MIRA INFORM REPORT

 

 

Report Date :

17.05.2014

 

IDENTIFICATION DETAILS

 

Name :

HANGZHOU COGENERATION (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 :

31.05.2005

 

 

Com. Reg. No.:

35682324

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer, Exporter and Wholesaler of Steel, Strips, Sheets, Iron Ore

 

 

No of Employees :

12.  (Including associates)

 

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 – March 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

Hong Kong

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately  High Risk

C1

High Risk

 

C2

Very High Risk

 

D


 

HONG KONG - ECONOMIC OVERVIEW

 

Hong Kong has a free market economy, highly dependent on international trade and finance - the value of goods and services trade, including the sizable share of re-exports, is about four times GDP. Hong Kong levies excise duties on only four commodities, namely: hard alcohol, tobacco, hydrocarbon oil, and methyl alcohol. There are no quotas or dumping laws. Hong Kong's open economy left it exposed to the global economic slowdown that began in 2008. Although increasing integration with China, through trade, tourism, and financial links, helped it to make an initial recovery more quickly than many observers anticipated, it again faces a possible slowdown as exports to the Euro zone and US slump. The Hong Kong government is promoting the Special Administrative Region (SAR) as the site for Chinese renminbi (RMB) internationalization. Hong Kong residents are allowed to establish RMB-denominated savings accounts; RMB-denominated corporate and Chinese government bonds have been issued in Hong Kong; and RMB trade settlement is allowed. The territory far exceeded the RMB conversion quota set by Beijing for trade settlements in 2010 due to the growth of earnings from exports to the mainland. RMB deposits grew to roughly 9.1% of total system deposits in Hong Kong by the end of 2012, an increase of 59% from the previous year. The government is pursuing efforts to introduce additional use of RMB in Hong Kong financial markets and is seeking to expand the RMB quota. The mainland has long been Hong Kong's largest trading partner, accounting for about half of Hong Kong's exports by value. Hong Kong's natural resources are limited, and food and raw materials must be imported. As a result of China's easing of travel restrictions, the number of mainland tourists to the territory has surged from 4.5 million in 2001 to 34.9 million in 2012, outnumbering visitors from all other countries combined. Hong Kong has also established itself as the premier stock market for Chinese firms seeking to list abroad. In 2012 mainland Chinese companies constituted about 46.6% of the firms listed on the Hong Kong Stock Exchange and accounted for about 57.4% of the Exchange's market capitalization. During the past decade, as Hong Kong's manufacturing industry moved to the mainland, its service industry has grown rapidly. Growth slowed to 5% in 2011, and less than 2% in 2012. Credit expansion and tight housing supply conditions caused Hong Kong property prices to rise rapidly and inflation to rise 4.1% in 2012. Lower and middle income segments of the population are increasingly unable to afford adequate housing. Hong Kong continues to link its currency closely to the US dollar, maintaining an arrangement established in 1983.

 

Source : CIA

 


 

COMPANY NAME

 

HANGZHOU  COGENERATION  (HONG  KONG)  CO.  LTD.

 

 

COMPANY ADDRESS

 

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

 

PHONE: 852-2511 1698, 2167 8621

 

FAX: 852-2511 1813

 

 

MANAGEMENT

 

Managing Director:  Mr. Jiang Yuanqing

 

 

SUMMARY

 

Incorporated on:  31st May, 2005

 

Organization:  Private Limited Company.

 

Capital: Nominal:     RMB100,000,000.00

        Issued:       RMB100,000,000.00

 

Business Category:  Importer, Exporter and Wholesaler.

 

HSTC Group Turnover:- RMB4,575,383,435.46 Yuan  (Year ended 31-12-2012)

 

Employees:  12.  (Including associates)

 

Main Dealing Banker: Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

 

Banking Relation:  Very Good.

 

 

COMPANY NAME and address

 

HANGZHOU  COGENERATION  (HONG  KONG)  CO.  LTD.

ADDRESS:

 

 

Registered Head Office:-

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

 

 

Holding Company:-

Hangzhou Cogeneration Import & Export Co. Ltd., China.

