MIRA INFORM REPORT

 

 

Report Date :

21.05.2014

 

IDENTIFICATION DETAILS

 

Name :

LCY CHEMICAL CORP.

 

 

Formerly Known As :

LEE CHANG YUNG CHEMICAL INDUSTRY CORPORATION

 

 

Registered Office :

4F., No.83, Sec.4, Bade Rd., Songshan Dist., Taipei City 105

 

 

Country :

Taiwan

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

06.11.1965

 

 

Com. Reg. No.:

39054405

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Engaged in manufacture and sales of chemicals including polypropylene (PP), solvents and other chemical products, methanol products, such as methanol, formaldehyde, paraformaldehyde and dimethyl ether; solvents such as ethyl acetate, isopropyl alcohol and methyl isobutyl ketone, as well as electronic chemical products, PP related products, thermoplastic rubber and liquefied petroleum gas (LPG).

 

 

No. of Employees :

About 800 Employees

 

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 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

Taiwan

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Taiwan ECONOMIC OVERVIEW

 

Taiwan has a dynamic capitalist economy with gradually decreasing government guidance of investment and foreign trade. Exports, led by electronics, machinery, and petrochemicals have provided the primary impetus for economic development. This heavy dependence on exports exposes the economy to fluctuations in world demand. Taiwan's diplomatic isolation, low birth rate, and rapidly aging population are other major long-term challenges. Free trade agreements have proliferated in East Asia over the past several years, and following the landmark Economic Cooperation Framework Agreement (ECFA) signed with China in June 2010, Taiwan in July 2013 signed a free trade deal with New Zealand—Taipei’s first-ever with a country with which it does not maintain diplomatic relations—and in November inked a trade pact with Singapore. Negotiations continue on follow-on components of ECFA regarding trade in goods and a dispute resolution mechanism; a trade in services agreement is under review in the legislature. Taiwan's Total Fertility rate of just over one child per woman is among the lowest in the world, raising the prospect of future labor shortages, falling domestic demand, and declining tax revenues. Taiwan's population is aging quickly, with the number of people over 65 accounting for 11.2% of the island's total population as of 2012. The island runs a large overall trade surplus largely because of its surplus with China, and its foreign reserves are the world's sixth largest, behind China, Japan, Saudi Arabia, Russia, and Switzerland. In 2006 China overtook the US to become Taiwan's second-largest source of imports after Japan. China is also the island's number one destination for foreign direct investment. Taiwan since 2009 has gradually loosened rules governing Chinese investment on the island, and has also secured greater market access for its investors in the mainland. In August 2012, Taiwan Central Bank signed a memorandum of understanding on cross-Strait currency settlement with its Chinese counterpart. The MOU allows for the direct settlement of Chinese RMB and the New Taiwan dollar across the Strait, which could help develop Taiwan into a local RMB hub. Closer economic links with the mainland bring greater opportunities for the Taiwan economy, but also poses new challenges as the island becomes more economically dependent on China while political differences remain unresolved.

 

Source : CIA

 

 


Contact Points

 

Company Name:

LCY CHEMICAL CORP.

Supplied Name:

LCY CHEMICAL CORP

Trading Address:

4F., No.83, Sec.4, Bade Rd., Songshan Dist., Taipei City 105, Taiwan (R.O.C.)

Supplied Address:

3F NO 83 SEC 4 BADE ROAD TAIPEI 105 TAIWAN

Telephone Number:

+886-2-2763-1611

Fax Number:

+886-2-2748-2661

E-mail:

lcy@lcygroup.com

Notes: The exact name and address are as above.

 

 

Company Identification Details

 

Registered Name:

Lcy Chemical Corp.

Registered Address:

4F., No.83, Sec.4, Bade Rd., Songshan Dist., Taipei City 105, Taiwan (R.O.C.)

Date of Foundation:

1965-11-6

Registration Number:

39054405

Registry:

Department of Commerce, Ministry of Economic Affairs, R.O.C.

