.

No further operational detail is documented in the available sources: there are no disclosed products or services, no management team roster, no subsidiary structure, no partnership or alliance records, no M&A activity, no regulatory actions, no funding rounds, no pricing model, no marketing or distribution channels, and no customer or case-study information. The input data does not support a more granular functional description of Wins Finance Holdings' investment activities. What can be stated factually is that the entity is registered as a small (11-50 employee), for-profit, Beijing-based firm in the investment and asset management sector, founded in 2006, formerly NASDAQ-listed under WINS, and currently delisted; specifics of strategy, scale, clients, and current operating condition are not retrievable from the sources provided.

Short descriptiontext

Wins Finance Holdings is a Beijing-based investment and asset management company founded in 2006, formerly NASDAQ-listed as WINS. Now delisted with 11-50 employees, the firm's specific strategies, AUM, client segments, and operating details are not documented in available sources.

Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersBeijing, China
HQ citystring
Beijing
HQ countrystring
China
HQ regionstring
Asia
Markets served

Serves global market

Keyword5 values
asset management, investment management, portfolio management, diversified investment, wealth advisory
Industry3 codes
1Large-Cap / Mega-Fund Buyout
CodeFSANABAAPrimaryYes
2Managed Account Platforms (Separately Managed Accounts / Customized Portfolios)
CodeFSAHAKACPrimaryNo
3Capital Raising Advisory (Debt/Equity/Private Capital)
CodeBPAHADAGPrimaryNo
NAICS code3 codes
  • Finance and Insurance52
  • Funds, Trusts, and Other Financial Vehicles525
  • Portfolio Management and Investment Advice52394
SIC code3 codes
  • Security Brokers, Dealers & Flotation Companies6211
  • Finance Services6199
  • Investment Advice6282
Product category
Asset Management
Social media profiles1 record
Cost components4 values
Personnel, Operations, Technology or R&D, Marketing or Sales
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Wins Finance Holdings is a diversified investment and asset management company that deploys capital across multiple asset classes and provides related investment management services. The firm operates from Beijing, China, and was historically listed on NASDAQ under the ticker WINS, with a small employee base of 11–50 staff.

Differentiator
Functional benefit
Problem solved
Recent move1 record

Each record includes

Date, Type, Title, Description, Source

Peers10 records
1Hopu Investments
TypeDirect peer
Description

Beijing-headquartered alternative-asset manager with diversified PE and strategic-investment strategies. Comparable as a China-domiciled diversified investment firm operating in similar institutional channels.

2CITIC Capital
TypeDirect peer
Description

Chinese alternative-asset manager spanning PE, real estate, and credit, headquartered in Hong Kong/Beijing. Directly comparable as a China-rooted diversified investment platform with cross-border reach.

3CDH Investments
TypeDirect peer
Description

Major China-rooted PE firm with diversified buyout and growth strategies. Comparable as a long-established Chinese diversified investment manager with institutional LP relationships.

4Hony Capital
TypeDirect peer
Description

Beijing-based PE and buyout firm under Legend Holdings. Comparable as a China-focused diversified investment manager operating with similar institutional and corporate channels.

5Haitong International
TypeBroad incumbent
Description

Chinese securities and asset-management group with cross-border operations. Comparable as an established Chinese financial firm offering investment and asset-management services internationally.

6China International Capital Corporation (CICC)
TypeBroad incumbent
Description

Major Chinese investment bank with diversified asset-management and advisory businesses. Comparable as a broad Chinese financial-services incumbent with overlapping investment-management capabilities.

7PAG (Pacific Alliance Group)
TypeDirect peer
Description

Asia-focused alternative-investment firm spanning PE, credit, and real assets. Comparable as a diversified Asian investment platform serving institutional investors across multiple strategies.

8Boyu Capital
TypeDirect peer
Description

Beijing/Hong Kong alternative-investment firm managing diversified strategies across PE, credit, and public equities. Comparable as a China-based diversified investment platform with similar mandate scope.

9China Asset Management (ChinaAMC)
TypeBroad incumbent
Description

One of China's largest mutual fund and investment-management companies. Comparable as a Beijing-rooted asset manager, though operating at vastly larger scale in public-market strategies.

10E Fund Management
TypeBroad incumbent
Description

Major Chinese asset-management firm managing mutual funds and institutional mandates. Comparable as a large-scale Chinese investment manager serving similar institutional and retail channels.