 

 

Intermediate 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

C. G. S. (Hong Kong) Co. Ltd., Hong Kong.  (Same address)

Dushan Zhongcheng Shangtong Co. Ltd., China.

Guizhou Zhongcheng Concrete Co. Ltd., China.

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

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

Hangzhou Kaineng Forge 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 Group Equipment System Engineering Co. Ltd., China.

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

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

Kunming Hangzhong Steam Turbine Technical Service Co. Ltd., China.

Shijiazhuang Hangneng Steam Turbine Technical Co. Ltd., China.

Tangshan Hangneng Steam Turbine Technical Service Co. Ltd., China.

Wulumuqi Hangzhongneng Steam Turbine Technical Service Co. Ltd., China.

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

Zhejiang Steam Trubine Assembling Technologies Development Co. Ltd., China.

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

 

 

BUSINESS REGISTRATION NUMBER

 

35682324

 

 

COMPANY FILE NUMBER

 

0974210

 

 

MANAGEMENT

 

Managing Director:  Mr. Jiang Yuanqing

 

 

CAPITAL

 

Nominal Share Capital: RMB100,000,000.00 (Divided into 100,000,000 shares of RMB1.00 each)

 

Issued Share Capital: RMB100,000,000.00

 

 

SHAREHOLDER  

(As per registry dated 31-05-2013)

Name

 

No. of shares

Hangzhou Cogeneration Import & Export Co. Ltd.

4/F., Tower 11, 167 Huan Cheng Bei Road, Hangzhou City, Zhejiang Province, China.

 

100,000,000

=========

 

 

DIRECTORS

(As per registry dated 05-12-2013)

Name

(Nationality)

 

Address

JIANG Yuanshun

Room 2-401, Building 37, Dong Yuan Xin Chun, Xiacheng District, Hangzhou City, Zhejiang Province, China.

 

JIANG Yuanqing

4 Xingqiao Road, Xiacheng District, Hangzhou City, Zhejiang Province, China.

 

XU Jianyu

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

 

LU Yonghong

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

 

YUAN Wenjiong

Room 401, No. 2 Lianxinglidonghang, Dahuajiedao, Shantou City, Guangdong Province, China.

 

 

SECRETARY

(As per registry dated 31-05-2013)

 

Name

Address

Co. No.

Sky Well Consultants Ltd.

Unit B, 17/F., Success Commercial Building, 245-251 Hennessy Road, Wanchai, Hong Kong.

0612124

 

 

HISTORY

 

The subject was incorporated on 31st May, 2005 as a private limited liability company under the Hong Kong Companies Ordinance.

 

Originally the subject was registered under the name of C. G. S. (Hong Kong) International Trading Co. Ltd., name changed to the present style on 24th August, 2005.

 

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,

 

Employees:                  12.  (Including associates)

 

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

 

Markets:                       China, Japan, other Asian countries.

 

HSTC Group Turnover:-

RMB3,319,171,377.40 Yuan  (Year ended 31-12-2008)

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

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

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

RMB4,575,383,435.46 Yuan  (Year ended 31-12-2012)

RMB3,452,775,892.69 Yuan  (9 months ended 30-09-2013)

 

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

 

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

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital: RMB100,000,000.00 (Divided into 100,000,000 shares of RMB1.00 each)

 

Issued Share Capital: RMB100,000,000.00

 

Mortgage or Charge (since December 2006):  (See attachment)

 

HSTC Group Net Profit Attributable to Shareholders of the Listed Company:-

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

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

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

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

RMB735,102,032.17 Yuan  (Year ended 31-12-2012)

RMB464,634,086.04 Yuan  (9 months ended 30-09-2013)

 

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:  Good.

 

 

Bankers

 

Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

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

BNP Paribas, Hong Kong Branch.

China Construction Bank Corporation, Hong Kong Branch.

CITIC Bank International Ltd., Hong Kong.

DBS Bank Ltd., Hong Kong Branch.

Fortis Bank, Hong Kong Branch.

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

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

Wing Lung Bank Ltd., Hong Kong.

ABN AMRO Bank N.V., Hong Kong Branch.

China Merchants Bank Co., Ltd., Hong Kong.