Registered Capital:

NTD 10,000,000,000 (USD 329,000,000)

(As of 2014.04, 1 NTD = 0.0329 USD)

Paid-up Capital:

NTD 8,532,423,680 (USD 28,0716,739)

Legal Representatives:

Mouwei Li

Legal Form:

Joint Stock Company

Principal Activities:

Engaged in manufacture and sales of chemicals including polypropylene (PP), solvents and other chemical products, methanol products, such as methanol, formaldehyde, paraformaldehyde and dimethyl ether; solvents such as ethyl acetate, isopropyl alcohol and methyl isobutyl ketone, as well as electronic chemical products, PP related products, thermoplastic rubber and liquefied petroleum gas (LPG).

Staff:

About 800 Employees

Listed at Stock Exchange:

Yes Stock Symbol: 1704

Date of Last Annual Return:

2013-7-16

 

 

History

 

Subject was incorporated on 1965-11-6 with registered number 39054405 as Joint Stock Company in Taiwan.

Subject was listed on Taiwan Stock Exchange on 1977-12-17


Change of Name:

Former English Name

Lee Chang Yung Chemical Industry Corporation

Current English Name

LCY Chemical Corp.

 

 

Shareholders

 

Name

Subscription Shares

Mouwei Li

68,090,515

Wai Lih Company Limited

1,326,207

Fuju Co., Ltd (Literal Translation)

4,889,734

 

The information above is that of subject’s major shareholders.

 

Shareholder Information:

1

Registered Name:

Wai Lih Company Limited

Registered Address:

7f., No.83, Sec. 4, Bade Rd., Songshan Dist., Taipei City 10561, Taiwan R.O.C.

Date of Foundation:

2011-3-31

Registration Number:

53325631

Registry:

Taipei City Government

Registered Capital:

NTD 70,000,000 (USD 2,303,000)

(As of 2014.4, 1 NTD = 0.0329 USD)

Paid-up Capital:

NTD 70,000,000 (USD 2,303,000)

Legal Representatives:

Zhenfang Li

Legal Form:

Joint Stock Company

Date of Last Annual Return:

2013-6-11

2

Registered Name:

Taiwan Polypropylene Co., Ltd.

Address:

3F, 85 Bade Rd. Sec.4, Taipei 105, Taiwan

Date of Foundation:

2009-8-14

Registration Number:

24455542

Registry:

Taipei City Government

Registered Capital:

NTD 50,000,000 (USD 1,645,000)

(As of 2014.4, 1 NTD = 0.0329 USD)

Paid-up Capital:

NTD 50,000,000 (USD 1,645,000)

Legal Representatives:

Xunjia Zhuang

Legal Form:

Joint Stock Company

Listed at Stock Exchange:

No

Date of Last Annual Return:

2013-4-29

 

Subsidiaries & Branches

 

Branch:

Branch Registered Number

53016522  

Branch Status

Active 

Branch Name

Nanzi Branch 

Branch Manager

Congxian Shi

Branch Address:

No 68,Yan-Fa Rd, Sec Dist, Nanzi Export Processing Zone ,Kaohsiung City 811,Taiwan R.O.C.

Date of Incorporation

2011-8-19

Telephone Number:

+886-7-364-8814

Fax Number:

+886-7-364-4029

Date of Last Annual Return:

2013-12-19

 

Factories

1

Name:

Dashe Factory

Address:

No. 2, Jingjian Road, Sannai Alley, Dashe District, Gaoxiong City

Date of Foundation:

2076-4-1

Date of Registration:

1990-12-31

Factory Registration Number:

99661849

Factory Manager:

Xizhou Wang

Status:

In Production

Date of Last Annual Return:

2011-2-23

Major Products

185 Man-made fiber

184 Synthetic resin, plastic and rubber

2

Name:

Linyuan Factory

Address:

No. 11, Shihua 3 Road, Linyuan District, Gaoxiong City

Date of Foundation:

1984-7-25

Date of Registration:

1990-12-31

Factory Registration Number:

99661372

Factory Manager:

Ronghong Chen

Status:

In Production

Date of Last Annual Return:

2013-6-10

Major Products

181 Basic chemical materials

170 Petroleum and coal products

3

Name:

Xiaogang Factory

Address:

No. 20/18/16, Zhonglin Road, Fenggong Alley 812, Xiaogang District, Gaoxiong City.

