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1. Organisation and principal activities (Tables)
12 Months Ended
Dec. 31, 2014
Schedule of significant subsidiaries

Details of the Company’s significant subsidiaries and affiliates are summarised as follows:

 

Name   Percentage of equity ownership   Place of incorporation   Principal activities
             
Subsidiaries:            
             
Euro Tech (Far East) Limited     100 % Hong Kong   Marketing and trading of water and waste water related process control, analytical and testing instruments, disinfection equipment, supplies and related automation systems
               
Euro Tech (China) Limited     100 % Hong Kong   Inactive
               
ChinaH2O.com Limited***     100 % Hong Kong   Internet content provider and provision of marketing services for environmental industry to  the Company and its subsidiaries
               
Euro Tech Trading (Shanghai) Limited     100 % The PRC   Marketing and trading of water and waste water related process control, analytical and testing instruments, disinfection equipment, supplies and related automation systems
               
Shanghai Euro Tech Limited     100 % The PRC   Manufacturing of analytical and testing equipment
               
Shanghai Euro Tech Environmental Engineering Company Limited     100 % The PRC   Undertaking water and waste-water treatment engineering projects
               
Chongqing Euro Tech Rizhi Technology Co., Ltd     100 % The PRC   Marketing and trading of water and waste water related process control, analytical and testing instruments, disinfection equipment, supplies and related automation systems

 

 

 

Name   Percentage of equity ownership   Place of incorporation   Principal activities
             
Rizhi Euro Tech Instrument (Shaanxi) Co., Ltd     100 % The PRC   Marketing and trading of water and waste water related process control, analytical and testing instruments, disinfection equipment, supplies and related automation systems
               
Guangzhou Euro Tech Environmental Equipment Co., Ltd     100 % The PRC   Marketing and trading of water and waste water related process control, analytical and testing instruments, disinfection equipment, supplies and related automation systems
               
Yixing Pact Environmental Technology Co., Ltd     58 %* The PRC   Design, manufacture and operation of water and waste water treatment machinery and equipment
               
Pact Asia Pacific Limited **     58 %*

The British

Virgin Islands

  Producing and selling of environment protection equipment, undertaking environment protection projects and providing relevant technology advice, training and services
               
Affiliates:              
               
Zhejiang Tianlan Environmental Protection Technology Co. Ltd. (Formerly known as Zhejiang Tianlan Desulfurization and Dust–Removal Co. Ltd.)     20 % The PRC   Design, general contract, equipment manufacturing, installation, testing and operation management of the treatment of waste gases emitted
               
Zhejiang Jia Huan Electronic Co. Ltd.     20 % The PRC   Design and manufacturing automatic control systems and electric voltage control equipment for electrostatic precipitators (air purification equipment)

 

 

* In the year 2011, the Company additionally acquired 5% equity interest of these two companies.
  ** The subsidiary of Pact Asia Pacific Limited, Pact Environmental Equipment Co., Ltd was deregistered on January 11, 2013.
       

*** The subsidiary was deregistered on February 17, 2012.

ZHEJIANG TIANLAN  
Schedule of significant subsidiaries
Name   Percentage of equity ownership   Place of incorporation   Principal activities
    2014     2013        
Hangzhou Tianlan Environmental Engineering and Design Company Limited     100 %     100 % PRC   Provision of maintenance services of environmental protection equipment
                       
Hangzhou Tianlan Environmental Protection Equipments Company Limited     51 %     51 % PRC   Manufacturing and installation services of environmental protection equipment
                       

Shihezi Tianlan Environmental Protection Technology Company Limited

(石河子市天藍環保技術有限公司)

    100 %     100 % PRC   Provision of maintenance services of environmental protection equipment
                       

Da Tong Tianlan Environmental Protection Technology Service Company Limited

(大同天藍環保技術服務有限公司) *

    100 %     -   PRC   Provision of maintenance services of environmental protection equipment
ZHEJIANG JIAHUAN  
Schedule of significant subsidiaries

Details of the Company’s subsidiaries are summarised as follows:

 

Name   Percentage of equity ownership   Place of incorporation   Principal activities
                   
    2014     2013        
Jinhua Jiahuan Puzhau New Energy Technology Co., Ltd*     80 %     80 % PRC   Dormant
                       
Zhejiang Jiahuan Xinyu Environmental Production Co., Ltd     100 %     100 % PRC   Manufacturing and installation services of environmental production equipment

 

*The Company ceased its operation but not yet deregistered.