 

Standing:  Very Good.

 

 

GENERAL

 

Hangzhou Cogeneration (Hong Kong) Co. Ltd. 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.

 

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.  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.  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 Yuan, HCIEC is a state-owned holding company under the jurisdiction of HSTPG.

 

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 2011, HCIEC was awarded by the Government of Zhejiang Province as one of the Top Law-Abiding and Credit Import & Export Enterprises.

 

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 and 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 RMB1,150 million Yuan in Industrial and Commercial Bank of China, China Construction Bank, Agricultural Bank of China, China Merchants Bank, China Ever Bright Bank, China Minsheng Bank and Shanghai Pudong Development Bank, etc.

 

The credit facility of the subject is US$1,400 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;

·       Integrated Department;

·       Overseas Department; &

·       Steel Strip Department.

 

The General Manager of HCIEC is Mr. Jiang Yuanqing, Deputy General Manager is Mr. Xu Jianyu, and Executive Vice Manager is Mr. Jiang Yuanshun.  All of them are also directors of the subject.

 

For the year ended 31st December, 2012, the turnover of HSTC Group amounted to RMB4,575.4 million Yuan, grew by 0.6% (2011: RMB4,547.8 million), net profit attributable to shareholder of HSTC was RMB735.1 million, grew by 14.8% (2011: RMB640.4 million).  Business was good in the year.

 

For the year ended 30th September, 2013, the turnover of HSTC Group amounted to RMB3,452.8 million Yuan, grew by 4.9% (same period of 2012: RMB3,291.7 million Yuan), net profit attributable to shareholder of HSTC was RMB464.6 million Yuan, decreased by 8.7% (same period of 2012: RMB509.1 million Yuan).

 

The business of the Group was also profitable in the full year of 2013.

 

At present, the products of HSTC Group occupies over 80% market share in China.

 

Now, the annual sales of the subject amount to HK$8.1 to 8.5 billion, profit ranges from HK$60 to 65 million.

 

The subject is fully supported by HCIEC.  History in Hong Kong is over eight years.

 

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

 

 

REMARKS

 

Property information of the company:-

Property Location: Room 1501A on 15/F. of Low Block, Grand Millennium Plaza, 181-183 Queen’s Road Central & 33 Wing Lok Street, Hong Kong.

 

Owner:  Hangzhou Cogeneration (Hong Kong) Co. Ltd.

Date of Purchase:  n.a.

Purchased Price:  n.a.

In cumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

31-03-2010

-

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

Mortgage to secure general banking facilities

 

 

MORTGAGE OR CHARGE

 

(Since December 2006)

Date

Particulars

Amount

28-12-2006

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. 02753202026700, 02753202026713, 02753220063143 and 02753293065422) and all interest from time to time payable thereon and 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

30-08-2007

Instrument:      Trade Finance Security Assignment

Property:

1)   As security for the payment of all Secured Liabilities, (a) by way of absolute assignment and agreement to assign all the present and future rights, title, interests and benefits of the Company in and to the Assigned Assets; (b) by way of first fixed charge and agreement to charge all the present and future rights, title, interests and benefits of the Company in and to the Charged Assets; (c) by way of trust, any of the Security Assets not effectively assigned under the Assignment; and (d) by way of lien, all property of the Company

2)   As security for the Assignment Obligations, by way of set-off, any obligation owed by the Bank to the Company

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

1) Secured Liabilities
2) Assigned Obligations

05-09-2007

Instrument:      Charge Over Deposits – CD 1 (06)

Property:

1)   By fixed Charge:  all the Company’s rights in respect of (i) the sum deposited by the Company; and (ii) all other sums in any currency from time to time standing to the credit of the Company or the credit of any other person for the Company’s benefit whether alone or jointly with others, on any deposit account with the Bank or any other SCB Group Company including additions to or renewals or replacements of such sum; and all interest from time to time accruing or payable on the sums specified in (i) and (ii) above;

2)   By assignment:  all Deposits held with any SCB Group Company

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

To secure the payment or discharge of all moneys, obligations and liabilities, whether actual or contingent at the date of the Charge or at any time after the date thereof, due, owing or incurred by the Company to Standard Chartered Bank (Hong Kong) Ltd.