Date of Foundation:

1995-2-14

Date of Registration:

1996-5-10

Factory Registration Number:

64005174

Factory Manager:

Maoxian Li

Status:

In Production

Date of Last Annual Return:

2014-1-10

Major Products

184 Synthetic resin, plastic and rubber

181 Basic chemical materials

4

Name:

Kaohsiung Port Storage And Transportation Station

Address:

No. 2-1, Guohua 2 Street, Zhenbei Alley, Qianzhen District, Gaoxiong City

Date of Foundation:

1979-6-27

Date of Registration:

1981-5-16

Factory Registration Number:

64003372

Factory Manager:

Sheng Lu Zeng

Status:

In Production

Date of Last Annual Return:

2010-11-4

Major Products

199 Other chemical products

5

Name:

Kaohsiung Factory

Address:

No. 3, Zhonglin Road, Shanming Alley, Xiaogang District, Gaoxiong City

Date of Registration:

1969-7-10

Factory Registration Number:

64000127

Factory Manager:

Junjie Huang

Status:

In Production

Date of Last Annual Return:

2013-11-19

Major Products

199 Other chemical products

6

Name:

Hsin-Chu Factory

Address:

No. 131, Qianjia Road, Shuiyuan Alley, Xinzhu City

Date of Foundation:

1972-1-6

Date of Registration:

1973-2-6

Date Of Closing Business

1996-3-5

Factory Registration Number:

99031114

Factory Manager:

Zhejiang Guo

Status:

Close Business

Date of Last Annual Return:

1996-3-5

7

Address:

No. 235, 1 Sec, Datong Road, Xizhi Town, New Taipei City

Date of Registration:

1969-1-1

Date Of Closing Business

1986-12-2

Factory Registration Number:

99002240

Factory Manager:

Dacong Lin

Status:

Close Business

Date of Last Annual Return:

1986-12-2

 

 


Personnel Information

 

Core Management

 

Directors

1

Name

Mouwei Li

Position

Board Chairman & Manager

Date of Appointment

1990-4-1

2

Name

Shouren Wang

Position

Director

3

Name

Saifen Yang

Position

Director

4

Name

Minggong Li

Position

Director

5

Name

Zhengcheng Wei

Position

Director

6

Name

Xianjin Wu

Position

Director

7

Name

Congxian Shi

Position

Director

8

Name

Xunjia Zhuang

Position

Supervisor

9

Name

Kuncan Wang

Position

Supervisor

 

Personnel Structure

 

Total Employees

About 800 Employees

 

Operation Information

 

Offices & Factories

 

 

Headquarters

Add

4F., No.83, Sec.4, Bade Rd., Songshan Dist., Taipei City 105, Taiwan (R.O.C.)

 

Production Information

 

·         Subject is engaged in manufacture of chemicals

·         Subject has factories in Taiwan and the mainland of China for production.

·         It is introduced that all of subject has obtained ISO 14001 certified

 

Purchase Information

 

The registered activities of subject:

Business Code

Details

C801020

Manufacture of chemical materials

C801100                             

Manufacture of China Synthetic Resin and Plastics

C801060

Manufacture of synthetic rubber

G801010

Warehousing Industry

C801010

Basic Chemical Industry

C802120

Manufacture of industrial additives

C802200

Manufacture of Coating paint dye and pigment

F107990

Wholesales of other chemical products

F207990

Retails of other chemical products

D201040

Liquefied petroleum gas (LPG) packaging industry

C803011

Oil Refinery Industry

JE01010

Leasing Industry

F112040

Wholesales of petroleum products

F212050

Retails of petroleum products

F401010

International Trading Business

F112010

Wholesales of Petrol ang diesel fumes

F107200

Wholesales of chemical materials

F207200

Retails of chemical materials

F401151

Import of petroleum

F401100

Export of petroleum

ZZ99999

Besides licensed business, all other business items those are not banned or restricted.

 

Subject purchases raw materials both at home and abroad.

