MIRA INFORM REPORT

 

 

Report No. :

347821

Report Date :

04.11.2015

 

IDENTIFICATION DETAILS

 

Name :

BURWILL RESOURCES LTD.

 

 

Registered Office :

C/o Burwill Holdings Ltd., Room 1402, 14/F., Office Tower, Convention Plaza, 1 Harbour Road, Wanchai

 

 

Country :

Hongkong

 

 

Date of Incorporation :

11.08.1987

 

 

Com. Reg. No.:

11504710

 

 

Legal Form :

Private Limited company

 

 

Line of Business :

Importer and Exporter of all kinds of Steel Materials.

 

 

No. of Employees :

433  (As at 30-06-2015) (Group)

 

 

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 :

Satisfactory

 

 

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, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Hongkong

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

HONGKONG - 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 12.5% of total system deposits in Hong Kong by the end of 2014. 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 47.3 million in 2014, 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 2014 mainland Chinese companies constituted about 50% of the firms listed on the Hong Kong Stock Exchange and accounted for about 60.1% 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 4.4% in 2014. 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 2014, Hong Kong and China signed a new agreement on achieving basic liberalization of trade in services in Guangdong Province under the Closer Economic Partnership Agreement, adopted in 2003 to forge closer ties between Hong Kong and the mainland. The new measures, effective from March 2015, cover a negative list and a most-favored treatment provision, and will improve access to the mainland's service sector for Hong Kong-based companies.

 

Source : CIA


Company Name and address

 

BURWILL RESOURCES LTD.

 

ADDRESS:                   C/o Burwill Holdings Ltd.

Room 1402, 14/F., Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong.

 

PHONE:                        852-2877 7368

 

FAX:                             852-2877 2231, 852-2877 2282

 

E-MAIL:                        bwr@burwill.com

 

 

MANAGEMENT

 

Managing Director:        Mr. Sham Kai Man

 

 

SUMMARY

 

Incorporated on:            11th August, 1987.

 

Organization:                  Private Limited Company.

 

Issued Share Capital:     HK$1,000,000.00

 

Business Category:       Steel Trading.

 

Group Sales:                 HK$6,215,085,000  (Year ended 31-12-2014)

 

Group Employees:        433.  (As at 30-06-2015)

 

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

 

Banking Relation:          Good.

 

 

ADDRESS

 

Registered Office:-

c/o Burwill Holdings Ltd.

Room 1402, 14/F., Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong.

 

Operating Office:-

Room 2604, 26/F., Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong.

[Tel:      2136 6613

Fax:      2877 2282

E-mail:  bwr@wellnet.com.hk]

 

Immediate Holding Company:-

Burwill & Co. Ltd., Hong Kong.

 

Ultimate Holding Company:-

Burwill Holdings Ltd., Bermuda/Hong Kong.

 

Affiliated/Associated Companies:-

Burwill Group of Companies

Burwill (China) Ltd., Hong Kong.

Burwill China Portfolio Ltd., British Virgin Islands.

Burwill Commercial Holdings Ltd., Hong Kong.

Burwill HK Portfolio Ltd., British Virgin Islands.

Burwill Minerals Ltd., Hong Kong.

Burwill Resources Europe S.A., Spain.

Burwill Steel Co. Ltd., British Virgin Islands.

Burwill Steel Pipes Ltd., Hong Kong.

Burwill Times Industrial Ltd., Hong Kong.

Burwill Warehousing (Shanghai) Ltd., China.

China Land Assets Ltd., Hong Kong.

China Land Holdings International Ltd., Hong Kong.

Dongguan Hingwah Metals Factory Ltd., China.

Hillot Ltd., Hong Kong.

Hing Wah Metals Factory Ltd., Hong Kong.

Masteel (Yangzhou) Processing & Distribution Co. Ltd., China.

Smart Task Ltd., British Virgin Islands.

T.O.P. (Hong Kong) Investment Co. Ltd., Hong Kong.

Tai Xin Minerals Ltd., British Virgin Islands.

Topyield Ltd., Hong Kong.

Yangzhou Times Industrial Ltd., China.

Yinmain Industrial Ltd., Hong Kong.

etc.

 

 

BUSINESS REGISTRATION NUMBER

 

11504710

 

 

COMPANY FILE NUMBER

 

0195392

 

 

MANAGEMENT

 

Group Chairman & Managing Director:  Mr. Chan Shing

Group Executive Director & Deputy General Manager:  Mr. Sit Hoi Tung

Managing Director:  Mr. Sham Kai Man

 

 

ISSUED SHARE CAPITAL

 

HK$1,000,000.00

 

 

SHAREHOLDERS

(As per registry dated 11-08-2015)

 

Name

 

No. of shares

Burwill Nominees Ltd.

P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands.

 

1

Burwill & Co. Ltd., Hong Kong.

