Annual Report 2012

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6 CHANGES IN SHARE CAPITAL AND PARTICULARS OF SHAREHOLDERS6.3 NUMBER OF SHAREHOLDERS AND PARTICULARS OF SHAREHOLDINGSAt the end of the reporting period, the Bank had a total of 837,725 shareholders, of which 53,223 were holders of H-shares and 784,502were holders of A-shares. As at 18 March 2013, the Bank had a total of 820,951 shareholders, of which 52,746 were holders of H-shares and768,205 were holders of A-shares.Unit: shareTotal number of shareholders 837,725 (Total number of registered holders of A-shares and H-shares as at 31 December 2012)Particulars of shareholdings of the top ten shareholdersNumber ofNumber ofShareholdingshares subject toshares pledgedName of shareholderNature of shareholderpercentage (%)Total number of shares heldselling restrictionsor frozenHuijin State-owned 57.03 142,590,494,651 (H-shares) None None0.18 444,270,519 (A-shares) None NoneHKSCC Nominees Limited 1 Foreign legal person 28.22 70,551,277,133 (H-shares) None UnknownTemasek 1 Foreign legal person 7.15 17,878,670,050 (H-shares) None NoneState Grid 1,2 State-owned 1.16 2,895,782,730 (H-shares) None NoneBaosteel Group State-owned 0.80 2,000,000,000 (H-shares) None None0.13 318,860,498 (A-shares) None NoneBank of America Foreign legal person 0.80 2,000,000,000 (H-shares) None NoneChina Ping An Life Insurance Company Limited – Traditional– Ordinary insurance products Domestic non-state-owned legal person 0.76 1,907,104,725 (A-shares) None NoneYangtze Power 1 State-owned 0.41 1,015,613,000 (H-shares) None NoneReca Investment Limited Foreign legal person 0.34 856,000,000 (H-shares) None NoneChina Ping An Life Insurance Company Limited -Traditional –High interest rate insurance products Domestic non-state-owned legal person 0.24 593,906,825 (A-shares) None None1. On 4 May 2012, Temasek declared interests on the website of Hong Kong Stock Exchange. It disclosed that it held the interests of 17,878,670,050 H-shares of the Bank. As at 31 December 2012, State Gridand Yangtze Power held 2,895,782,730 H-shares and 1,015,613,000 H-shares of the Bank respectively, all of which were held under the name of HKSCC Nominees Limited. Besides the H-shares of the Bankheld by Temasek, State Grid and Yangtze Power, another 70,551,277,133 H-shares of the Bank were held under the name of HKSCC Nominees Limited.2. As at 31 December 2012, the holding of H-shares of the Bank by State Grid through its wholly-owned subsidiaries was as follows: Yingda International Holdings Group Co. Ltd. held 856,000,000 shares,State Grid International Development Limited held 1,315,282,730 shares, Shandong Luneng Group Co., Ltd. held 374,500,000 shares and State Grid International Development Co., Ltd. held 350,000,000shares.3. Some of the shareholders mentioned above are subject to management by the same entity. Apart from this, the Bank has not been aware of any connected relation or acting in concert among the shareholders.6.4 SUBSTANTIAL SHAREHOLDERS OF THE BANKHuijin is the controlling shareholder of the Bank, holding 57.21% of the shares of the Bank at the end of the reporting period. Huijin is a whollystate-owned investment company established in accordance with the Company Law on 16 December 2003 with the approval of the StateCouncil. Its registered capital and paid-in capital are both RMB828,209 million. Its legal representative is Mr. Lou Jiwei and its organisation codeis 71093296-1. Huijin makes equity investment in key state-owned financial corporations as authorised by the State Council, and exercises thecontributor’s rights and obligations in key state-owned financial corporations up to its contribution on behalf of the state to achieve preservationand appreciation of state-owned financial assets. Huijin does not engage in any other commercial operations, nor does it intervene in dailyoperations of the key state-owned financial corporations controlled by Huijin.Considering the audited financial report of Huijin for the year 2012 cannot be provided until all the institutions in which Huijin holds interestsfinish the audits of their financial statements, the following financial data are the audited data for the year 2011. As at 31 December 2011, thetotal assets of Huijin were RMB2,020,950,210.8 thousand, total liabilities were RMB148,784,181.0 thousand, and shareholders’ equity wasRMB1,872,166,029.8 thousand. Net profit for 2011 was RMB337,478,750.8 thousand. Net cash flows from operating activities, investingactivities and financing activities for 2011 were a negative value of RMB37,693,774.5 thousand.China Construction Bank Corporation annual report 201253