 

Sales Information

 

·         The subject is mainly engaged in sales of chemicals

·         It is introduced that subject’s major products include polypropylene (PP), solvents and other chemical products, methanol products, such as methanol, formaldehyde, paraformaldehyde and dimethyl ether; solvents such as ethyl acetate, isopropyl alcohol and methyl isobutyl ketone, as well as electronic chemical products, PP related products, thermoplastic rubber and liquefied petroleum gas (LPG).

·         It is introduced that subject’s selling territory includes Asia, Europe, America, Australia

·         It is introduced that subject’s major customers are chemical industry and other manufacturing industry.

·         It is introduced that subject’s major products are applied into the manufacturing of resins, agricultural pesticides, catalysts, medicines, paintings, inks, artificial leather products, shoes, industrial products, electronic components, toys and electrical appliances

 

Import and export right:

Import right

Yes

Export right

Yes

 

 

Settlements

 

Purchase

 

Domestic Purchase

Product

Payment Terms

Proportion

Raw materials

T/T, Cash

100%

 

Foreign Purchase

Product

Payment Terms

Proportion

Raw materials

L/C, T/T

100%

 

Sales

 

Domestic Markets

Product

Sales Terms

Proportion

Petrochemical raw materials

T/T, Cash

100%

 

Export

Product

Sales Terms

Proportion

Petrochemical raw materials

L/C, T/T

100%

 

 


Balance Sheet

 

Unit: NTD/000

 

2012-12-31

2011-12-31

Assets

 

 

Current Assets

 

 

Cash and cash equivalents

1,095,591.00

738,073.00

Financial assets measured at fair value through profit or loss - current

20,675.00

153,467.00

Available-for-sale financial assets - current

3,157,689.00

187,485.00

Financial assets carried at cost - current

0

33,000.00

Notes receivable - net

95,072.00

109,516.00

Accounts receivable - net

1,275,808.00

1,140,412.00

Accounts receivable - related parties - net

42,949.00

85,356.00

Other receivables

230,080.00

197,273.00

Other receivables - related parties

42,490.00

48,094.00

Inventories

3,222,051.00

3,027,052.00

Prepaid expenses

65,902.00

41,348.00

Other prepayments

131,914.00

113,087.00

Other current assets

158,603.00

136,230.00

Current assets

9,538,824.00

6,010,393.00

Funds and Investments

 

 

Financial assets carried at cost - non current

260,278.00

309,388.00

Equity investments under equity method

19,523,270.00

19,962,560.00

Investments

19,523,270.00

19,962,560.00

Funds and long-term investments

19,783,548.00

20,271,948.00

Fixed Assets

 

 

Cost

 

 

Land

2,635,181.00

2,635,181.00

Buildings and structures

754,850.00

607,501.00

Machinery and equipment

9,144,161.00

7,566,904.00

Transportation equipment

77,839.00

76,273.00

Other facilities

1,288,529.00

961,719.00

Revaluation increment

1,993,463.00

1,993,463.00

Cost and revaluation increment

15,894,023.00

13,841,041.00

Accumulated depreciation

-7,929,697.00

-7,330,528.00

Construction in process and prepayment for equipments

690,124.00

2,229,908.00

Fixed assets

8,654,450.00

8,740,421.00

Intangible Assets

 

 

Patents

4,118.00

5,020.00

Computer software cost

10,151.00

7,286.00

Other intangible assets

20,597.00

82,387.00

Intangible assets

34,866.00

94,693.00

Other Assets

 

 

Idled assets

664,611.00

664,611.00

Guarantee deposits paid

17,776.00

15,673.00

Deferred charges

31,770.00

43,095.00

Long-term notes and accounts receivable - related parties

0

10,294.00

Other assets - other

15,808.00

3,740.00

Other assets

729,965.00

737,413.00

Assets

38,741,653.00

35,854,868.00

Liabilities and Stockholders' Equity

 

 

Liabilities

 

 

Current Liabilities

 

 

