Annual Report 2011 年 報 - Neo-Neon LED Lighting International Ltd
Annual Report 2011 年 報 - Neo-Neon LED Lighting International Ltd
Annual Report 2011 年 報 - Neo-Neon LED Lighting International Ltd
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NotES to tHE CoNSoLIDAtED<br />
fINANCIAL StAtEMENtS<br />
38. PRINCIPAL SUBSIDIARIES<br />
Details of the Company’s principal subsidiaries at the end of the reporting period are as follows:<br />
Name of subsidiary<br />
Place of<br />
incorporation/<br />
establishment/<br />
operations<br />
Nominal value<br />
of issued and fully<br />
paid share capital/<br />
registered capital<br />
Attributable proportion of<br />
nominal value of issued share<br />
capital/registered capital indirectly<br />
held by the Company<br />
Principal activity<br />
31.3.<strong>2011</strong> 31.12.2009<br />
Billion Choice<br />
British Virgin Islands<br />
Share<br />
– US$1<br />
100% 100% Investment holding<br />
Cashware Technology Limited<br />
British Virgin<br />
Islands/PRC<br />
Share<br />
– US$1<br />
100% 100% Provision of research<br />
and development<br />
services<br />
HCI<br />
USA<br />
Shares<br />
– US$10<br />
100% – Trading of lighting<br />
products<br />
Mitcham Profits Limited<br />
British Virgin<br />
Islands/PRC<br />
Share<br />
– US$1<br />
100% 100% Provision of marketing<br />
services<br />
<strong>Neo</strong>-<strong>Neo</strong>n Enterprises Limited Hong Kong Ordinary shares<br />
– HK$10,000<br />
100% 100% Trading of lighting<br />
products<br />
<strong>Neo</strong>-<strong>Neo</strong>n <strong>LED</strong> <strong>Lighting</strong><br />
<strong>International</strong> Limited<br />
Samoa/PRC<br />
Shares<br />
– US$10,000<br />
100% 100% Trading of lighting<br />
products<br />
Star Bright <strong>International</strong> (Macao<br />
Commercial Offshore) Limited<br />
Macau<br />
Registered capital<br />
– MOP100,000<br />
100% 100% Trading of lighting<br />
products<br />
鶴 山 麗 得 電 子 實 業 有 限 公 司<br />
(Heshan Lide Electronic<br />
Enterprise Limited)<br />
PRC<br />
as a wholly foreign<br />
owned enterprise for<br />
a term of 11 years<br />
commencing<br />
9th May, 2003<br />
Registered capital<br />
– US$264,414,980<br />
100% 100% Manufacture and sales<br />
of lighting products<br />
鶴 山 市 銀 雨 照 明 有 限 公 司<br />
(Heshan Yingyu Illumination<br />
Co., <strong>Ltd</strong>.)<br />
PRC<br />
as a limited liability<br />
company for a term<br />
of 44 years<br />
commencing<br />
2nd September, 2005<br />
Registered capital<br />
– RMB50,000,000<br />
100% 100% Manufacture and sales<br />
of lighting products<br />
The above table lists the subsidiaries of the Company which, in the opinion of the directors, principally<br />
affected the results for the period or formed a substantial portion of the net assets of the Group. To give<br />
details of all the subsidiaries would, in the opinion of the directors, result in particulars of excessive length.<br />
None of the subsidiaries had any debt securities outstanding at the end of the period or at any time during<br />
the period.<br />
ANNUAL REPORT <strong>2011</strong> 111
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