MIRA INFORM REPORT

 

 

Report Date :

27.04.2012

 

IDENTIFICATION DETAILS

 

Name :

C.  G.  S.  (HONG  KONG)  CO.  LTD.

 

 

Registered Office :

Unit 01A, 15/F., Low Block, Grand Millennium Plaza, 181 Queen’s Road Central

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

16.08.2004

 

 

Com. Reg. No.:

34831562

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer, Exporter and Wholesaler of Steel, strips, sheets, iron ore, etc.

 

 

No. of Employees :

10

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Hong Kong

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


Company name

 

C.  G.  S.  (HONG  KONG)  CO.  LTD.

 

 

Company ADDRESS    

 

Unit 01A, 15/F., Low Block, Grand Millennium Plaza, 181 Queen’s Road Central, Hong Kong.

PHONE:            2511 1698,  2167 8621

FAX:                 2511 1813

 

 

MANAGEMENT

 

Managing Director:  Mr. Xu Jianyu

 

 

SUMMARY

 

Incorporated on:             16th August, 2004.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal:           HK$2,000,000.00

Issued:              HK$2,000,000.00

 

Business Category:        Importer, Exporter and Wholesaler.

 

HSTC Group Turnover:  RMB4,547,818,300.02  (Year ended 31-12-2011)

 

Employees:                   10.

 

Main Dealing Banker:     United Overseas Bank Ltd., Hong Kong Branch.

 

Banking Relation:           Satisfactory.


Company ADDRESS

 

Registered Head Office:-

Unit 01A, 15/F., Low Block, Grand Millennium Plaza, 181 Queen’s Road Central, Hong Kong.

 

Holding Company:-

Hangzhou Cogeneration (Hong Kong) Co. Ltd., Hong Kong.  (Same address)

 

Intermediate Holding Company:-

Hangzhou Cogeneration Import & Export Co. Ltd. [HCIEC], China.

 

Penultimate Holding Company:

Hangzhou Steam Turbine Co. Ltd. [HSTC], China.

 

Ultimate Holding Company:-

Hangzhou Steam Turbine Power Group Co. Ltd., China.

 

Associated/Affiliated Companies:-

HSTC Group of Companies

Beijing Shengxin Cogeneration Steel Co. Ltd., China.

Brazil Cogeneration Steel Trading Co. Ltd., Brazil.

Guizhou Zhongcheng Concrete Co. Ltd., China.

Hangzhou Bohai Iron & Steel Co. Ltd., China.

Hangzhou Chinen Steam Turbine Power Co. Ltd., China.

Hangzhou Dongfeng Shipbuilding Co. Ltd., China.

Hangzhou Energy-Saving Technologies & Design Institute Ltd., China.

Hangzhou Guoneng Steam Turbine Engineering Co. Ltd., China.

Hangzhou Hangfa Electrical Equipment Co. Ltd., China.

Hangzhou Kaineng Forge Co. Ltd., China.

Hangzhou Nanhua Wood Packing Co. Ltd., China.

Hangzhou Pangtong Electronic Equipment Co. Ltd., China.

Hangzhou Steam Turbine Auxiliary Machine Co. Ltd., China.

Hangzhou Steam Turbine Casting Co. Ltd., China.

Hangzhou Steam Turbine Environmental Engineering Co. Ltd., China.

Hangzhou Steam Turbine Group Equipment System Engineering Co. Ltd., China.

Hangzhou Steam Turbine Machinery & Equipment Co. Ltd., China.

Hangzhou Steam Turbine Power Group Packaged Project Engineering Co. Ltd., China.

Hangzhou Steam Turbine Power Sales Co. Ltd., China.

Hangzhou Tongneng Turbine Machinery Co. Ltd., China.

Hangzhou Zhongneng Steam Turbine Power Co. Ltd., China.

Jiangsu Hanglian Goods & Material Co. Ltd., China.

Ningbo Relian Iron & Steel Co. Ltd., China.