Short-term borrowings

292,338.00

5,718,163.00

Financial liabilities measured at fair value through profit or loss - current

3,574.00

0

Notes payable

6,327.00

4,239.00

Accounts payable

2,079,814.00

2,024,319.00

Accounts payable - related parties

3,439.00

7,720.00

Income tax payable

139,535.00

69,769.00

Accrued expenses

552,292.00

669,545.00

Other payables - related parties

617

1,968.00

Other payables

111,449.00

186,527.00

Advance receipts

150,897.00

91,876.00

Long-term liabilities - current portion

398,611.00

714,286.00

Other current liabilities

3,328.00

18,997.00

Current liabilities

3,742,221.00

9,507,409.00

Long term Liabilities

 

 

Bonds payable

1,956,261.00

0

Long-term borrowings

6,901,389.00

500,000.00

Long-term deferred revenues

55,272.00

67,438.00

Long-term liabilities

8,912,922.00

567,438.00

Reserves

 

 

Reserve for land revaluation increment tax

994,802.00

994,802.00

Reserves

994,802.00

994,802.00

Other Liabilities

 

 

Guarantee deposits received

5,002.00

4,802.00

Deferred income tax liabilities

2,412,790.00

1,983,264.00

Other liabilities - other

7,225.00

6,398.00

Other liabilities

2,425,017.00

1,994,464.00

Liabilities

16,074,962.00

13,064,113.00

Stockholders' Equity

 

 

Capital

 

 

Common stock

8,532,424.00

8,032,424.00

Capital Surplus

 

 

Capital surplus - additional paid-in capital

5,242,481.00

3,957,445.00

Capital surplus - treasury stock transactions

274,124.00

274,124.00

Capital surplus - donated assets received

9,401.00

9,401.00

Capital surplus - long-term equity investments

138,884.00

37,816.00

Capital surplus - premium from merger

3,600,616.00

3,600,616.00

Capital surplus - employee stock option

0

33,700.00

Capital surplus - stock option

52,304.00

0

Capital surplus

9,317,810.00

7,913,102.00

Retained Earnings

 

 

Legal reserve

2,140,979.00

1,909,553.00

Special reserve

15,473.00

15,473.00

Inappropriate retained earnings

1,848,535.00

3,557,082.00

Retained earnings

4,004,987.00

5,482,108.00

Stockholders' Equity and Other adjustment

 

 

Cumulative translation adjustments

-755,683.00

-212,346.00

Unrealized gains (losses) on financial instruments

20,699.00

29,013.00

Unrealized Revaluation Increment

1,546,454.00

1,546,454.00

Equity adjustments

811,470.00

1,363,121.00

Stockholdersˉ equity

22,666,691.00

(USD 745,734,133.90)

22,790,755.00

(USD 749,815,839.50)

Number of treasury stock acquired by the company and subsidiaries (unit: share)

0

0

 

0

0

(As of 2014.04, 1 NTD = 0.0329 USD)

 

 

Profit and Loss Account

 

Unit: NTD/000

 

2012

2011

Sales

29,536,646.00

(USD 971,755,653.40)

30,199,808.00

(USD 993,573,683.20)

Sales returns

45,650.00

22,074.00

Sales discounts and allowances

6,152.00

30,815.00

Sales

29,484,844.00

30,146,919.00

Rental revenue

183,486.00

134,891.00

Operating income

29,668,330.00

30,281,810.00

Cost of sales

26,922,508.00

27,416,835.00

Cost of rental

66,436.00

66,290.00

Operating costs

26,988,944.00

27,483,125.00

Gross profit (loss) from operations

2,679,386.00

2,798,685.00

Unrealized gains on intercompany transactions

827

5,193.00

Realized gains on intercompany transactions

0

4,813.00

Selling expense

1,040,276.00

1,048,180.00

General and administrative expenses

335,761.00

432,383.00

Research and development expenses

163,499.00

202,473.00

Operating expenses

1,539,536.00

1,683,036.00

Operating income (loss)

1,139,023.00

1,115,269.00

Non-Operating Income

 

 

