MIRA INFORM REPORT

 

 

Report No. :

325294

Report Date :

09.06.2015

 

IDENTIFICATION DETAILS

 

Name :

SUNWARD INTELLIGENT (H.K.) LTD.

 

 

Registered Office :

Flat 6, 8/F., Block D, Hilton Plaza, 3-9 Sha Tin Centre Street, Shatin, New Territories

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

06.05.2010

 

 

Com. Reg. No.:

52282743

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Trader of All kinds of building and construction equipment

 

 

No of Employees :

1

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Slow But Correct

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Hong Kong

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

B2

Moderate 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 has no tariffs on imported goods, and it levies excise duties on only four commodities, whether imported or produced locally: 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, its continued reliance on foreign trade and investment leaves it vulnerable to renewed global financial market volatility or a slowdown in the global economy. 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 12% of total system deposits in Hong Kong by the end of 2013. 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 total trade 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 40.7 million in 2013, 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 48.5% of the firms listed on the Hong Kong Stock Exchange and accounted for about 56.9% 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. Credit expansion and tight housing supply conditions have caused Hong Kong property prices to rise rapidly; consumer prices increased by more than 4% in 2013. 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. In 2013, Hong Kong and China signed new agreements under the Closer Economic Partnership Agreement, adopted in 2003 to forge closer ties between Hong Kong and the mainland. The new measures, effective from January 2014, cover services and trade facilitation, and will improve access to the mainland's service sector for Hong Kong-based companies. As of year-end 2014, the Democracy protests that began in late September probably will have some adverse effects on economic growth, particularly retail sales.

 

Source : CIA

 


Company name & address

 

SUNWARD  INTELLIGENT  (H.K.)  LTD.

 

 

ADDRESS:       Flat 6, 8/F., Block D, Hilton Plaza, 3-9 Sha Tin Centre Street, Shatin, New Territories, Hong Kong.

 

PHONE:            Not available

 

 

MANAGEMENT

 

Managing Director:  Mr. Zhang Tai Heng

 

 

SUMMARY

 

Incorporated on:                        6th May, 2010.

 

Organization:                             Private Limited Company.

 

Issued Share Capital:                 HK$17,542,387.00

 

Business Category:                   Building and Construction Equipment Trader.

 

Group Turnover:                        RMB1,839.6 million Yua  (Year ended 31-12-2014)

 

Employee:                                1.

 

Main Dealing Banker:                 Bank of China (Hong Kong) Ltd., Hong Kong.

 

Banking Relation:                      Satisfactory.

 

 


Company name

 

SUNWARD  INTELLIGENT  (H.K.)  LTD.

 

 

ADDRESS

 

Registered Office:-

c/o Lambourne (Nominees) Ltd.

Room 905-905, 9/F., Yu To Sang Building, 37 Queen’s Road Central, Hong Kong.

 

Operating Office:-

Flat 6, 8/F., Block D, Hilton Plaza, 3-9 Sha Tin Centre Street, Shatin, New Territories, Hong Kong.

 

Holding Company:-

Sunward Intelligent Equipment Co. Ltd., China.

 

Associated Companies:-

Anhui Sunward Mining Equipment Co. Ltd., China.

Changsha Sunward Hydraulic Fittings Co. Ltd., China.

Hunan Sunward Aero Dynamic Mechanism Co. Ltd., China.

Hunan Sunward Science & Technology Co. Ltd., China.

Hunan Sunward Yacht Co. Ltd., China.

PT. Sunward Indonesia Machinery, Indonesia.

Sunward Aero Dynamic (Hongkong) Ltd., Hong Kong.

Sunward Europe Heavy Industry NV, Belgium.

Sunward Intelligent (M) Sdn. Bhd., Malaysia.

Sunward International (Itlay) SRL, Italy.

Sunward Russia Co. Ltd., Russia.

Sunward Singapore Pte. Ltd., Singapore.

Tianjin Sunward Equipment Development Co. Ltd., China.

Wuxi Peak Hydraulic Co. Ltd., China.

 

 

BUSINESS REGISTRATION NUMBER 

 

52282743

 

 

COMPANY FILE NUMBER

 

1453731

 

 

MANAGEMENT

 

Managing Director:  Mr. Zhang Tai Heng

 

 

ISSUED SHARE CAPITAL

 

HK$17,542,387.00

 

 

SHAREHOLDER  

 

(As per registry dated 05-05-2015)

Name

 

No. of shares

Sunward Intelligent Equipment Co. Ltd.

No. 16 Lixiang Road (M), Xingsha, Changsha, 410100, Hunan, China.

 

17,542,387

========

 

 

DIRECTORS  

 

(As per registry dated 06-05-2014)

Name

(Nationality)

 

Address

DENG Guoqi

No, 502, Building 7, Juyuan Residential Area (Section 1), P.R.C. Yuhua District, Changsha, China.

 

CAI Yuanyuan

No. 81, Xinjian West Road, Yuhua District, Changsha City, China.

 

ZHANG Tai Heng

Flat 6, 8/F., Block D, Hilton Plaza, 3-9 Sha Tin Centre Street, Shatin, New Territories, Hong Kong.

 

 

SECRETARY 

 

(As per registry dated 06-05-2014)

Name

Address

Co. No.

Lambourne (Nominees) Ltd.

