MIRA INFORM REPORT

 

 

Report Date :

01.03.2012

 

IDENTIFICATION DETAILS

 

Name :

HANG  TUNG  RESOURCES  LTD.

 

 

Registered Office :

17/F. & 18/F., Hang Tung Resources Centre, 18 A Kung Ngam Village Road, Shaukeiwan

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

10.04.1984

 

 

Com. Reg. No.:

08960567

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer and Exporter; Investment Holding and Property Investment.

 

 

No. of Employees :

45

 

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 :

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 – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

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 and address

 

HANG  TUNG  RESOURCES  LTD.

 

 

ADDRESS:       17/F. & 18/F., Hang Tung Resources Centre, 18 A Kung Ngam Village Road, Shaukeiwan, Hong Kong.

 

PHONE:            2866 2168

 

FAX:                 2866 2008

 

E-MAIL:                        ironssze@hangtung.com

 

 

MANAGEMENT

 

Chairman:  Mr. Irons Sze

 

 

SUMMARY

 

Incorporated on:             10th April, 1984.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal:           HK$20,000,000.00

Issued:              HK$20,000,000.00

 

Business Category:        Importer and Exporter; Investment Holding and Property Investment.

 

Employees:                    45.

 

Main Dealing Bankers:   Bank of Communications Co. Ltd., Hong Kong Branch.

Bank of China (Hong Kong) Ltd., Hong Kong.

 

Banking Relation:           Good.


ADDRESS

 

Registered Head Office:-

17/F. & 18/F., Hang Tung Resources Centre, 18 A Kung Ngam Village Road, Shaukeiwan, Hong Kong.

 

Associated/Affiliated Companies:-

Hang Tung Godown Ltd., Hong Kong.

Hang Tung Investment (China) Ltd., Hong Kong.

Hang Tung Investment (International) Ltd., Hong Kong.

Hang Tung Realty (China) Ltd., Hong Kong.

Hang Tung Realty Investment Co. Ltd., Hong Kong.

Hang Tung Resources Finance Ltd., Hong Kong.

Hang Tung Resources Holding Ltd., Hong Kong.

Hang Tung Resources International Ltd., Hong Kong.

Hang Tung Trading Co., Hong Kong.

Integral-Kin Tung Ltd., Hong Kong.

Kin Tung Mineral Products Ltd., Hong Kong.

Tutex Publishing Ltd., Hong Kong.

Tutex Trading Co. Ltd., Hong Kong.

 

 

BUSINESS REGISTRATION NUMBER

 

08960567

 

 

COMPANY FILE NUMBER

 

0135477

 

 

MANAGEMENT

 

Chairman:  Mr. Irons Sze

 

 

CAPITAL

 

Nominal Share Capital: HK$20,000,000.00 (Divided into 20,000,000 shares of HK$1.00 each)

 

Issued Share Capital: HK$20,000,000.00

 


SHAREHOLDERS

(As per registry dated 10-04-2011)

 

Name

 

No. of shares

SZE Wing Hang

 

2,300,000

Irons SZE

 

5,030,000

Ivis SZE

 

12,640,000

WU Shu Min

 

30,000

 

 

–––––––––

 

Total:

20,000,000

========

 

 

DIRECTORS

(As per registry dated 10-04-2011)

 

Name

(Nationality)

 

Address

SZE Wing Hang

B2, Seabranch, 31 Horizon Drive, Chung Hom Kok, Hong Kong.

 

Ivis SZE

C1, Seabranch, 31 Horizon Drive, Chung Hom Kok, Hong Kong.

 

Irons SZE

Flat A, 22/F., Ruby Court, Tower 1, 55 South Bay Road, Hong Kong.

 

SZE Wine Him, Jaime

8 Cooper Road, Jardine’s Lookout, Hong Kong.

 

 

SECRETARY

 

SZE Wing Hang  (As per registry dated 10-04-2011)

 

 

HISTORY

 

The subject was incorporated on 10th April, 1984 as a private limited liability company under the Hong Kong Companies Ordinance.

Formerly the subject was located at 10/F., Belgian House, 77-79 Gloucester Road, Wanchai, Hong Kong, moved to the present address in February 1998.

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

 

 

OPERATIONS

 

Activities:                      Importer and Exporter; Investment Holding and Property Investment.

 

Lines:                           Textile materials, cotton, etc.

 

Employees:                   45.

 

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

 

Markets:                       China, Taiwan, South Korea, North Korea, East Europe, etc.

 

Terms/Sales:                 Various terms.

 

Terms/Buying:               As per contracted.

 

 

MEMBERSHIP

 

The Chinese General Chamber of Commerce, Hong Kong.

The Chinese Manufacturers’ Association of Hong Kong, Hong Kong.

