Case library

Cases

Chinese guiding cases and comparative common-law decisions on personality, governance, director duties, and shareholder remedies.

case Mainland China English summary

Changfeng Court: Legal Representative Acts and Company Attribution

长丰法院法定代表人委托他人处理公司事务案

A recent judgment emphasizing that civil acts conducted by a legal representative in the company's name are attributed to the company.

Authority
Changfeng County People's Court
Citation
Changfeng County People's Court, 2026
Date
2026
case Mainland China English summary

Chen v. Companies B and C: Debt Evasion and Horizontal Veil Piercing

陈某与乙公司、丙公司等买卖合同纠纷案

A Supreme People's Court typical case in which an actual controller used affiliated companies to shift transaction benefits and evade debts, leading the court to pierce horizontally.

Authority
Supreme People's Court
Citation
SPC Typical Cases on Punishing Debt Evasion, Case 1
Date
2025-12-29
case Mainland China English summary

Duan v. Company A: Shareholder Status and the Purpose of the Company Law

段某某与某甲公司股东资格确认纠纷案

A shareholder-status dispute in which the appellate court used Article 1 of the Company Law to distinguish a company-member relationship from a partnership relationship.

Authority
Liupanshui Intermediate People's Court
Citation
(2024)黔02民终3019号
Date
2024
case United Kingdom English original

Foss v. Harbottle

The classic proper-plaintiff rule, useful for understanding why derivative actions are exceptional rather than ordinary shareholder suits.

Authority
Court of Chancery
Citation
(1843) 2 Hare 461
Date
1843-01-01
case Mainland China Translation unavailable

Guiding Case No. 10: Li Jianjun v. Shanghai Jiadongli Environmental Technology Co.

指导案例10号:李建军诉上海佳动力环保科技有限公司公司决议撤销纠纷案

A company-resolution case emphasizing the limits of judicial review where the dispute concerns business judgment rather than procedural or charter illegality.

Authority
Supreme People's Court
Citation
Supreme People's Court Guiding Case No. 10
Date
2012-09-18
case Mainland China English summary

Guiding Case No. 132: Fangyuan Glass Air Pollution Public Interest Litigation

指导案例132号:中国生物多样性保护与绿色发展基金会诉秦皇岛方圆包装玻璃有限公司大气污染责任民事公益诉讼案

A guiding case recognizing that a polluter's voluntary investment in effective pollution-control facilities may reduce damages in environmental public-interest litigation.

Authority
Supreme People's Court
Citation
Supreme People's Court Guiding Case No. 132; (2018)冀民终758号
Date
2019-12-26
case Mainland China Translation unavailable

Guiding Case No. 15: Xugong Group v. Chengdu Chuanjiao and Others

指导案例15号:徐工集团工程机械股份有限公司诉成都川交工贸有限责任公司等买卖合同纠纷案

A corporate personality and creditor-protection case involving affiliated companies, commingled business, overlapping personnel, and confusion of assets.

Authority
Supreme People's Court
Citation
Supreme People's Court Guiding Case No. 15
Date
2013-01-31
case Mainland China English summary

Guiding Case No. 173: Green Peafowl Preventive Environmental Public Interest Litigation

指导案例173号:北京市朝阳区自然之友环境研究所诉中国水电顾问集团新平开发有限公司、中国电建集团昆明勘测设计研究院有限公司生态环境保护民事公益诉讼案

A related preventive environmental public-interest case requiring courts to assess major ecological risks to endangered species before irreversible damage occurs.

Authority
Supreme People's Court
Citation
Supreme People's Court Guiding Case No. 173
Date
2021-12-03
case Mainland China English summary

Guiding Case No. 215: Kunming Min Paper Environmental Pollution

指导性案例215号:昆明闽某纸业有限责任公司等污染环境刑事附带民事公益诉讼案

A leading environmental public-interest case applying corporate personality denial to make shareholders jointly liable for a company's ecological damage debts.

