XML 54 R47.htm IDEA: XBRL DOCUMENT v3.8.0.1
RELATED PARTY BALANCES AND TRANSACTIONS (Tables)
 12 Months Ended
Dec. 31, 2017
Disclosure of transactions between related parties [abstract]  
Schedule of Consolidated Financial Statements Including Financial Statements of Company and Subsidiaries

The consolidated financial statements include the financial statements of the Company and the subsidiaries listed in the following table:

       

Place of
incorporation /

registration and
operations

   Nominal value
of issued
ordinary /
registered
share capital
(CNY)		  

Percentage

of equity
attributable to
the Company

  

Principal

activities

  
  Name         Direct   Indirect    
  China Coal Mining Investment Limited     Hong Kong   —   100   —   Investment holding  
  FMH Corporate Services Inc.     United States   —   100   —   Dormant  
  Feishang Dayun Coal Mining Limited     Hong Kong   —   —   100   Investment holding  
  Feishang Mining Holdings Limited     British Virgin Islands   —   100   —   Investment holding  
  Feishang Yongfu Mining Limited     Hong Kong   —   —   100   Investment holding  
  Newhold Investments Limited     British Virgin Islands   —   100   —   Investment holding  
  Pineboom Investments Limited     British Virgin Islands   —   100   —   Investment holding  
  Shenzhen Feishang Management and Consulting Co., Limited (“Feishang Management”)     PRC/ Mainland China   10,000   —   100   Provision for management and consulting services to other companies in the Group  
  Silver Moon Technologies Limited     British Virgin Islands   1   80   —   Dormant  
  Sunwide Capital Limited     British Virgin Islands   —   100   —   Dormant  
  Yangpu Lianzhong Mining Co., Limited     PRC/ Mainland China   115,008   —   100   Investment holding  
  Yangpu Shuanghu Industrial Development Co., Limited     PRC/ Mainland China   1,000   —   100   Investment holding  
  Yunnan Feishang Mining Co., Limited     PRC/ Mainland China   50,000   —   100   Investment holding  
  Bayannaoer City Feishang Mining Company       PRC/ Mainland China   59,480   —   100   Exploration and development of Lead Mine  
Schedule of Commercial Transactions with Related Parties

Commercial transactions with related parties

    Year Ended December 31,  
    2015     2016     2017     2017  
    CNY     CNY     CNY     US$  
  Notes                              
CHNR's share of office rental, rates and others to Anka Consultants Limited (“Anka”) i   918       953       1,316       202  
Sales of equipment to Wuhu Industrial ii   —       —       1,056       162  
Purchase of raw ore from Empressa Minera Jacha Uru S.A. (“Jacha Uru”) iii   11       20       240       37  
Schedule of Group Payables with Related Parties

The Group has payables with related parties, which are all unsecured and non-interest-bearing. Balances with related companies are summarized as follows:

    December 31,  
    2016     2017     2017  
    CNY     CNY     US$  
                         
Current:                        
Payable to related companies:                        
Jacha Uru (1)     1,298       —       —  
Feishang Enterprise (2)     7,832       3,719       572  
Feishang Hesheng (3)     11,877       10,028       1,541  
      21,007       13,747       2,113  
Payable to the Shareholder:                        
Feishang Group (4)     12,565       11,573       1,779  

Feishang Enterprise, Feishang Group, Feishang Hesheng and Jacha Uru are controlled by Mr. Li Feilie, who is the beneficial shareholder of the Company.

 

(1)Payable to Jacha Uru by Antay Pacha, for expenditure paid on behalf of Antay Pacha and the purchase of copper ores from Jacha Uru. The balance is repayable when funds are available.
(2)Payable to Feishang Enterprise by Feishang Management for the net amount of loans from Feishang Enterprise. The balance is unsecured and interest-free. The balance is repayable when funds are available.
(3)Payable to Feishang Hesheng for the acquisition of Double Grow as well as the assumption of indebtedness due to Feishang Hesheng by Double Grow. The balance is unsecured and interest-free. The balance is repayable when funds are available.
(4)Payable to Feishang Group for the acquisition of Feishang Anthracite. The balance is unsecured and interest-free. The balance is repayable when funds are available.
Schedule of Compensation of Key Management Personnel of Group

Compensation of key management personnel of the Group

 

    Year Ended December 31,  
    2015     2016     2017     2017  
    CNY     CNY     CNY     US$  
      (Restated)       (Restated)                  
                                 
Wages, salaries and allowances     322        479       264       41  
Housing subsidies      4        —       2        —  
Contribution to pension plans      44        22       29       4  
      370        501       295       45