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital:   HK$20,000,000.00 (Divided into 20,000,000 shares of HK$1.00 each)

 

Issued Share Capital:     HK$20,000,000.00

 

Mortgage or Charge (since 2005):  (See attachment)

 

Profit or Loss:                Traded at a profitable angle.

 

Condition:                      Keeping in an active and good manner.

 

Facilities:                      Making active use of general banking facilities.

 

Payment:                      Prompt.

 

Commercial Morality:     Good.

 

Bankers:-

Bank of Communications Co. Ltd., Hong Kong Branch.

Bank of China (Hong Kong) Ltd., Hong Kong.

Industrial & Commercial Bank of China (Asia) Ltd., Hong Kong.

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

 

Standing:                       Good.


GENERAL

 

Hang Tung Resources Ltd. is a well-established company owned by the Sze family.  The largest shareholder Mr. Ivis Sze is holding 63.2% of the subject’s interests.

The subject is principally trading in textile materials, stone articles and chemical products.  In 1985, it set up its first textile factory in Mongolia with Chinese partner Liaoning Provincial Textile Industrial Bureau, a government body.  It then has established factories in Shanghai, Fujian, Jiangsu and Guangdong in the following years.  Now it has about 9 associated factories in China.

The subject is trading in textile fibres such as wool, cotton, acrylic yarn, nylon yarn, other synthetic yarns, etc.  The subject is trading in the following commodities: raw cotton, baseball cap, cotton lint, etc.  Commodities are imported form South Korea, India, Japan and Taiwan.  Prime markets are China and the other Asian countries.  Business is active.

The subject is also an investment holding company with interests in joint ventures in China and also owns real estate properties in Hong Kong and China.  The subject has good connection with some of the China national organizations.

Now, the subject has had a number of affiliated/associated companies engaged in diversified economy such as trading, real estate investments, finance and publications.  The subject has had an associated company Kin Tung Mineral Products Ltd. which is engaged in civil engineering construction.  Besides, the subject has had another associated company Integral-Kin Tung Ltd. in Hong Kong.  This firm is trading in marble and granite.  It is also a marble and granite project contractor.  This firm is located at a different address.

The annual turnover of the subject and its associated companies has been significant.

Mr. Irons Sze is also the director of Continental Holdings Ltd. which is a listed firm in Hong Kong.  He has been elected as the 39th President of The Chinese Manufacturers’ Association of Hong Kong.

The history of the subject in Hong Kong is over twenty-seven years and ten months.

On the whole, consider it good for normal business engagements.

 

 

REMARKS

 

            Brief information of the principal director:-

Mr. Irons SZE (Chairman) graduated with a Bachelor’s degree in Science from University of Wisconsin, United States in 1985.  Mr. Sze has extensive experience in investment and corporate management and is currently the chief executive officer and managing director of a private company, Hang Tung Resources Holding Ltd., and holds directorship in various private companies.  Mr. Sze is an executive member of the Beijing Committee of the Chinese People’s Political Consultative Conference.  He is also the vice-chairman of Hunan Province Youth Federation and the vice president of the Chinese Manufacturers’ Association of Hong Kong.  He is also a member of the Council and Court of Lingnan University (2008 to 2011) and elected as a member of Election Committee of the Chief Executive of the Hong Kong Special Administrative Region (2007 to 2012).

 


MORTGAGE OR CHARGE

(Since 2005)

 

Date

Particulars

Amount

05-08-2005

Instrument:        Supplement to Security Document

Property:

As security for the Secured Indebtedness, the Company further charges the Charged Assets in favour of the Lender

Mortgagee:        Bank of Communications Co. Ltd., Hong Kong Branch.

Secured Indebtedness

31-08-2007

Instrument:        Deed of Charge Over Securities

Property:

The security created hereunder in respect of each of the Securities

Mortgagee:        Bank of Communications Co. Ltd., Hong Kong Branch.

All actions, suits, proceedings, claims, demands, losses, damages, costs, fees, expenses and/or liabilities

22-02-2008

Instrument:        Deed of Charge Over Securities

Property:

The security created hereunder in respect of each of the Securities

Mortgagee:        Bank of Communications Co. Ltd., Hong Kong Branch.

All actions, suits, proceedings, claims, demands, losses, damages, costs, fees, expenses and/or liabilities

18-06-2009

Instrument:        Deed of Indemnity, Charge Over Deposit and Set-Off

Property:

By way of Fixed Charge to the Bank all the Company’s estate, right, title, claim, benefit and interest to and in the Deposit (Account No. 02753200084665) and all interest from time to time payable thereon together with all title deeds and documents relating thereto

Mortgagee:        Bank of Communications Co. Ltd., Hong Kong Branch.

All actions, suits, proceedings, claims, demands, losses, damages, costs, fees, expenses and/or liabilities


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.48.94

UK Pound

1

Rs.77.95

Euro

1

Rs.65.94

 

 

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.