 

999,999

 

 

––––––––

 

Total:

1,000,000

=======

 

 

DIRECTORS

(As per registry dated 11-08-2015)

 

Name

(Nationality)

 

Address

CHAN Shing

 

Flat A, 42/F., Block T1, The Harbourside, 1 Austin Road West, Tsimshatsui, Kowloon, Hong Kong.

 

LAU Ting

 

Unit A, 28/F., The Altitude, 20 Shan Kwong Road, Happy Valley, Hong Kong.

 

SIT Hoi Tung

Flat B, 26/F., Cumine Court, 4 Comfort Terrace, North Point, Hong Kong.

 

SHAM Kai Man

Flat C, 37/F., Tower 1, The Pacifica, 9 Sham Shing Road, Cheung Sha Wan, Kowloon, Hong Kong.

 

 


SECRETARY

(As per registry dated 11-08-2015)

 

Name

Address

Co. No.

Hardworkers (H.K.) Ltd.

Room 1402, 14/F., Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong.

0236145

 

 

HISTORY

 

The subject was incorporated on 11th August, 1987 as a private limited liability company under the Hong Kong Companies Ordinance.

 

It was originally registered under the name of Joinkind Ltd., name changed to Burwill Metals Service Centre Ltd. on 29th December, 1987, and the present style was adopted on 15th May, 1998.

 

Formerly the subject was located at Room 1208-1210, 12/F., East Wing, New World Centre, 24 Salisbury Road, Tsimshatsui, Kowloon, Hong Kong, moved to the present address in March 1998.

 

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

 

 

OPERATIONS

 

Activities:                      Importer and Exporter.

 

Lines:                           All kinds of steel materials.

 

Group Employees:        433.  (As at 30-06-2015)

 

Commodities Imported: Imported from Russia, India, etc.

 

Markets:                        Hong Kong, China, Asia, Europe and US.

 

Group Sales:                 HK$6,036,704,000  (Year ended 31-12-2010) [restated]

HK$7,570,889,000  (Year ended 31-12-2011) [restated]

HK$4,844,364,000  (Year ended 31-12-2012) [restated]

HK$4,466,188,000  (Year ended 31-12-2013) [restated]

HK$6,215,085,000  (Year ended 31-12-2014)

HK$2,976,205,000  (6 months ended 30-06-2014)

HK$2,218,441,000  (6 months ended 30-06-2015)

 

Terms/Sales:                 Various terms.

 

Terms/Buying:               As per contracted.

 

 

FINANCIAL INFORMATION

 

Issued Share Capital:     HK$1,000,000.00

 

Indebtedness:               HK$299,427,423.00 (Total amount outstanding on all mortgages and charges as per last  Annual Return dated 11-08-2015)

 

Mortgage or Charge:     (See attachment)

 

Group Profit/(Loss) Attributable to shareholders:-

HK$508,210,000   (Year ended 31-12-2010) [restated]

(HK$341,425,000)  (Year ended 31-12-2011) [restated]

(HK$507,341,000)  (Year ended 31-12-2012) [restated]

(HK$  66,163,000)  (Year ended 31-12-2013) [restated]

(HK$344,813,000)  (Year ended 31-12-2014)

(HK$  46,292,000)  (6 months ended 30-06-2014) [restated]

(HK$  53,152,000)  (6 months ended 30-06-2015)

 

Group Total Equity:       HK$2,261,266,000  (As at 31-12-2010)

HK$2,266,593,000  (As at 31-12-2011)

HK$1,742,977,000  (As at 31-12-2012)

HK$1,842,207,000  (As at 31-12-2013)

HK$1,482,784,000  (As at 31-12-2014)

HK$1,482,155,000  (6 months ended 30-06-2015)

 

Profit or Loss:               Group made losses in past four years.

 

Condition:                     Business is fairly active.

 

Facilities:                      Adequate for current running.

 

Payment:                      Met trade commitments as required.

 

Commercial Morality:     Satisfactory.

 

Bankers:-

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

Taishin International Bank Co. Ltd., Hong Kong Branch.

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

CITIC Bank International Ltd., Hong Kong.

Natixis, Hong Kong Branch.

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

etc.

 

Standing:                      Normal.

 

 

GENERAL

 

Burwill Resources Ltd. was incorporated in August 1987 as a wholly-owned subsidiary of Burwill & Co. Ltd., Hong Kong which is in turn a subsidiary of Burwill Holdings Ltd. [BHL/Company/Group when referring to the Company and its associates], a Bermuda-incorporated company.  BHL is the holding company of the Burwill Group.

 

Burwill Group was founded in 1949 and BHL was listed on The Stock Exchange of Hong Kong Ltd. bearing stock code 24 in August 1983.  A listing status in The Stock Exchange of Singapore Ltd. was obtained in May 1990.  However, the Group has been delisted from The Stock Exchange of Singapore Ltd. since 9th September, 2010.

 

Burwill Group’s activities comprise international steel trading and manufacturing of steel products, high-technology investment, property investment and development.  Market coverage of the Group has been expanded to Hong Kong, China, Asia, Australia and Europe.