Interest income

8,473.00

7,441.00

Income from long-term equity investments under the equity method

267,250.00

1,771,234.00

Dividends

11,722.00

58,978.00

Investment income

278,972.00

1,830,212.00

Gains on sale of investments

0

162,910.00

Foreign exchange gains

29,834.00

0

Revaluation gain on financial assets

0

139,388.00

Miscellaneous income

124,063.00

106,806.00

Non-operating revenues and gains

441,342.00

2,246,757.00

Non-Operating Expenses

 

 

Interest expense

123,328.00

75,403.00

Loss on sale of investments

37,397.00

0

Foreign exchange losses

0

41,332.00

Revaluation loss on financial assets

36,154.00

0

Miscellaneous disbursements

14,780.00

18,312.00

Non-operating expenses and losses

211,659.00

135,047.00

Income from continuing operations before income tax

1,368,706.00

3,226,979.00

Income tax expense (benefit)

757,397.00

742,180.00

Income from continuing operations

611,309.00

2,484,799.00

Net income (loss)

611,309.00

2,484,799.00

Primary Earnings per Share

 

 

Primary earnings per share

0.75

3.37

Diluted earnings per share

 

 

Diluted earnings per share

0.75

3.37

(As of 2014.04, 1 NTD = 0.0329 USD)

 

 

Cash Flows

 

Unit: NTD/000

 

2012

2011

Cash Flows from Operating Activities - Indirect Method

 

 

Net Income (Loss)

611,309.00

2,484,799.00

Adjustments to Reconcile Net Income to Net Cash Provided by (Used in) Operating Activities

 

 

Depreciation Expense

635,878.00

497,005.00

Amortization Expense

83,746.00

112,124.00

Share-based Compensation

1,336.00

170,153.00

Amortization of Discounts (Premiums) on Bonds Payable

7,470.00

0.00

Investment Loss (Income) Recognized under Equity Method

-267,250.00

-1,771,234.00

Cash Dividends Received from Investments Accounted for under Equity Method

167,033.00

4,314.00

Loss (Gain) on Disposal of Investments

37,397.00

-162,910.00

Unrealized Revaluation Loss (Gain) on Financial Assets and Liabilities

136,366.00

-131,948.00

Loss (Gain) on Deferred Income Tax

515,730.00

497,045.00

Other Adjustments to Reconcile Net Income

1,377.00

667.00

Changes in Operating Assets and Liabilities

 

 

Decrease (Increase) in Financial Assets Held for Trading

-5,344.00

2,114.00

Decrease (Increase) in Notes Receivable

14,444.00

1,691.00

Decrease (Increase) in Accounts Receivable

-135,396.00

-132,914.00

Decrease (Increase) in Accounts Receivable - Related Parties

42,407.00

-43,323.00

Decrease (Increase) in Other Receivables

17,332.00

87,862.00

Decrease (Increase) in Other Receivable- Related Parties

5,604.00

-7,672.00

Decrease (Increase) in Inventories

-198,645.00

-545,296.00

Decrease (Increase) in Prepaid Expenses

-24,233.00

-25,963.00

Decrease (Increase) in Other Prepayments

-18,827.00

-33,409.00

Decrease (Increase) in Other Current Assets

3,304.00

-33,807.00

Decrease (Increase) in Other Operating Assets

10,294.00

10,356.00

Increase (Decrease) in Notes Payable

2,088.00

2,399.00

Increase (Decrease) in Accounts Payable

55,495.00

304,543.00

Increase (Decrease) in Accounts Payable - Related Parties

-4,281.00

-6,192.00

Increase (Decrease) in Income Tax Payable

69,766.00

-159,571.00

Increase (Decrease) in Accrued Expenses

-117,253.00

-1,551.00

Increase (Decrease) in Other Payables

-47,885.00

-9,102.00

Increase (Decrease) in Other Payable - Related Parties

-1,351.00

633.00

Increase (Decrease) in Receipts in Advance

59,021.00

4,827.00

Increase (Decrease) in Other Current Liabilities

-15,669.00

14,726.00

Increase (Decrease) in Deferred Credits

-11,339.00

-11,787.00

Net Cash Provided by (Used in) Operating Activities

1,629,924.00

1,118,579.00

Cash Flows from Investing Activities

 

 