Shanghai Cogeneration Steel Trading Co. Ltd., China.

Singapore Cogeneration Steel Trading Co. Ltd., Singapore.

Suzhou Jushengtong Cogeneration Import & Export Co. Ltd., China.

Tangshan Cogeneration Steel Trading Co. Ltd., China.

Tianjin Relian Coated Steel Co. Ltd., China.

Zhangjiagang Bonede Area Relian Iron & Steel Co. Ltd., China.

Zhejiang Hanglian Iron & Steel Co. Ltd., China.

Zhejiang Huayuan Steam Turbine Machinery Co. Ltd., China.

Zhejiang Steam Turbine Packaged Technology Development Co. Ltd., China.

Zhejiang Turbine Import & Export Co. Ltd., China.

etc.

 

 

BUSINESS REGISTRATION NUMBER

 

34831562

 

 

COMPANY FILE NUMBER

 

0917124

 

 

MANAGEMENT

 

Managing Director:         Mr. Xu Jianyu

Contact Person:             Ms. S. T. Chu

 

CAPITAL

 

Nominal Share Capital:   HK$2,000,000.00 (Divided into 2,000,000 shares of HK$1.00 each)

 

Issued Share Capital:     HK$2,000,000.00

 

 

SHAREHOLDER

(As per registry dated 16-08-2011)

 

Name

 

No. of shares

Hangzhou Cogeneration (Hong Kong) Co. Ltd., Hong Kong.

 

2,000,000

=======

 

 

DIRECTORS

(As per registry dated 16-08-2011)

 

Name

(Nationality)

 

Address

Xu Jian Yu

Room 401, No. 62, Block 15, Xiahuinancun, Shangchengqu, Hangzhou City, China.

 

LU Yong Hong

Room 206, Unit 10, Block 5, Weiyuanlong, Gongshu District, Hangzhou City, China.

 

Yuan Wen Jiong

Room 401, 2 Lianxinglidonghang, Dahuajiedao, Shantou City, Guangdong Province, China.

 

 

SECRETARY 

(As per registry dated )16-08-2011

 

Name

Address

Co. No.

Sky Well Consultants Ltd.

Unit B, 17/F., Success Commercial Building, 245251 Hennessy Road, Wanchai, Hong Kong.

0612124

 

 

HISTORY

 

The subject was incorporated on 16th August, 2004 as a private limited liability company under the Hong Kong Companies Ordinance.

Formerly the subject was located at Room 6509, 65/F., The Center, 99 Queen’s Road Central, Hong Kong, moved to Unit 13, 19/F., COSCO Tower, Grand Millennium Plaza, 183 Queen’s Road Central, Hong Kong in December 2007; and further to the present address with effect from 1st September, 2010.

Apart from these, neither material change nor amendment has been ever traced and noted.

 

 

OPERATIONS

 

Activities:                      Importer, Exporter and Wholesaler.

 

Lines:                           Steel, strips, sheets, iron ore, etc.

 

Employees:                   10.

 

Commodities Imported:   India, other Asian countries, Europe, Americas, etc.

 

Markets:                       China, Japan, other Asian countries, etc.


HSTC Group Turnover:    RMB3,319,171,377.40  (Year ended 31-12-2008)

RMB3,586,010,243.78  (Year ended 31-12-2009)

RMB4,276,205,308.54  (Year ended 31-12-2010)

RMB4,547,818,300.02  (Year ended 31-12-2011)

 

Terms/Sales:                 L/C or as per contracted.

 

Terms/Buying:               L/C, T/T, D/P, etc.

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital:   HK$2,000,000.00 (Divided into 2,000,000 shares of HK$1.00 each)

 

Issued Share Capital:     HK$2,000,000.00

 

Mortgage or Charge

(since 2006):                 (See attachment)

 

HSTC Group Net Profit Attributable to Shareholders:-

RMB573,649,026.96  (Year ended 31-12-2008)

RMB583,517,590.81  (Year ended 31-12-2009)

RMB680,184,677.22  (Year ended 31-12-2010)

RMB640,387,703.33  (Year ended 31-12-2011)

 

Profit or Loss:                Business is profitable.