Authority
Supreme People's Court
Citation
Supreme People's Court Guiding Case No. 215; (2021)云0112刑初752号
Date
2023-11-21
case Mainland China English summary

Guiding Case No. 259: Jiangsu Steel Environmental Public Interest Withdrawal Review

指导性案例259号:北京市丰台区某环境研究所诉江苏某钢集团有限公司环境污染民事公益诉讼案

A related environmental public-interest case requiring courts to confirm that public-interest claims have been fully realized before allowing withdrawal.

Authority
Supreme People's Court
Citation
Supreme People's Court Guiding Case No. 259
Date
2025-05-28
case Mainland China English summary

Guiding Case No. 260: Shanxi Aluminium Environmental Settlement Review

指导性案例260号:北京市朝阳区某环境研究所诉山西某铝业有限公司环境污染民事公益诉讼案

A guiding case requiring substantive judicial review of settlement or mediation terms in environmental public-interest litigation.

Authority
Supreme People's Court
Citation
Supreme People's Court Guiding Case No. 260
Date
2025-05-28
case Mainland China Translation unavailable

Guiding Case No. 8: Lin Fangqing v. Changshu Kailai Industrial Co.

指导案例8号:林方清诉常熟市凯莱实业有限公司、戴小明公司解散纠纷案

A company dissolution dispute illustrating judicial intervention when shareholder deadlock and serious governance breakdown make continued operation difficult.

Authority
Supreme People's Court
Citation
Supreme People's Court Guiding Case No. 8
Date
2012-04-10
case Mainland China Translation unavailable

Guiding Case No. 9: Shanghai Cunliang Trading Co. v. Jiang Zhidong and Others

指导案例9号:上海存亮贸易有限公司诉蒋志东、王卫明等买卖合同纠纷案

A leading case on shareholders' liquidation obligations and creditor protection after a company is deregulated or loses its business license.

Authority
Supreme People's Court
Citation
Supreme People's Court Guiding Case No. 9
Date
2012-09-18
case Mainland China Translation unavailable

Guiding Case No. 96: Song Wenjun v. Xi'an Dahua Catering Co.

指导案例96号:宋文军诉西安市大华餐饮有限公司股东资格确认纠纷案

A shareholder-status case on charter-based transfer restrictions and agreed repurchase arrangements in a restructured state-owned enterprise.

Authority
Supreme People's Court
Citation
Supreme People's Court Guiding Case No. 96
Date
2018-06-20
case Mainland China English summary

Hunan Enforcement Case: Replacing the Legal Representative with a 99-Year-Old

0元转让股权、更换法定代表人为99岁老人案

An enforcement-stage case treating a zero-price share transfer and replacement of the legal representative with a 99-year-old as an attempt to weaken enforcement pressure.

Authority
Hunan High People's Court
Citation
Hunan High People's Court enforcement-stage report, 2025
Date
2025
case United States English original

In re Caremark International Inc. Derivative Litigation

A foundational Delaware case on board oversight duties and the difficulty of imposing liability for failure to monitor corporate compliance.

Authority
Delaware Court of Chancery
Citation
698 A.2d 959 (Del. Ch. 1996)
Date
1996-09-25
case Mainland China English summary

Jiachen v. Haima: Evidence and Burden-Shifting in Personality Confusion

嘉宸公司与海马公司股东损害公司债权人利益责任纠纷案

A Supreme People's Court First Circuit report explaining when a creditor's evidence of personality confusion is strong enough to shift the burden to the shareholder.

Authority
Supreme People's Court First Circuit Court
Citation
Supreme People's Court First Circuit Court report
Date
2023-01-07
case Mainland China English summary

Kunyu Court: Expungement for a Nominal Legal Representative

昆玉市人民法院涤除挂名法定代表人登记案

A typical case in which a person registered as a nominal legal representative, without ownership or management authority, obtained judicial support for expungement.

Authority
Kunyu City People's Court
Citation
Kunyu City People's Court, 2025
Date
2025
case Mainland China English summary

Liu v. Han: House Repair Contract and the Limits of Company Law

刘某诉韩某房屋维修合同纠纷案

A house-repair contract dispute in which the court reportedly held that Article 1 of the Company Law does not extend to a personal services relationship between natural persons.

