MIRA INFORM REPORT

 

 

Report Date :

28.06.2012

 

IDENTIFICATION DETAILS

 

Name :

BLACK  PEONY  (HK)  LTD.

 

 

Registered Office :

Unit E, 23/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

18.08.2004

 

 

Com. Reg. No.:

34833077

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Textile Product Trader like, Garments, Textile Products, etc.

 

 

No. of Employees :

12

 

 

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 :

Good

Payment Behaviour :

No complaints

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

                                                                                    

BLACK  PEONY  (HK)  LTD.

 

 

Company ADDRESS

 

Unit E, 23/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong.

 

PHONE:                  2390 3313

 

FAX:                       2787 5058

 

E-MAIL:                  mail@blackpeony.com.hk

 

 

MANAGEMENT

 

Managing Director:  Ms. Chan Lai Yu

 

 

SUMMARY

 

Incorporated on:             18th August, 2004.

 

Organization:                 Private Limited Company.

 

Capital: Nominal:           HK$5,000,000.00

Issued:                          HK$5,000,000.00

 

Business Category:        Textile Product Trader.

 

Group Turnover:             RMB3,362,636,703.80 Yuan  (Year ended 31-12-2011)

 

Employees:                   12.

 

Main Dealing Banker:     The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

 

Banking Relation:           Satisfactory.


Company name 

 

BLACK  PEONY  (HK)  LTD.

 

 

Company ADDRESS

 

Registered Head Office:-

Unit E, 23/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong.

 

Holding Company:-

Black Peony (Group) Co. Ltd., China.

 

Associated Companies:-

Changzhou Black Peony Properties Ltd., China.

Changzhou New Hope Agriculatural Investment Development Co Ltd., China.

Changzhou Rong Yuan Garments Co. Ltd., China.

Changzhou Dade Textile Co. Ltd., China.

etc.

 

 

BUSINESS REGISTRATION NUMBER

 

34833077

 

 

COMPANY FILE NUMBER

 

0917538

 

 

MANAGEMENT

 

Managing Director:  Ms. Chan Lai Yu

 

 

CAPITAL

 

Nominal Share Capital: HK$5,000,000.00 (Divided into 5,000,000 shares of HK$1.00 each)

 

Issued Share Capital: HK$5,000,000.00


SHAREHOLDERS

 

(As per registry dated 18-08-2011)

Name

 

No. of shares

CHAN Chi Ngok

 

250,000

CHAN Lai Yu

 

250,000

Black Peony (Group) Co. Ltd.

No. 47 Qingyang Road North, Changzhou Jiangsu, China, P.C. 2136001

 

4,500,000

 

 

–––––––––

 

Total:

5,000,000

========

 

 

DIRECTORS

 

(As per registry dated 18-08-2011)

Name

(Nationality)

 

Address

CHAN Lai Yu

Flat G, 33/F., Tower 2, Caribbean Coast, Tung Chung, New Territories, Hong Kong.

 

MA Guoping

Unit 401, Block 204, Xixinqiao Third Village, Zhonglau District, Changzhou City, Jiangsu Province, China.

 

LU Qing

Room 602, F Unit, Block 7, Yikang Garden, Tianning District, Changzhou City, Jiangsu Province, China.

 

GE Ya Fang

No. 47 He Ping Road South, Changzhou, Jiangsu, China.

 

CHAN Chi Ngok

Unit D, 23/F., Tower 2, Caribbean Coast, 2 Kin Tung Road, Tung Chung, New Territories, Hong Kong.

 

 

SECRETARY

 

(As per registry dated 18-08-2011)

Name

Address

Co. No.

Confiance Accounting & Secretarial Services Ltd.

12/F., Goodfit Commercial Building, 7 Fleming Road, Wanchai, Hong Kong.

0403017

 


 

HISTORY

 

The subject was incorporated on 18th August, 2004 as a private limited liability company under the Hong Kong Companies Ordinance.

Formerly the subject was located at Room 1605-1606, 16/F., Enterprise Square Two, 3 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong, moved to the present address with effect from 6th January, 2012.

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

 

 

OPERATIONS

 

Activities:                      Textile Product Trader.

 

Lines:                           Garments, Textile Products, etc.

 

Employees:                   12.

 

Commodities Imported:   China, Europe, other Asian countries, etc.

 

Markets:                       Asian countries, Europe, North America, Central & South America, etc.

 

Group Turnover:-

RMB2,395,537,161.59 Yuan  (Year ended 31-12-2009)

RMB2,700,908,116.20 Yuan  (Year ended 31-12-2010)

RMB3,362,636,703.80 Yuan  (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$5,000,000.00 (Divided into 5,000,000 shares of HK$1.00 each)

 

Issued Share Capital:                 HK$5,000,000.00

 

Mortgage or Charge:                   (See attachment)

 

Group Profit Attributable to Shareholders:-

RMB364,559,271.46 Yuan (year ended 31-12-2009)

RMB393,938,597.26 Yuan (year ended 31-12-2010)

RMB253,444,585.68 Yuan (year ended 31-12-2011)

 

Group profit or loss:                    Group business is profitable.