Acquisition of Available-for-sale Financial Assets

-4,393,981.00

-882,974.00

Proceeds from Disposal of Available-for-sale Financial Assets

1,425,838.00

804,752.00

Acquisition of Financial Assets Carried at Cost

-74,614.00

-116,147.00

Proceeds from Disposal of Financial Assets Carried at Cost

51,939.00

68,836.00

Capital Reduction of Financial Assets Carried at Cost

25,185.00

65,630.00

Acquisition of Investments Accounted for by Equity Method

-27,000.00

-2,455,312.00

Proceeds from Disposal of Investments Accounted for by Equity Method

0.00

172,948.00

Proceeds from Capital Reduction of Investments Accounted for under Equity Method

0.00

1,987.00

Purchase of Property, Plant and Equipment

-589,008.00

-1,576,537.00

Proceeds from Disposal of Property, Plant and Equipment

4,944.00

3,378.00

Decrease (Increase) in Refundable Deposits

-2,103.00

1,340.00

Increase in Deferred Charges

0.00

-92.00

Decrease (Increase) in Restricted Assets

-9,500.00

-3,065.00

Purchase of Intangible Assets

-3,055.00

-4,539.00

Decrease (Increase) in Other Assets

-3,210.00

0.00

Net Cash Provided by (Used in) Investing Activities

-3,594,565.00

-3,919,795.00

Cash Flows from Financing Activities

 

 

Increase (Decrease) in Short-term Loans

-5,425,825.00

1,313,951.00

Proceeds from Issuance of Bonds

2,000,500.00

0.00

Proceeds from Long-term Debt

6,800,000.00

500,000.00

Repayment of Long-term Debt

-714,286.00

-1,503,571.00

Increase (Decrease) in Guarantee Deposits Received

200.00

388.00

Cash Dividends Paid

-2,088,430.00

-2,470,405.00

Proceeds from Issuance of Shares

1,750,000.00

4,440,000.00

Proceeds from Sale of Treasury Stock

0.00

202,649.00

Net Cash Provided by (Used in) Financing Activities

2,322,159.00

2,483,012.00

Net Increase (Decrease) in Cash and Cash Equivalents

357,518.00

-318,204.00

Cash and Cash Equivalents, Beginning of year

738,073.00

1,056,277.00

Cash and Cash Equivalents, End of year

1,095,591.00

738,073.00

Supplemental Cash Flow Information

 

 

Interest Paid- Excluding Capitalized Interest

116,385.00

73,726.00

 Income Tax Paid

171,901.00

404,707.00

Non-cash Investing and Financing Activities

 

 

Inventories Transferred to Deferred Charges

3,646.00

1,093.00

Treasury Stock Retired

0.00

179,085.00

Financial Assets Carried at Cost Reclassified as Available for Sale Financial Assets

0.00

46,829.00

Others

5,572.00

929,887.00

Investing Activities Affecting Both Cash and Non-cash Items

 

 

Cash Paid for Acquisition of Property, Plant and Equipment

 

 

Increase in Property, Plant and Equipment

561,815.00

1,597,046.00

Increase (Decrease) in Payable for Equipment Purchased

27,193.00

-20,509.00

Cash Paid for Acquisition of Property, Plant and Equipment

589,008.00

1,576,537.00

Other Supplemental Information

 

 

Construction In Process transferred to Computer Software Cost

5,572.00

0.00

Land-revaluation increments

0.00

893,409.00

Spare parts transferred to property, plant and equipment

0.00

36,478.00

 

 

Bankers

 

Subject did not introduce its bank details; from other source we can not obtain the relevant information, either.

 

 

Public Record

 

Mortgage

 

Case Type:

Chattel Mortgage

Certificate No.:

024592

Debtor Name:

Lcy Chemical Corp.

Document Number:

068481

Date of Registration:

1986/2/27

Date of Alteration:

1986/2/27

 

 

Lawsuit

Up to date of reporting, no existing or latent litigation of the subject has been found.

 

 

Interview Details

 

Name:

Ms. Shi

Department

Sales department

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.58.75

UK Pound

1

Rs.98.77

Euro

1

Rs.80.53

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

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.