 

Condition:                      Keeping in an active condition.

 

Facilities:                      Making very active use of general banking facilities.

 

Payment:                      Met trade commitments as contracted.

 

Commercial Morality:     Satisfactory.

 

Bankers:-

·         United Overseas Bank Ltd., Hong Kong Branch.

ABN AMRO Bank N.V., Hong Kong Branch.

 

Standing:  Normal.


GENERAL

 

C. G. S. (Hong Kong) Co. Ltd. is a wholly-owned subsidiary of Hangzhou Cogeneration (Hong Kong) Co. Ltd. [HCHK] which is a Hong Kong-registered firm located at the same operating address.

HCHK is a wholly-owned subsidiary of Hangzhou Cogeneration Import & Export Co. Ltd. [HCIEC] which is a China-based firm.  In turn, HCIEC is a subsidiary of Hangzhou Steam Turbine Co. Ltd. [HSTC] which is a listed firm in Shenzhen Special Economic Zone, China.  HSTC is 63.64%-owned by Hangzhou Steam Turbine Power Group Co. Ltd. [HSTPG], also a China-based firm.

The subject is an iron and steel trader.  The subject exports its commodities to Africa, Australia, Central and South America, other Asian countries, Eastern and Western Europe, etc.  Business is rather active.  The manager of the subject Ms. S. T. Chu is a Hongkongnese.

Since 1988, HSTPG has ranked the top three in the integrated benefit indexes in the same trade domestically.  In 2005, it was listed in the top 500 enterprises in China.  It is also a public listed company in Shenzhen B Share Market.  In 2006, its sale turnover was as high as RMB7 billion.  HSTPG is controlled by Hangzhou State-owned Assets Administrative Committee which is a government organization belongs to the Hangzhou City Government.

The subject is trading in iron and steel, steel strips, steel sheets, iron ore, etc.  Commodities are imported from India, other Asian countries, Europe, South America, etc.  Prime markets are China, Japan and other Asian countries.  It is also responsible for acquiring commodities for HSTPG and HSTC.

Founded in October 1997 and with a registered capital of RMB100 million, HCIEC is a state-owned holding company under the jurisdiction of HSTPG.  Since 1988, HSTPG has ranked the top three in the integrated benefit indexes in the same trade domestically; in 2005, it was listed in the top 500 enterprises in China.  HCIEC is trading in iron and steel raw materials, semi-finished products and finished products.  Now its main business includes three main parts: exporting, importing and domestic trading.

In 2004, HCIEC was conferred the title of Hangzhou Municipal Advanced Tax Payment Hundred-Strongest Enterprises.  From 2004 to 2009, it had been granted successively the honour title of winning award unit of “Gold Dragon Reward” of Foreign Trade Import & Export by Hangzhou City; in 2006, HCIEC was appraised as “the First Batch of Law-abiding and Credit Import & Export Enterprises in the Whole Province” by Zhejiang Province, China.

Since 2004, HCIEC has actively opened up international market and brought about extraordinary development in export business.  HCIEC’s steel products export business has extended to countries and areas as Korea, Taiwan, Vietnam, Thailand, the Philippines, Singapore, Indonesia, the Middle East, Australia, Europe, America etc.  The import business is HCIEC’s traditional core business.  HCIEC now keeps frequent business contacts with countries and areas around the world as Russia, Ukraine, South Africa, Turkey, India, Brazil, Europe, etc.  Especially in 2005, HCIEC opened up its import business of iron ore, mill scale, nickel ore and established stable supply channels in India, Australia, Indonesia and South America.  HCIEC also has a significant share in the domestic market, its main customers extend all over the provinces and municipalities around China as Zhejiang, Shanghai, Jiangsu, Shandong, Tianjin, Beijing, Sichuan, Guangdong, Fujian, etc.  HCIEC’s outstanding commercial reputation enables it to keep better business relationships with many steel mills, distributors, and end users.