31-03-2010

Instrument:      Mortgage

Property:

111/116,009th parts or shares of and in The Remaining Portion of Inland Lot No. 8911 (Unit 1501A on 15/F. of Low Block of Grand Millennium Plaza, 181-183 Queen’s Road Central & 33 Wing Lok Street, Hong Kong.)

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

All monies

28-05-2010

Instrument:      Security Over Deposits

Property:

A deposit with chargee in the amount of US$1,500,000 under Deposit A/C No. 808-746697 whatever currency it may subsequently be denominated in, any renewal of such deposit and the interest thereon together with any further monies in any deposit account with the chargee at any of its offices

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

Amount secured

19-07-2010

Instrument:      Charge on Cash Deposit to secure Liabilities of the Depositor

Property:

1)   By way of first fixed charge and agreement to charge: the Deposit and all right, title and interest of the Company

2)   By way of set-off: any sum standing to the credit of any one or more of the accounts of the Company with the Bank

Mortgagee:      DBS Bank Ltd., Hong Kong Branch.

All sums of money and liabilities

26-07-2010

Instrument:      Charge on Cash Deposit to secure Liabilities of the Depositor

Property:

1)   By way of first fixed charge and agreement to charge: the Deposit and all right, title and interest of the Company

2)   By way of set-off: any sum standing to the credit of any one or more of the accounts of the Company with the Bank

Mortgagee:      DBS Bank Ltd., Hong Kong Branch.

All sums of money and liabilities

07-09-2010

Instrument:      Security Agreement over Bank Account

Property:

By way of a first fixed charge all of the Chargor’s rights in respect of any amount standing to the credit of the Account

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

To secure the payment and satisfaction of all present and future obligations and liabilities

07-09-2010

Instrument:      Pledge over Deposit and Account Management Agreement

Property:

The Pledgor grants a first priority pledge in favour of the Pledgee over all the Pledged Assets and all related rights and interests

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

To secure the full and punctual payment of the Secured Indebtedness and performance of its other obligations

28-10-2010

Instrument:      Charge on Cash Deposit

Property:

The Chargor, as beneficial owner, charges and agrees to charge to the Bank by way of first fixed charge: (a) the Chargor’s entire right, title and interest in and to the Deposit; and (b) all rights and benefits accruing to or arising in connection with the Deposit

Mortgagee:      CITIC Bank International Ltd., Hong Kong.

As a continuing security for the Secured Liabilities

28-10-2010

Instrument:      Trade Finance Security Assignment

Property:

The Borrower as beneficial owner:

a)   assigns and agrees to assign absolutely to the Bank all the present and future rights, title, interests and benefits of the Borrower in and to the following assets: (i) Export Credits; (ii) Export Collection Bills; (iii) Sales Contracts; (iv) Invoice Receivables; (v) Insurances; (vi) Trade Documents; and (vii) all claims, remedies and proceeds in connection with any of the foregoing; and

b)   charges and agrees to charge to the Bank by way of first fixed charge all the present and future rights, title, interests and benefits of the Borrower in and to the following assets: (i) the Goods together with their proceeds; and (ii) the Deposit; and

c)   pledges and agrees to pledge to the Bank the Pledged Goods and the Trade Documents which are now or may in the future be in the Bank’s possession

Mortgagee:      CITIC Bank International Ltd., Hong Kong.

As security for the payment of all Secured Liabilities

02-11-2010

Instrument:      Pledge and Master Trust Receipt

Property:

The Company, as beneficial owner and as a continuing security for the payment or discharge in full of the Secured Liabilities, hereby pledges and agrees to pledge to the Bank all of its right, title and interest in and to the Pledged Assets from time to time

Mortgagee:      BNP Paribas, Hong Kong Branch.