Room 905-909, 9/F., Yu To Sang Building, 37 Queen’s Road Central, Hong Kong.

0051610

 

 

 

HISTORY

 

The subject was incorporated on 6th May, 2010 as a private limited liability company under the Hong Kong Companies Ordinance.

 

Originally the subject was registered under the name of Success Billion International Ltd., name changed to the present style on 1st June, 2011.

 

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

 

 

OPERATIONS

 

Activities:                      Building and Construction Equipment Trader.

 

Lines:                           All kinds of building and construction equipment, etc.

 

Employee:                    1.

 

Commodities Imported: China, etc.

 

Markets:                        China, other Asian countries, Europe, Middle East, North and South America, etc.

 

Group Turnover:            RMB1,937.3 million Yuan  (Year ended 31-12-2012)

RMB2,112.8 million Yuan  (Year ended 31-12-2013)

RMB1,839.6 million Yuan  (Year ended 31-12-2014)

 

Terms/Sales:                 As per contracted.

 

Terms/Buying:               Various terms.

 

 

FINANCIAL INFORMATION

 

Issued Share Capital:                                         HK$17,542,387.00

 

Group Profit Attributable to Shareholders:

RMB  9.1 million Yuan  (Year ended 31-12-2012)

RMB27.3 million Yuan  (Year ended 31-12-2013)

RMB  6.5 million Yuan  (Year ended 31-12-2014)

 

Profit or Loss:                                                   Group business is profitable but the subject made losses in past three years

 

Condition:                                                         Keeping in a normal manner.

 

Facilities:                                                          Adequate for current running.

 

Payment:                                                          Met as required.

 

Commercial Morality:                                         Satisfactory.

 

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

 

Standing:                                                          Small.

 

 

GENERAL

 

Sunward Intelligent (H.K.) Ltd. is a wholly-owned subsidiary of Sunward Intelligent Equipment Co. Ltd. [Sunward/Group] which is a China-based company.  Sunward is a listed company and its shares have been traded on Shenzhen Stock Exchange.  Its shares bear stock code 002097.

 

The subject’s registered office is in a commercial service firm located at ‘Room 905-909, 9/F., Yu To Sang Building, 37 Queen’s Road Central, Hong Kong’ known as ‘Lambourne (Nominees) Ltd.’ [Lambourne] which is handling its correspondences and documents.  Lambourne is also the corporate secretary of the subject.

 

The subject’s operating address is located at ‘Flat 6, 8/F., Block D, Hilton Plaza, 3-9 Sha Tin Centre Street, Shatin, New Territories, Hong Kong’ where is the residence of Mr. Zhang Tai Heng who is one of the directors of the subject.  He is also managing director of the subject.

 

The subject is engaged in the same lines of business as Sunward.  It is a member of Sunward Equipment Group.

Sunward Equipment Group is a modern international enterprise majoring in construction machinery, whose main body is Sunward Intelligent Equipment Co., Ltd.  Since founded in 1999 and under the leadership of President He Qinghua, Sunward has risen rapidly by high-tech strength and modern management.  The total assets of Sunward are about RMB5 billion Yuan with employees more than 4,000.  Sunward Group has now developed more than 100 specifications of high quality products with own intellectual property rights from the range of large-scale piling machinery, compact construction machinery, full series excavator, modern drilling equipment, industry vehicle, coal mining equipment, hoisting equipment, road equipment, hydraulic component to general aviation equipment, etc.  Sunward has been steadily positioned as one of the China’s top brands and exported in batches to more than 60 countries and regions all over the world.

 

Headquartered in Changsha, Hunan Province, China, Sunward has set up several subsidiaries in China and abroad.  A Sunward Equipment Group majoring in construction machinery has formed gradually with its own intellectual property rights and influence in domestic and overseas market.

 

Sunward has been conferred the title of “one of top 100 most competitive high tech enterprise in China”, “one of 50 biggest in M&S stock market” from 2003 to 2007 in China, and one of 100 enterprise having the biggest developing potential in 2006, 2007 in Forbes Magazine.

 

It also has got the authorization of ISO9001 quality management system, ISO14001 environment system, and OHSAS18001 occupational health and safety management system, as well as the CE and GOST certifications.

In 2014, the turnover of the Group amounted to RMB1,839.6 million Yuan (2013: RMB2,112.8 million Yuan), group profit attributable to shareholders of Sunward amounted to RMB6.5 million Yuan (2013: RMB27.3 million Yuan).

 

However, please note the following figures:-

 

Turnover of the subject:-

 

RMB       222,597.40 Yuan  (Year ended 31-12-2013)

RMB155,787,346.22 Yuan  (Year ended 31-12-2014)

 

Net loss of the subject:-

 

RMB   819,793.42 Yuan  (Year ended 31-12-2013)

RMB4,919,826.88 Yuan  (Year ended 31-12-2014)

 

The subject made losses in past two years.

 

For the year ended 2014, the Group had 2,590 employees.

 

The subject is fully supported by Sunward.  History in Hong Kong is just over five years.

 

On the whole, consider it good for normal business engagements on L/C basis as it has been sinking in red.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 64.11

UK Pound

1

Rs. 97.84

Euro

1

Rs. 71.11

 

INFORMATION DETAILS

 

Analysis Done by :

RSM

 

 

Report Prepared by :

DPT

 

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%)

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