 

Condition:                                  Keeping in a satisfactory manner.

 

Facilities:                                  Making rather active use of general banking facilities.

 

Payment:                                  Met trade commitments as required.

 

Commercial Morality:                 Satisfactory.

 

Bankers:-

The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

Hang Seng Bank Ltd., Hong Kong.

 

Standing:                                  Good.

 

 

GENERAL

 

Black Peony (HK) Ltd. is a 90% subsidiary of Black Peony (Group) Co. Ltd. [Black Peony Group/Group] which is a China-based firm.

Black Peony Group is a listed firm in Shanghai, China,

The subject is a garment and textile product trader.  It is specialized in jeans.

The Group was founded in 1940.  It has been engaged in jean manufacturing since 1980s, which has been one of the earliest manufacturers in China.  In succeeding to the original business of jean, clothes and yarn-dyed-fabrics, the Group initiated a brand new business, city function development in February 2009 after significant assets reorganization.

The Group now owns RMB6.5 billion Yuan in gross assets, RMB3.3 billion Yuan in net assets and more than 4,000 employees.  Besides, the Group’s shares were traded in Shanghai Securities Exchange in June 2002.  The code of the share is 600510.

Textile is the main basic industry of Black Peony.  The Group is able to produce yarns, fabrics, and clothes.  The annual capacity is 60 million meters, 8 million units of clothes and 21,000 tons of yarns.  The Group has been authenticated by ISO9001 quality management system, ISO14001 environment system, SA8000 social responsibility management system and Oeko-Tex Standard 100 zoological textile.

Besides, the Group has been honoured as China Famous Brand, and Black Peony Jean has been evaluated as China famous product, and it is the first exported enterprise that the State Quality Quarantine Bureau has approved it to be “inspection-free”.  Its products have been exported to the United States, Japan, Russia, Hong Kong, Australia, etc., other more than 50 countries and regions of the world.

For the year ended 31st December, 2011, the turnover of the Group was RMB3,362.6 million Yuan (2010: RMB2,700.9 million Yuan).  Group profit attributable to shareholders amounted to RMB253.4 million Yuan (2010: RMB3,94.0 million Yuan).

According to the Group, in FY 2011, the total assets of the subject amounted to RMB124.6 million Yuan, net assets amounted to RMB17.4 million Yuan, net profit was RMB5.7 million Yuan.

The subject is fully supported by the Group.  Its business in Hong Kong is chiefly handled by Ms. Chan Lai Yu.

As the history of the subject is over seven years in Hong Kong, on the whole, consider it good for normal business engagements.

 


MORTGAGE OR CHARGE

 

Date

Particulars

Amount

21-04-2010

Instrument:      Security Over Deposit in respec Obligations of the Depositor

Property:

By way of first fixed charge to the Chargee the account No. 861530033838 and all deposits form time to time therein which expression includes all and every deposit and any currency

Mortgagee:      The Industrial & Commercial Bank of China, Hong Kong Branch.

All monies and liabilities

25-03-2011

Instrument:      Mortgage

Property:

All Those 212 equal undivided 33,578th parts or shares of and in New Kowloon Inland Lot No. 6204 (All Those Units 5 and 6 on the 16/F., and Parking Space No. P30 on the 3/F., Enterprise Square Two, No. 3 Sheung Yuet Street, Kowloon, Hong Kong).

Mortgagee:      The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

All sums form time to time advanced by the Lender to the Company

25-03-2011

Instrument:      Mortgage

Property:

All Those 8 equal undivided 70,000 parts or shares of and in The Remaining Porting of New Kowloon Inland Lot No. 5925 (All Those Car Parking Spaces No. P46 and P47 on the 1/F., Billion Centre, No. 1 Wang Kwong Road, Kowloon, Hong Kong).

Mortgagee:      The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

All sums from time to time advanced by the Lender to the Company

25-03-2011

Instrument:      Mortgage

Property:

All Those 645 equal undivided 70,000 parts or shares of and in The Remaining Portion of New Kowloon Inland Lot No. 5925 (All Those unit Knows as Unit E on the 23/F., of Tower A and Office E on the 23/F. of Tower B, Billion Centre, No. 1 Wang Kwong Road, Kowloon, Hong Kong).

Mortgagee:      The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

All sums from time to time advanced by the Lender to the Company

30-11-2011

Instrument:      Charge Over Deposits/Securities

Property:

The Chargor Charges by way of first fixed charge to the Bank all the right, title and interest of the Chargor in and to the Charged Assets

Mortgagee:      The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

All monies in any currency by the Company to Hang Seng Bank Ltd. at any time, actually or contingently. in any capacity, alone or jointly with any other person.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.57.21

UK Pound

1

Rs.89.42

Euro

1

Rs.71.46

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.