EX-8.1 2 u92544exv8w1.htm EX-8.1 SUBSIDIARIES OF THE REGISTRANT

Ex-8.1 Subsidiaries of the Registrant

Exhibit 8.1

The particulars of the Company’s subsidiaries are set out below, as at December 31, 2004 (each of which is incorporated in the People’s Republic of China).

		Registered
		capital				Attributable equity
		Rmb				interests
Name of company		(’000)				Direct				Indirect				Principal activities
Guangxi Yuchai Machinery Company Limited			472,989				—				76.41	%		Manufacturing, assembling and selling diesel engines in the PRC
Guangxi Yulin Yuchai Machinery Spare Parts Manufacturing Company Limited			90,170				—				74.22	%		Manufacturing and selling spare parts of diesel engines in the PRC
Yuchai Express Guarantee Co. Ltd			130,000				—				38.99	%		Provision of guarantee, appraisal, consulting services and investment
Yuchai Machinery Monopoly Company Limited			30,000				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Hangzhou Yuchai Machinery Monopoly Company Limited			500				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Nanchang Yuchai Marketing Company Limited (formerly known as Nanchang Yuchai Machinery Monopoly Company Limited)			500				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Xiamen Yuchai Machinery Monopoly Company Limited			520				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Wulumuqi Yuchai Machinery Monopoly Company Limited			500				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Guiyang Yuchai Machinery Monopoly Company Limited			2,000				—				**			Trading of machinery, electrical products, automobile (excluding car), diesel engines and related products, and provision of technology consultancy services in the PRC
Guangzhou Yuchai Machinery Monopoly Company Limited			550				—				27.99	% *		Trading of spare parts of diesel engines in the PRC
Chengdu Yuchai Marketing Company Limited (formerly known as Chengdu Yuchai Machinery Monopoly Company Limited)			500				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Nanjing Yuchai Marketing Company Limited (formerly known as Nanjing Yuchai Machinery Monopoly Company Limited)			500				—				54.89	%		Trading of spare parts of diesel engines in the PRC

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		Registered
		capital				Attributable equity
		Rmb				interests
Name of company		(’000)				Direct				Indirect				Principal activities
Xian Yuchai Machinery Monopoly Company Limited			500				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Hefei Yuchai Machinery Monopoly Company Limited			500				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Shijiazhuang Yuchai Machinery Monopoly Company Limited			500				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Changsha Yuchai Marketing Company Limited (formerly known as Changsha Yuchai Machinery Monopoly Company Limited)			550				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Jinan Yuchai Machinery Monopoly Company Limited			500				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Chongqing Yuchai Machinery Monopoly Company Limited			550				—				43.91	% *		Trading of spare parts of diesel engines in the PRC
Wuhan Yuchai Marketing Company Limited (formerly known as Wuhan Yuchai Machinery Monopoly Company Limited)			500				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Kunming Yuchai Marketing Company Limited (formerly known as Kunming Yuchai Machinery Monopoly Company Limited)			500				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Shenyang Yuchai Marketing Company Limited (formerly known as Shenyang Yuchai Machinery Monopoly Company Limited)			530				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Lanzhou Yuchai Marketing Company Limited (formerly known as Lanzhou Yuchai Machinery Monopoly Company Limited)			530				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Zhengzhou Yuchai Marketing Company Limited (formerly known as Zhengzhou Yuchai Machinery Monopoly Company Limited)			520				—				**			Trading of spare parts of diesel engines in the PRC
Beijing Jingduo Yuchai Trade Company Limited			1,000				—				54.89	%		Trading of spare parts of diesel engines in the PRC

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		Registered
		capital				Attributable equity
		Rmb				interests
Name of company		(’000)				Direct				Indirect				Principal activities
Baotou Yuchai Machinery Monopoly Company Limited			500				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Taiyuan Yuchai Machinery Monopoly Company Limited			500				—				54.89	%		Trading of spare parts of diesel engines in the PRC
Hong Leong Technology Systems (BVI) Ltd.			1				100.00	%			—			Investment holding
Cathay Diesel Holdings Ltd.			1				100.00	%			—			Investment holding
Goldman Sachs Guangxi Holdings (BVI) Ltd.			10,000				100.00	%			—			Investment holding
Tsang & Ong Nominees (BVI) Ltd.			1				100.00	%			—			Investment holding
Youngstar Holdings Limited			2				100.00	%			—			Investment holding
Earnest Assets Limited			1				100.00	%			—			Investment holding

*		It is a subsidiary that is controlled by the Company. Control exists when the Company has the power, directly or indirectly, to govern the financial and operating policies of an enterprise so as to obtain benefits from its activities.
**		Became an associate during the year.

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