Secured Liabilities means all present and future indebtedness, obligations and liabilities

02-11-2010

Instrument:      Deed of Charge

Property:

As Security for the due payment and discharge of the Secured Amounts, the Company hereby: (a) Charges to the Bank by way of floating charge all its right, title and interest in and to all Goods; (b) Charges to the Bank by way of first fixed charge all its right, title and interest in and to all Credit Balances; (c) Assigns to the Bank by way of first fixed security all Contract Rights and the benefit of the Security Interest and securities for the time being held by the Company in respect of any such Contract Rights

Mortgagee:      BNP Paribas, Hong Kong Branch.

To secure all present and future indebtedness, obligations and liabilities

20-10-2011

Instrument:      Pledge over Deposit and Account Management Agreement

Property:

First priority pledge in favour of the Pledgee over all the Pledged Assets and all related rights and interests

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

As a continuing security for the full and punctual payment of the Secured Indebtedness and performance of its other obligations by the Pledgor in accordance with the Charged Agreement

21-11-2011

Instrument:      Pledge Confirmation (the “Confirmation”)

Property:

First priority pledge in favour of the Pledgee over CNY167,831,429 being the amount to be deposited into the sub-account (Pledge A/C No. 000000501510556570) affiliated to the RMB special deposit account (A/C No. 000000501510354518) opened by the Pledgor with Standard Chartered Bank (China) Ltd., Shanghai Branch.

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

Any indebtedness payable by the Pledgor to the Pledgee under the facility agreement dated 20th October, 2011, under which the Pledgee agrees to provide the term loan facility in an aggregate amount of CNY520,000,000 to the Pledgor

28-11-2011

Instrument:      Pledge Confirmation (the “Confirmation”)

Property:

First priority pledge in favour of the Pledgee over CNY112,189,405 being the amount to be deposited into the sub-account (Pledge A/C No. 000000501510559933) affiliated to the RMB special deposit account (A/C No. 000000501510354518) opened by the Pledgor with Standard Chartered Bank (China) Ltd., Shanghai Branch.

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

Any indebtedness payable by the Pledgor to the Pledgee under the facility agreement dated 20th October, 2011, under which the Pledgee agrees to provide the term loan facility in an aggregate amount of CNY520,000,000 to the Pledgor

04-01-2012

Instrument:      Pledge Confirmation (the “Confirmation”)

Property:

First priority pledge in favour of the Pledgee over CNY87,266,051 being the amount to be deposited into the sub-account (Pledge A/C No. 000000501510577877) affiliated to the RMB special deposit account (A/C No. 000000501510354518) opened by the Pledgor with Standard Chartered Bank (China) Ltd., Shanghai Branch.

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

Any indebtedness payable by the Pledgor to the Pledgee under the facility agreement dated 20th October, 2011, under which the Pledgee agrees to provide the term loan facility in an aggregate amount of CNY520,000,000 to the Pledgor

28-02-2012

Instrument:      Pledge Confirmation (the “Confirmation”)

Property:

First priority pledge in favour of the Pledgee over CNY48,252,847 being the amount to be deposited into the sub-account (Pledge A/C No. 000000501510597646) affiliated to the RMB special deposit account (A/C No. 000000501510354518) opened by the Pledgor with Standard Chartered Bank (China) Ltd., Shanghai Branch.

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

Any indebtedness payable by the Pledgor to the Pledgee under the facility agreement dated 20th October, 2011, under which the Pledgee agrees to provide the term loan facility in an aggregate amount of CNY520,000,000 to the Pledgor

08-03-2012

Instrument:      Pledge Confirmation (the “Confirmation”)

Property:

First priority pledge in favour of the Pledgee over CNY29,344,047 being the amount to be deposited into the sub-account (Pledge A/C No. 000000501510601282) affiliated to the RMB special deposit account (A/C No. 000000501510354518) opened by the Pledgor with Standard Chartered Bank (China) Ltd., Shanghai Branch.

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

Any indebtedness payable by the Pledgor to the Pledgee under the facility agreement dated 20th October, 2011, under which the Pledgee agrees to provide the term loan facility in an aggregate amount of CNY520,000,000 to the Pledgor

16-03-2012

Instrument:      Trade Finance Security Assignment (the “Assignment”)

Property:

a)   assigns to the Bank to the following assets: (i) the Export Credits; (ii) the Export Collection Bills; (iii) the Sales Contracts; (iv) the Export Invoice Receivables; (v) the Insurances; (vi) the Trade Documents; and (vii) all claims,
b)   charges to the Bank to the following assets: (i) the Goods together with their proceeds: (ii) the Pledged Goods; (iii) the Deposit; and (iv) to the extent any Security Assets,
c)   pledges to the Bank the Pledged Goods and the Trade Documents

Mortgagee:      United Overseas Bank Ltd.
80 Raffles Place, UOB Plaza, Singapore 048624.