Market position
Strengths3 records

Each record includes

Headline, Details, Source

Weaknesses3 records

Each record includes

Headline, Details, Source

Key risks4 records

Each record includes

Headline, Details, Source

Key highlights4 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Wins Finance Holdings

Asset Managementwinsholdings.com

Wins Finance Holdings is a Beijing-based investment and asset management company founded in 2006, formerly NASDAQ-listed as WINS. Now delisted with 11-50 employees, the firm's specific strategies, AUM, client segments, and operating details are not documented in available sources.

What Wins Finance Holdings does

Wins Finance Holdings is described in available sources as a diversified investment and asset management company headquartered in Beijing, China. The firm was founded in 2006 and operates with a headcount in the 11-50 range. It was previously publicly listed on NASDAQ under the ticker symbol WINS but is now delisted, with no record of a going-private transaction, reverse merger, or other exit mechanism in the available data. The company's official website (winsholdings.com) currently renders only a "One moment, please..." verification/loading page and contains no substantive information about the firm's investment strategies, asset classes, fund structures, AUM, client base, regulatory licenses, or operating status.

No further operational detail is documented in the available sources: there are no disclosed products or services, no management team roster, no subsidiary structure, no partnership or alliance records, no M&A activity, no regulatory actions, no funding rounds, no pricing model, no marketing or distribution channels, and no customer or case-study information. The input data does not support a more granular functional description of Wins Finance Holdings' investment activities. What can be stated factually is that the entity is registered as a small (11-50 employee), for-profit, Beijing-based firm in the investment and asset management sector, founded in 2006, formerly NASDAQ-listed under WINS, and currently delisted; specifics of strategy, scale, clients, and current operating condition are not retrievable from the sources provided.

Wins Finance Holdings firmographics

Firmographics
Name
Wins Finance Holdings
Website
https://winsholdings.com
Company type
Private
Founded year
2006
Headcount range
11–50 employees
Short description
Wins Finance Holdings is a Beijing-based investment and asset management company founded in 2006, formerly NASDAQ-listed as WINS. Now delisted with 11-50 employees, the firm's specific strategies, AUM, client segments, and operating details are not documented in available sources.
Ownership category
akta.pro rank

Wins Finance Holdings industry classification

Industry
Product category
Asset Management
NAICS
Finance and Insurance (52), Funds, Trusts, and Other Financial Vehicles (525), Portfolio Management and Investment Advice (52394)
SIC
Security Brokers, Dealers & Flotation Companies (6211), Finance Services (6199), Investment Advice (6282)
akta.pro primary industry
Large-Cap / Mega-Fund Buyout (FSANABAA)
akta.pro secondary industries
Managed Account Platforms (Separately Managed Accounts / Customized Portfolios) (FSAHAKAC), Capital Raising Advisory (Debt/Equity/Private Capital) (BPAHADAG)

Keywords

  • Asset management
  • Investment management
  • Portfolio management
  • Diversified investment
  • Wealth advisory

Where Wins Finance Holdings is headquartered

Location

Headquarters

HQ city
Beijing
HQ country
China
HQ region
Asia

Markets served

Wins Finance Holdings business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Marketing or Sales

Wins Finance Holdings product offering

Product offering

Core offering

Wins Finance Holdings is a diversified investment and asset management company that deploys capital across multiple asset classes and provides related investment management services. The firm operates from Beijing, China, and was historically listed on NASDAQ under the ticker WINS, with a small employee base of 11–50 staff.

Differentiator

Problem solved

Functional benefit

Companies that use Wins Finance Holdings

Customer profile

Ideal customer profiles1 record

Wins Finance Holdings technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Wins Finance Holdings partnerships and signals

Strategic signal

Recent moves1 record

Wins Finance Holdings competitors and assessment

Company assessment

Direct peers

  • Hopu Investments: Beijing-headquartered alternative-asset manager with diversified PE and strategic-investment strategies. Comparable as a China-domiciled diversified investment firm operating in similar institutional channels.
  • CITIC Capital: Chinese alternative-asset manager spanning PE, real estate, and credit, headquartered in Hong Kong/Beijing. Directly comparable as a China-rooted diversified investment platform with cross-border reach.
  • CDH Investments: Major China-rooted PE firm with diversified buyout and growth strategies. Comparable as a long-established Chinese diversified investment manager with institutional LP relationships.
  • Hony Capital: Beijing-based PE and buyout firm under Legend Holdings. Comparable as a China-focused diversified investment manager operating with similar institutional and corporate channels.
  • PAG (Pacific Alliance Group): Asia-focused alternative-investment firm spanning PE, credit, and real assets. Comparable as a diversified Asian investment platform serving institutional investors across multiple strategies.
  • Boyu Capital: Beijing/Hong Kong alternative-investment firm managing diversified strategies across PE, credit, and public equities. Comparable as a China-based diversified investment platform with similar mandate scope.