6 CHANGES IN SHARE CAPITAL AND PARTICULARS OF SHAREHOLDERSAs at 31 December 2012, basic information of the enterprises directly held by Huijin was as follows:No.Institution NameShareholdingpercentageheld by Huijin (%)1 China Development Bank Corporation 47.632 Industrial and Commercial Bank of China Limited 1,2 35.463 Agricultural Bank of China Limited 1,2 40.214 Bank of China Limited 1,2 67.725 China Construction Bank Corporation 1,2 57.216 China Everbright Bank Company Limited 1 48.377 China Export & Credit Insurance Corporation 3 73.638 China Reinsurance (Group) Corporation 84.919 New China Life Insurance Company Limited 1,2 31.2310 China Jianyin Investment Limited 100.0011 China Galaxy Financial Holdings Co., Ltd. 78.5712 Shenyin & Wanguo Securities Co., Ltd. 55.3813 China International Capital Corporation Limited 43.3514 China Securities Co., Ltd. 40.0015 China Investment Securities Co., Ltd. 100.0016 UBS Securities Company Limited 14.0117 China Everbright Industry Group Limited 100.0018 Jiantou Zhongxin Assets Management Co., Ltd. 70.0019 Guotai Junan Investment Management Co., Ltd. 14.541. As at 31 December 2012, the A-share listed companies held by Huijin, the controlling shareholder of the Bank;2. As at 31 December 2012, the H-share listed companies held by Huijin, the controlling shareholder of the Bank;3. As at 31 December 2012, the procedures for industrial and commercial registration in relation to Huijin’s equity investment in China Export & Credit Insurance Corporation are still in process.Please refer to the Announcement on Matters related to the Incorporation of China Investment Corporation published by the Bank on 9 October2007 for details of CIC.At the end of the reporting period, there were no other institutional shareholders holding 10% or more of shares of the Bank (excluding HKSCCNominees Limited). There were no internal staff shares.54 China Construction Bank Corporation annual report 2012
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Annual Report 2012China Constructio
Page 3 and 4: DEFINITIONSIn this annual report, u
Page 5 and 6: INTRODUCTIONHeadquartered in Beijin
Page 7 and 8: 2 CORPORATE INFORMATIONLegal name a
Page 9 and 10: 2 CORPORATE INFORMATIONForbes Ranke
Page 11 and 12: 3 CHAIRMAN’S STATEMENTDear shareh
Page 13 and 14: 4 PRESIDENT’S REPORTDear sharehol
Page 15 and 16: 5 MANAGEMENT DISCUSSION AND ANALYSI
Page 53: 6 CHANGES IN SHARE CAPITAL AND PART
Page 57 and 58: 7 CORPORATE GOVERNANCE REPORT7.2 BO
Page 59 and 60: 7 CORPORATE GOVERNANCE REPORTBoard
Page 61 and 62: 7 CORPORATE GOVERNANCE REPORTImpact
Page 63 and 64: 7 CORPORATE GOVERNANCE REPORTAudit
Page 65 and 66: 7 CORPORATE GOVERNANCE REPORTNomina
Page 67 and 68: 7 CORPORATE GOVERNANCE REPORTCompos
Page 69 and 70: 7 CORPORATE GOVERNANCE REPORTIn 201
Page 71 and 72: 7 CORPORATE GOVERNANCE REPORTEffect
Page 73 and 74: 8 PROFILES OF DIRECTORS, SUPERVISOR
Page 83 and 84: 9 REPORT OF THE BOARD OF DIRECTORSP
Page 85 and 86: 9 REPORT OF THE BOARD OF DIRECTORSD
Page 87 and 88: 10 REPORT OF THE BOARD OF SUPERVISO
Page 89 and 90: 11 MAJOR ISSUESMaterial litigations
Page 91 and 92: 11 MAJOR ISSUESInterests in non-lis
Page 93 and 94: Consolidated statement of comprehen
Page 95 and 96: Statement of financial positionAs a
Page 97 and 98: Statement of changes in equityFor t
Page 99 and 100: Consolidated statement of cash flow
Page 101 and 102: Notes to the financial statements(E
Page 103 and 104: Notes to the financial statements(E
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Notes to the financial statements(E
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14 UNAUDITED SUPPLEMENTARY FINANCIA
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15 ORGANISATIONAL STRUCTUREPublic R
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16 BRANCHES AND SUBSIDIARIESTier-on
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16 BRANCHES AND SUBSIDIARIESBranche
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16 BRANCHES AND SUBSIDIARIESChongqi
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16 BRANCHES AND SUBSIDIARIESZhejian
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Annual Report 2012

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