All obligations and liabilities of the Borrower owed to the Bank

28-03-2012

Instrument:      Security Memorandum (First Party)

Property:

1.   The Company assigns to the Bank to each Receivable as continuing security for the payment or discharge of the Secured Liabilities.

2.   The Company charges to the Bank by way of a first fixed charge all the Receivables and the Goods and all the Accounts and the Deposit and by way of a first floating charge all the Receivables and Goods and all the Accounts and the Deposit not effectively subject to the fixed charges as a continuing security for the payment of the Secured Liabilities.

3.   The Bank may convert any floating charge created pursuant to Clause 2 into a fixed charge.

4.   The floating charges created by this Deed will convert automatically into fixed charges.

Mortgagee:      ABN Amro Bank N.V.
10 Collyer Quay, #07-01 Ocean Financial Centre, Singapore 049315.

All indebtedness, obligations and liabilities due to the Bank by the Company

17-04-2012

Instrument:      Pledge Confirmation (the “Confirmation”)

Property:

First priority pledge in favour of the Pledgee over CNY47,830,532 being the amount to be deposited into the sub-account (Pledge A/C No. 000000501510618553) affiliated to the RMB special deposit account (A/C No. 000000501510354518) opened by the Pledgor with Standard Chartered Bank (China) Ltd., Shanghai Branch.

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

Any indebtedness payable by the Pledgor to the Pledgee under the facility agreement dated 20th October, 2011, under which the Pledgee agrees to provide the term loan facility in an aggregate amount of CNY520,000,000 to the Pledgor

26-07-2012

Instrument:      Trade Finance Security Assignment

Property:

a)   assigns to the Bank to the following assets: (i) the Export Credits; (ii) the Export Collection Bills; (iii) the Sales Contracts; (iv) the Export Invoice Receivables; (v) the Insurances; (vi) the Trade Documents; and (vii) all claims,
b)   charges to the Bank to the following assets: (i) the Goods together with their proceeds: (ii) the Pledged Goods; (iii) the Deposit; and (iv) to the extent any Security Assets,
c)   pledges to the Bank the Pledged Goods and the Trade Documents

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

All obligations and liabilities of the Borrower owed to the Bank

26-12-2012

Instrument:      Charge Over Deposits

Property:

A) The sum now or hereafter deposited by the company or for the company benefit in the account specified in the schedule below, or as evidenced by deposit instrument or other evidence of indebtedness specified in the schedule below, including all and any fixed or time deposits from time to time created of funded out of any such sums & sums deposited in the charged account in any currency and all interest and other sums which may accrue from time to time thereon; and

B) All other sums in any currency from time to time standing to the company credit or the credit of any other person for the company benefit, whether alone or jointly with others, on any deposit account with the Bank, including additions to or renewals or replacements of such sum

Mortgagee:      China Merchants Bank Co. Ltd., Hong Kong Branch.

To secure all moneys obligations & liabilities whether actual contingent now or at anytime hereafter due owing or incurred to the bank by Hangzhou Cogeneration (Hong Kong) Co., Ltd. anywhere

26-03-2013

Instrument:      Security Memorandum

Property:

1.   The Company assigns to the Bank to each Receivable as continuing security for the payment or discharge of the Secured Liabilities.

2.   The Company charges to the Bank by way of a first fixed charge all the Receivables and the Goods and all the Accounts and the Deposit and by way of a first floating charge all the Receivables and Goods and all the Accounts and the Deposit not effectively subject to the fixed charges as a continuing security for the payment of the Secured Liabilities.

3.   The Bank may convert any floating charge created pursuant to Clause 2 into a fixed charge.

4.   The floating charges created by this Deed will convert automatically into fixed charges.

Mortgagee:      ABN Amro Bank N.V.
Lever 70, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong.