Authority
Hami Yizhou District People's Court
Citation
(2024)新2201民初5677号
Date
2024
case Mainland China English summary

Longyan Xinluo Court: Puppet Legal Representative and Debt Evasion

龙岩新罗法院恶意逃避债务案(“傀儡”法定代表人)

A typical case on actual-controller liability where an elderly relative was used as a puppet legal representative while real controllers withheld company records and evaded debt.

Authority
Longyan Xinluo District People's Court
Citation
Longyan Xinluo District People's Court, 2025
Date
2025
case Mainland China English summary

Quzhou Wage-Arrears Case: Nominee Legal Representative and Actual Boss Responsibility

挂名法定代表人欠薪案(实际老板担责)

A labor-supervision matter in which evidence showed that the registered legal representative was nominal and the actual controller bore responsibility for wage arrears.

Authority
Quzhou Qujiang District People's Court / labor authorities
Citation
Quzhou Qujiang District labor-supervision matter, 2024
Date
2024-11
case United Kingdom English original

Salomon v. A Salomon & Co Ltd

The classic common-law authority for separate corporate personality and limited liability.

Authority
House of Lords
Citation
[1897] AC 22
Date
1896-11-16
case United States English original

Smith v. Van Gorkom

A Delaware duty-of-care case focused on whether directors adequately informed themselves before approving a merger.

Authority
Delaware Supreme Court
Citation
488 A.2d 858 (Del. 1985)
Date
1985-01-29
case Mainland China English summary

Wang Yue v. Xue Liang: Professional Closure and False Liquidation

王某月诉薛某亮清算责任纠纷案

A reference case holding a so-called professional closure actor liable after taking over a company and using false liquidation materials to cancel the company's registration and defeat creditors.

Authority
Supreme People's Court
Citation
People's Court Case Database No. 2025-08-2-284-001; (2024)京0106民初3698号
Date
2025-08-08
case Mainland China English summary

Wei Tongbing v. Xinjiang Baota: Removed Legal Representative and Registration Change

韦统兵与新疆宝塔房地产开发有限公司等请求变更公司登记纠纷案

SPC Gazette case holding that a company must implement a valid internal removal of its legal representative and complete the corresponding registration change.

Authority
Supreme People's Court
Citation
SPC Gazette, 2022 no. 12; (2022)最高法民再94号
Date
2022-05-17
case Mainland China English summary

Wei v. Xinjiang Real Estate: Removed Legal Representative's Right to Registration Change

韦某某诉新疆某房地产公司、新疆某投资公司、新疆某甲投资公司请求变更公司登记纠纷案

A reference case stating that a legal representative removed from office may require the company to complete legal representative change registration.

Authority
People's Court Case Database
Citation
People's Court Case Database No. 2023-08-2-264-002; (2022)最高法民再94号
Date
2023
case Mainland China English summary

Zhang v. Langzhong Real Estate: Nominee Legal Representative Expungement

张某诉阆中某房地产开发有限公司请求变更公司登记纠纷案

A reference case supporting expungement where an employee was registered as a nominal legal representative but did not actually control or manage the company.

Authority
People's Court Case Database
Citation
People's Court Case Database No. 2023-08-02-264-001
Date
2023
case Mainland China English summary

Zhao v. Restaurant Company: Commingling Liability After Share Transfer

赵某某诉某餐饮公司、吴某甲买卖合同纠纷案

A reference case holding that a shareholder's liability for company-personal asset commingling is not erased merely because the shareholder later transfers the equity.

Authority
People's Court Case Database
Citation
People's Court Case Database No. 2023-08-2-084-030; (2021)沪01民终7262号
Date
2023
case Mainland China English summary

Zhengzhou Company v. Henan Company: Horizontal Veil Piercing Among Affiliates

郑州某某公司诉河南某某公司等买卖合同纠纷案

A reference case on horizontal disregard of corporate personality where two formally separate companies shared premises, business scope, related legal representatives, and confused operations.

Authority
People's Court Case Database
Citation
People's Court Case Database No. 2023-08-2-084-006; (2020)豫01民终16156号
Date
2023