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GENERAL INFORMATION (Tables)
 12 Months Ended
Dec. 31, 2019
GENERAL INFORMATION  
Schedule of china ceramics and its subsidiaries corporate structure

China Ceramics and its subsidiaries’ (the “Company”) corporate structure as of December 31, 2019 is as follows:


 

 

 

 

Nominal value of

 

 

 

 

 

 

 

 

Place and date of

 

issued ordinary

 

Percentage of

 

 

 

 

incorporation or

 

share

 

equity

 

 

 

 

establishment/

 

/registered

 

attributable to the

 

 

Name

 

operations

 

capital

    

Company

 

Principal activities

 

 

 

 

 

 

 

 

Direct

 

Indirect

 

 

 

    

 

    

 

    

 

    

 

    

 

    

 

Success Winner Limited

 

British Virgin Islands, May 29, 2009

 

US$ 

 

 1

 

100

 

 —

 

Investment holding

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

 

  

 

  

 

  

 

  

 

  

Stand Best Creation Limited

 

Hong Kong, January 17, 2008

 

HKD 

 

10,000

 

 —

 

100

 

Investment holding

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

 

  

 

  

 

  

 

  

 

  

Jinjiang Hengda Ceramics Co., Ltd. (note 1)

 

PRC, September 30, 1993

 

RMB 

 

288,880,000

 

 —

 

100

 

Manufacture and sale of ceramic tiles

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

 

  

 

  

 

  

 

  

 

  

Jiangxi Hengdali Ceramic Materials Co., Ltd. (note 1)

 

PRC, May 4, 2008

 

RMB 

 

55,880,000

 

 —

 

100

 

Manufacture and sale of ceramic tiles

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

 

  

 

  

 

  

 

  

 

  

Fujian Province Hengdali Building Materials Co., Ltd (note 2)

 

PRC, September 17,2013

 

RMB 

 

1,000,000

 

 —

 

100

 

Sale of building and decoration materials

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

 

  

 

  

 

  

 

  

 

  

Vast Elite Limited (note 1)

 

Hong Kong, September 22, 2017

 

HKD 

 

 1

 

 —

 

100

 

Trading of building material

 

 

 

 

 

 

 

 

 

 

 

 

 

Chengdu Future (note 3)

 

PRC, November 20, 2019

 

RMB 

 
30,000,000

 

 —

 
100

 

Business management and consulting services

 

 

  

 

  

 

  

 

  

 

  

 

  

Antelope Enterprise Holdings Limited

 

Hong Kong, December 3, 2019

 

HKD 

 

10,000

 

 —

 

100

 

Investment holding

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Note:

1.

The registered capital of Hengda, Hengdali, Fujian Hengdali, Vast Elite and Antelope Holdings had been fully paid up.

2.

Fujian Hengdali was disposed in August 2017.

3.

Chengdu Future is allowed to pay the registered capital in full before November 12, 2049.