All indebtedness, obligations and liabilities due to the Bank by the Company

15-05-2013

Instrument:      Security Over Deposit in respect of Obligations of the Depositor

Property:

By way of first fixed charge to the Chargee the account No. 861600063903 and all deposits

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

All monies and liabilities

15-05-2013

Instrument:      Security Over Deposit in respect of Obligations of a Third Party

Property:

By way of first fixed charge to the Chargee the account No. 861600063903 and all deposits

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

All monies and liabilities

27-05-2013

Instrument:      Security Agreement Over Bank Account

Property:

The Chargor charges by way of first fixed charge all of rights in respect of any amount standing to the credit of the Account and the debt represented by it.

Note:

1)  The Chargor must not:

(a)  create or allow to subsist any Security Interest

(b)  sell, transfer, licence, lease or otherwise dispose of any Security Asset

2)  The Account must be maintained at an Account Bank approved by the Lender

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

All present and future obligations and liabilities

07-08-2013

Instrument:      Trade Finance Security Assignment

Property:

(A)  Assigns and agrees to assign absolutely to the Bank all the present and future rights, title, interests and benefits of the Borrower in and to the following assets:-

1) The Bills of Exchange;

2)   The Export Credits;

3)   The Exoport Collection Bills;

4)   The Sales Contracts;

5)   The Invoice Receivables;

6)   The Insurances;

7)   The Trade Documents;

8)   The Related Collaterals; and

9)   All Claims, remedies and proceeds in connection with any of the foregoing

(B)  Charge and agrees to charge to the Bank by way of first fixed charge all the present and future rights,title, interests and benefits of the Borrower in and to the following assets:-

1)   The Goods together with their proceeds;

2)   The Deposit; and

3)   To the extent any Security Assets is not effectively assigned under sub-clause, such Security Asset; and

(C)  Pledges and agrees to pledge to the Bank the Pledged Goods and the Trade Documents which are now or may in the future be in the possession of the Bank; and

(D)  Charges and agrees to charge to the Bank by way of first floating charge alll the present and future right, title, interests and benefits of the Borrower in and to any security asset which is not effectively charged by way of ofixed charge or assigned or pledged under the above sub-clause (a), (b) and (c).

Mortgagee:      China Merchants Bank Co. Ltd., Hong Kong Branch.

All obligations and liabilities of whatever nature of the Borrower owed to the Bank

16-08-2013

Instrument:      Trade Finance Security Agreement

Property:

a)   assigns to the Bank to the following assets: (1) the Export Credits; (2) the Export Collection Bills; (3) the Sales Contracts; (4) the Invoice Receivables, (5) the Purchase Contracts, (6) The Insurances; (7) The Trade Documents;

(8) The Bills of Exchange; (9) The Related Collaterals; and

(10) All claims, remedies and proceeds in connection with any of the foregoing

b)   charges to the Bank to the following assets: (i) the Goods together with their proceeds: (ii) the Deposit; and (iii) to the extent any Security Assets,
c)   pledges to the Bank the Pledged Goods and the Trade Documents

d)   charges and agrees to charge to the Bank by way of first floating charge all the present and future right, thtile, interests and benefits of the Borrower in and to any security asset which is described in the above-sub-clauses (a), (b) and (c) but is not effectively charged by way of fixed charge or assigned or pledged under the above sub-clauses (a), (b) and (c)

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

All monies, obligations and liabilities

11-12-2013

Instrument:      Pledge Confirmation

Property:

First priority pledge in favour of the Pledgee over CNY72,341,400 being the amount to be deposited into the sub-account (Pledge A/C No. 000000501510354518) affiliated to the RMB special deposit account (A/C No. 000000501510840517) opened by the Pledgor with Standard Chartered Bank (China) Ltd., Shanghai Branch.

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

As a continuing security for the full and punctual payment of the secured indebtedness and performance of its other obligations by the pledgor in accordance with the credit agreement

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.58.86

UK Pound

1

Rs.98.82

Euro

1

Rs.80.71

 

 

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.