Broad incumbents

  • Haitong International: Chinese securities and asset-management group with cross-border operations. Comparable as an established Chinese financial firm offering investment and asset-management services internationally.
  • China International Capital Corporation (CICC): Major Chinese investment bank with diversified asset-management and advisory businesses. Comparable as a broad Chinese financial-services incumbent with overlapping investment-management capabilities.
  • China Asset Management (ChinaAMC): One of China's largest mutual fund and investment-management companies. Comparable as a Beijing-rooted asset manager, though operating at vastly larger scale in public-market strategies.
  • E Fund Management: Major Chinese asset-management firm managing mutual funds and institutional mandates. Comparable as a large-scale Chinese investment manager serving similar institutional and retail channels.

Market position

Strengths3 records

Weaknesses3 records

Key risks4 records

Key highlights4 records

Customer concentration

Wins Finance Holdings social profiles

Digital presence

Wins Finance Holdings financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Wins Finance Holdings leadership team

Management profile

Number of profiles

Wins Finance Holdings funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Wins Finance Holdings M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Wins Finance Holdings

What does Wins Finance Holdings do?

Wins Finance Holdings is a diversified investment and asset management company that deploys capital across multiple asset classes and provides related investment management services. The firm operates from Beijing, China, and was historically listed on NASDAQ under the ticker WINS, with a small employee base of 11–50 staff.

When was Wins Finance Holdings founded?

Wins Finance Holdings was founded in 2006. It employs 11 to 50 people.

Where is Wins Finance Holdings based?

Wins Finance Holdings is headquartered in Beijing, China, in the Asia region.

Who are Wins Finance Holdings's main competitors?

Direct peers on record are Hopu Investments, CITIC Capital, CDH Investments, Hony Capital, PAG (Pacific Alliance Group) and Boyu Capital. Broad incumbents are Haitong International, China International Capital Corporation (CICC), China Asset Management (ChinaAMC) and E Fund Management.

Does Wins Finance Holdings have an API?

No public API is recorded for Wins Finance Holdings.

What industry is Wins Finance Holdings in?

Wins Finance Holdings's product category is Asset Management. Its primary akta.pro industry code is FSANABAA, Large-Cap / Mega-Fund Buyout, with a secondary code of FSAHAKAC, Managed Account Platforms (Separately Managed Accounts / Customized Portfolios). Its NAICS code is 52 and its SIC code is 6211.