HCIEC has an outstanding competitive superiority in respect of capital strength and banking credit.  Its credit facility has reached RMB620 million in Industrial & Commercial Bank of China, China Construction Bank, Agricultural Bank of China, China Merchants Bank, China Ever Bright Bank, China Minsheng Bank, Shanghai Pudong Development Bank, etc.

The credit facility of the subject is US$300 million in United Overseas Bank, De Nederlandsche Bank and Communication Bank of Hong Kong Special Administrative Region.

HSTC is principally engaged in the design, manufacture and sale of industrial steam turbines and related auxiliaries and components.  This company offers its products under two categories: industrial steam turbines and power-generating steam turbines, which are used in the fields of petroleum, chemical industry, electricity power, metallurgy, construction material and light textile.  HSTC’s impulse turbines include condensing turbines, extraction condensing turbines and backpressure turbines, while its reaction turbines include condensing turbines, extraction condensing turbines, multi-stage backpressure turbines and extraction backpressure turbines.  It distributes its products within China’s domestic market and to overseas markets.

HCIEC has set up the following main departments:-

·         Import and Export Department 1

·         Import and Export Department 2

·         Import and Export Department 3

·         Import and Export Department 5

·         Overseas Department

·         Integrated Department

·         Steel Strip Department

The directors of the subject are Mr. Xu Jianyu, Mr. Lu Yonghong and Mr. Yuan Wenjiong.  All of them are also directors of HCHK.

The General Manager of HCIEC is Mr. Jiang Yuanqing, Deputy General Manager is Mr. Xu Jianyu, and Executive Vice Manager is Mr. Jiang Yuanshun.

In 2007, the sales of HCHK amounted HK$3,062 million and the profit was HK$37.31 million.  In 2008, its sales turnover was HK$5,841 million, profit was HK$49.45 million.  In 2009, the sales revenue was HK$7,469 million and the profit was HK$46.34 million.  However, no sales turnover was issued in 2010.

For the year ended 31st December, 2011, the turnover of HSTC Group amounted to RMB4,547.8 million, net profit attributable to shareholder of HSTC was RMB640.4 million.  Business was good in the year.

The subject is fully supported by HCHK and HCIEC.

On the whole, in view of the background and parentage of the subject, consider it good for normal business engagements.

 

 

MORTGAGE OR CHARGE

(Since 2006)

 

Date

Particulars

Amount

24-01-2006

Instrument:      Assignment of Letters of Credit

Property:

All the Borrower’s rights, title, interest and benefit in and to all and any moneys now or at any time due or owing to the Borrower

Mortgagee:      United Overseas Bank Ltd., Singapore.

To secure general banking facilities

24-01-2006

Instrument:      Charge Over Account and Set-Off

Property:

All the Borrower’s rights, title and interest in and to the Account

Mortgagee:      United Overseas Bank Ltd., Singapore.

To secure general banking facilities

24-01-2006

Instrument:      General Memorandum of Pledge of Goods

Property:

All the Borrower’s rights, title and interest in and to the Merchandise

Mortgagee:      United Overseas Bank Ltd., Singapore.

To secure general banking facilities

16-03-2012

Instrument:      Trade Finance Security Assignment

Property:

The Borrower as beneficial owner and as security for the payment of all Secured Liabilities

Mortgagee:      United Overseas Bank Ltd., Singapore.

All obligations and liabilities

28-03-2012

Instrument:      Security Memorandum (First Party)

Property:

The Company hereby assigns and agrees to assign absolutely and unconditionally to the Bank all its right, title and interest in and to each Receivable as continuing security for the payment or discharge of the Secured Liabilities

Mortgagee:      ABN AMRO Bank N.V., Singapore.

All indebtedness, obligations and liabilities


 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.52.57

UK Pound

1

Rs.85.03

Euro

1

Rs.69.56

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.