 

The subject, a core member of the Burwill Group, is trading in steel products such as steel ingots, pig iron, steel billets and slabs, hot-rolled/cold-rolled sheets/coils and steel scrap.  These are generally imported from Japan, Russia, Ukraine and Korea and are sold in Asia, Europe and the US, in particular to the leading steel mills and steel processing and manufacturing factories in China.  Moreover, the subject enjoys a competitive edge in China steel exports where the subject has maintained good business relationship with established steel mills such as Angang, Pangang and Jigang.  The subject is one of the largest steel traders in Hong Kong.

 

On 18 August 2014 BHL disposed part of its businesses and as a result, BHL restated its turnovers in the past four years.  The restated figures show that the Group has been suffering from losses since 2011.

 

In 2014, the Group’s turnover (including the discontinued operations) increased by 38% to approximately HK$6.3 billion (2013: HK$4.5 billion) while gross profit (including the discontinued operations) increased by 14% to approximately HK$167 million, compared to the same period last year.  During the period, steel trading and property investment businesses recorded a profit of HK$118 million.  Due to the impairment losses on property and intangible assets of the Shandong Magnetite Iron Ore Mine and the fair value losses on iron ore commodity swap contracts of approximately HK$416 million, the Group recorded a loss attributable to shareholders of approximately HK$345 million (Loss of 2013: HK$ 66 million).

 

For the first half of 2015, the Group’s turnover decreased by 25.46% to approximately HK$2,218 million compared to the same period last year which was just HK$2,976 million.  Gross profit dropped by 58.8% to approximately HK$17 million.  The Group recorded a loss attributable to shareholders of approximately HK$53.15 million (loss of same period of previous year:  HK$ 46.29 million).

 

In the first half of 2015, amidst a weak global economic backdrop and lingering economic slowdown in China, demand for steel remained sluggish.  Overcapacity and oversupply have led to a plunge in steel prices since 2014.  Despite moderate rebounds during the period, steel prices have continued to drop up until mid-2015.  Most steel product prices have slumped by around 30% to a 6-month low in mid-2015.

 

Iron ore imports have been affected by an oversupply of foreign iron mine production as well as weak market demand, which saw iron ore prices continue to decline in the first half of 2015.  The Platts 62% Fe IODEX fell from US$71.75 to US$47.75, a decrease of 35%, a steeper decline than even steel.

 

The Chinese Government abolished part of the export tax rebate for steel exports in the beginning of 2015.  However, export prices remain competitive. According to General Administration of Customs data, China’s steel exports surged 28.2% to 43.52 million metric tons for the period January to May 2015.

 

Despite the aforementioned challenging environment, the Group’s steel trading operations were able to maintain stable sales volume compared to the same period last year.

 

As at 30th June, 2015, the Group employed 433 staff.

 

The subject is fully supported by the Burwill Group.

 

On the whole, consider the subject good for normal business engagements in moderate credit amounts.

 

 

REMARKS

 

Brief personal profile of the principal directors:-

 

Mr. CHAN Shing, aged 59, joined the Group as Chairman and Managing Director in 1998.  Mr. Chan has over 20 years of experience in international trading of metal, the processing and manufacturing of related products, the management of industrial enterprises, the investment in industrial and commercial properties, and corporate planning and management.    Ms. Lau Ting is the spouse of Mr. Chan.

Ms. LAU Ting, aged 58, joined the Group as an Executive Director in 1998.  Ms. Lau has over 20 years of experience in business development and strategic planning, project investment and financial management.  She is the spouse of Mr. Chan Shing.  Ms. Lau is also the Chairman and the Chief Executive Officer of China LotSynergy Holdings Ltd.

Mr. SIT Hoi Tung, aged 49, joined the Group in 1998 and was appointed as an Executive Director in 2000.  He was promoted to Deputy General Manager in 2006.  Mr. Sit is also a Director of the subject, in charge of contracts and import/export bills operation for metal trading.  He graduated from the Finance Department of Jinan University in Guangzhou.  He had worked for banking sector and metal trading companies and has over 19 years’ experience in international metal trading and import/export bills operation.

Mr. SHAM Kai Man, aged 48, joined the Group in 2000 and was appointed as an Executive Director in July 2009.  He is the Managing Director of the subject, in charge of the Group’s steel and mineral trading business.  Mr. Sham graduated from The University of Hong Kong and, prior to joining the Group, had worked for a multinational steel trading company for 7 years.  He has over 19 years extensive experience in steel trading and gains good international connections.

 

 

MORTGAGE OR CHARGE

 

Date

Description of Instrument

Mortgagee

02-02-2015

Trade Finance Security Assignment

Société Générale, Hong Kong Branch.

24-02-2015

Deed of Charge

BNP Paribas, Hong Kong Branch.

24-02-2015

Pledge and Master Trust Receipt

BNP Paribas, Hong Kong Branch.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.45

UK Pound

1

Rs.100.96

Euro

1

Rs.72.10

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

NIT

 

               

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.