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Live signals
PR NewswireDeadline Reminder: The Law Offices of Howard G. Smith Reminds Investors of Looming Deadline in the Class Action Lawsuit Against Wins Finance Holdings Inc. (WINS)Law Offices of Howard G. Smith has reminded investors of the September 23, 2020 deadline to file a lead plaintiff motion in a class action lawsuit against Wins Finance Holdings Inc., alleging securities fraud during the period from October 31, 2018 to July 6, 2020. The lawsuit was triggered by the June 30, 2020 resignation of Centurion ZD CPA & Co. as the company's independent auditor, which caused Wins' share price to fall approximately 6% to $31.70 on July 7, 2020. The complaint alleges that defendants failed to disclose material information about the company's loan obligations and internal control weaknesses, making the auditor resignation foreseeable.PR NewswireThe Law Offices of Frank R. Cruz Announces the Filing of a Securities Class Action on Behalf of Wins Finance Holdings Inc. (WINS) InvestorsThe Law Offices of Frank R. Cruz announced the filing of a securities class action lawsuit on behalf of Wins Finance Holdings Inc. investors who purchased shares between October 31, 2018, and July 6, 2020. The complaint alleges that Wins made materially false statements regarding its internal controls and the repayment of a significant loan, which contributed to the resignation of its independent auditor and a subsequent drop in share price.PR NewswireGlancy Prongay & Murray Reminds Investors of Looming Deadline in the Class Action Lawsuit Against Wins Finance Holdings Inc. (WINS)Glancy Prongay & Murray LLP announced the September 23, 2020 deadline for investors to file a lead plaintiff motion in a securities class action lawsuit against Wins Finance Holdings Inc., covering the period October 31, 2018 to July 6, 2020. On June 30, 2020, Centurion ZD CPA & Co. resigned as the company's independent auditor, and upon disclosure on July 6, Wins' share price fell approximately 6% to $31.70. The complaint alleges the company made materially false and misleading statements regarding uncertainty around repayment of a RMB 580 million loan and persistent weaknesses in internal control over financial reporting.PR NewswireWINS FINANCE HOLDINGS, INC. CLASS ACTION ALERT: Wolf Haldenstein Adler Freeman & Herz LLP announces that a securities class action lawsuit has been filed in the United States District Court for the CeWolf Haldenstein Adler Freeman & Herz LLP filed a federal securities class action lawsuit in the U.S. District Court for the Central District of California against Wins Finance Holdings, Inc. on behalf of investors who purchased company shares between October 31, 2018 and July 6, 2020. The lawsuit alleges undisclosed financial difficulties that accompanied a series of adverse events including late SEC filings, a NASDAQ delisting determination, and the resignation of auditor Centurion ZD CPA & Co., which collectively drove the stock price down by approximately 22% on May 26, 2020 and an additional 6.1% on July 7, 2020. Investors who incurred losses have until September 23, 2020 to request appointment as lead plaintiff.PR NewswirePomerantz Law Firm Announces the Filing of a Class Action against Wins Finance Holdings, Inc. and Certain Officers - WINSPomerantz LLP filed a securities class action lawsuit against Wins Finance Holdings, Inc. and certain officers in the U.S. District Court for the Central District of California, alleging violations of federal securities laws during the October 31, 2018 to July 6, 2020 class period. The complaint alleges the company made materially false and misleading statements regarding a RMB 580 million loan repayment, persistent internal control weaknesses, and the foreseeability of its auditor's resignation. The company's stock experienced significant declines, including a 22.3% drop on May 26, 2020, after receiving a delisting determination letter from Nasdaq, and its independent auditor Centurion ZD CPA & Co. resigned on June 30, 2020.PR NewswireWins Finance Holdings Inc. Receives Letter from Nasdaq as to Additional Delinquency and is Granted Additional Time to Complete all Delinquent FilingsWins Finance Holdings Inc. received a letter from Nasdaq on July 10, 2020 informing the company that its failure to timely file Interim Financials on Form 6-K for the period ended December 31, 2019 constitutes an additional basis for delisting from the Nasdaq Stock Market. The company, which previously received a delisting determination on May 22, 2020 for not filing its 2019 Annual Report on Form 20-F, appeared before a Nasdaq Hearings Panel on July 2, 2020, and was granted continued listing subject to conditions including completing all delinquent periodic filings by October 1, 2020 and engaging a new auditor by July 17, 2020.BenzingaMid-Day Market Update: Crude Oil Down Over 5%; Color Star Technology Shares SurgeU.S. stock markets declined mid-week with the Dow, NASDAQ, and S&P 500 all dropping over 2%, driven by broader market sentiment despite positive earnings from Winnebago Industries. Several individual stocks saw significant volatility, including Wins Finance Holdings surging 94% and Color Star Technology rising 16% following strategic announcements, while others like BioSig Technologies and Avinger fell sharply after pricing new public offerings.PR NewswireWins Finance Holdings Receives Nasdaq Notification of Noncompliance with Independent Director and Audit Committee RequirementsWins Finance Holdings Inc. received a letter from Nasdaq on June 18, 2020, notifying the company that it is no longer in compliance with Nasdaq's audit committee requirements due to the resignation of Mr. Shihai Wang from its board of directors and audit committee on June 15, 2020. Nasdaq will provide the company a cure period during which it must appoint a new director meeting Nasdaq requirements and submit documentation evidencing compliance. The company is currently conducting a search for a qualified director to fill the vacancy.PR NewswireWins Finance Holdings Request for Extended Stay of Suspension is Granted by NasdaqWins Finance Holdings Inc. has been granted an extended stay on the suspension of trading of its shares on the Nasdaq Capital Market, pending a hearing before the Nasdaq Hearings Panel scheduled for July 2, 2020. The company received a delisting determination letter on May 22, 2020 after failing to file its Annual Report on Form 20-F for the fiscal year ended June 30, 2019 by the May 13, 2020 deadline required to regain compliance with Listing Rule 5250(c)(1). The Panel extended the stay until it makes a final determination regarding the company's listing status following the scheduled hearing.Benzinga80 Biggest Movers From Yesterday - AMC Entertainment Hldgs (NYSE:AMC)The article lists significant daily stock price movements, highlighting major gainers such as Wins Finance Holdings and Jiayin Group alongside notable losers like Chesapeake Energy and Hertz Global. Key corporate developments include Chesapeake Energy facing potential Chapter 11 bankruptcy filing, Simon Property Group terminating its merger with Taubman Centers, and AMC Entertainment announcing plans to reopen theatres.