<SEC-DOCUMENT>0001104659-20-096904-index.html : 20200819 <SEC-HEADER>0001104659-20-096904.hdr.sgml : 20200819 <ACCEPTANCE-DATETIME>20200819161642 ACCESSION NUMBER: 0001104659-20-096904 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20200819 DATE AS OF CHANGE: 20200819 GROUP MEMBERS: AREO HOLDINGS LTD GROUP MEMBERS: BINGSEN CHEN GROUP MEMBERS: CHANG QING INVESTMENT MANAGEMENT CO LTD GROUP MEMBERS: COREWORTH INVESTMENTS LTD GROUP MEMBERS: DIKUO BO GROUP MEMBERS: DONGDA ZOU GROUP MEMBERS: FANGHAI YU GROUP MEMBERS: HARMONY CREEK INVESTMENTS LTD GROUP MEMBERS: JIGENG CHEN GROUP MEMBERS: JUEHAO LI GROUP MEMBERS: LAM LAI MING GROUP MEMBERS: LANXIANG WANG GROUP MEMBERS: LI FAMILY (PTC) LTD GROUP MEMBERS: MEMESTAR LTD GROUP MEMBERS: MING YAN GROUP MEMBERS: NINGFENG CHEN GROUP MEMBERS: OAVI HOLDINGS, L.P. GROUP MEMBERS: ORCHID ASIA V CO-INVESTMENT, LTD GROUP MEMBERS: ORCHID ASIA V GROUP MANAGEMENT, LTD GROUP MEMBERS: ORCHID ASIA V GROUP, LTD GROUP MEMBERS: ORCHID ASIA VI GP, LTD GROUP MEMBERS: ORCHID ASIA VI, L.P. GROUP MEMBERS: PAN HOU CAPITAL MANAGEMENT LTD GROUP MEMBERS: PINGSEN CHEN GROUP MEMBERS: QIN WANG GROUP MEMBERS: RICH HORIZON INVESTMENTS LTD GROUP MEMBERS: SINA CORP GROUP MEMBERS: SINO AUGUST INVESTMENT LTD GROUP MEMBERS: XINZHOU TANG GROUP MEMBERS: YM INVESTMENT LTD GROUP MEMBERS: YOUBIN LENG GROUP MEMBERS: YU ZOU SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Yintech Investment Holdings Ltd CENTRAL INDEX KEY: 0001661125 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY & COMMODITY BROKERS, DEALERS, EXCHANGES & SERVICES [6200] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-89642 FILM NUMBER: 201117262 BUSINESS ADDRESS: STREET 1: 3RD FLOOR, LUJIAZUI INVESTMENT TOWER STREET 2: NO.360 PUDIAN ROAD, PUDONG DISTRICT CITY: SHANGHAI STATE: F4 ZIP: 200125 BUSINESS PHONE: 862120289009 MAIL ADDRESS: STREET 1: 3RD FLOOR, LUJIAZUI INVESTMENT TOWER STREET 2: NO.360 PUDIAN ROAD, PUDONG DISTRICT CITY: SHANGHAI STATE: F4 ZIP: 200125 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Chen Wenbin CENTRAL INDEX KEY: 0001697912 FILING VALUES: FORM TYPE: SC 13D/A MAIL ADDRESS: STREET 1: 12/F, BLOCK B, ZHENHUA ENTERPRISE PLAZA STREET 2: NO. 3261 DONGFANG ROAD, PUDONG DISTRICT CITY: SHANGHAI STATE: F4 ZIP: 200125 </SEC-HEADER> <DOCUMENT> <TYPE>SC 13D/A <SEQUENCE>1 <FILENAME>a20-28886_1sc13da.htm <DESCRIPTION>SC 13D/A <TEXT> Document 1 - file: a20-28886_1sc13da.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.A <SEQUENCE>2 <FILENAME>a20-28886_1ex99da.htm <DESCRIPTION>EXHIBIT A <TEXT> Document 2 - file: a20-28886_1ex99da.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.C <SEQUENCE>3 <FILENAME>a20-28886_1ex99dc.htm <DESCRIPTION>EXHIBIT C <TEXT> Document 3 - file: a20-28886_1ex99dc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.D <SEQUENCE>4 <FILENAME>a20-28886_1ex99dd.htm <DESCRIPTION>EXHIBIT D <TEXT> Document 4 - file: a20-28886_1ex99dd.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.E <SEQUENCE>5 <FILENAME>a20-28886_1ex99de.htm <DESCRIPTION>EXHIBIT E <TEXT> Document 5 - file: a20-28886_1ex99de.htm
</DOCUMENT> </SEC-DOCUMENT>