Annual - Johnson Electric

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NOTES TO THE ACCOUNTS 47. Principal subsidiaries, jointly controlled entities and associated companies (Cont’d) Place of Effective shareholding Principal incorporation Issued and by by Name activities and operation paid up capital company subsidiary SUBSIDIARIES M.M.A. (Manufactura de Motores Manufacturing Argentina 3,880,000 Peso – 100% Argentinos) S.r.l. Nanomotion Ltd. Manufacturing Israel NIS186,699.85 – 51% Nihon Mini Motor Co. Ltd. Sales and marketing Japan JPY330,000,000 – 100% Outperform Group Limited Investment holding British Virgin 100 shares of – 100% Islands US$1 each Poly-Flex Circuits Limited Manufacturing United Kingdom 2,000,000 shares of – 100% GBP1 each Parlex (Europe) Limited Trading United Kingdom 1 share of – 100% GBP 1 each Parlex USA Inc. Manufacturing, United States of 100 shares issued – 100% R&D, sales and America with no par value marketing Parlex Dynaflex Corporation Manufacturing United States of 1,000 shares issued – 100% America with no par value Parlex Polymer Flexible Circuits, Inc. Manufacturing United States of 1,000 shares of – 100% America US$1 each Parlex Asia Holdings Limited Investment holding British Virgin 2,000 shares of – 90.1% Islands US$1 each Parlex Asia Pacific Limited Trading Hong Kong 14,698 shares of – 100% HK$1 each Parlex (China) Investment Limited Investment holding British Virgin 1,000 shares of – 100% Islands US$1 each Parlex (Shanghai) Interconnect Manufacturing China US$5,000,000 with – 100% Technologies Co. Ltd. US$10,000,000 paid up Parlex (Shanghai) Interconnect Manufacturing China US$15,000,000 with – 100% Products Co. Ltd. US$28,000,000 paid up Parlex (Shanghai) Circuit Co. Ltd. Manufacturing China US$5,000,000 with – 90.1% US$10,000,000 paid up Saia-Burgess Electronics Investment holding Switzerland 643,200 shares of – 100% Holding AG CHF 50 each Saia-Burgess Murten AG R&D, manufacturing, Switzerland 5,000 shares of – 100% sales and marketing CHF 1,000 each Saia-Burgess Controls AG R&D, manufacturing, Switzerland 100 shares of – 100% sales and marketing CHF 1,000 each Saia-Burgess Cetronic AG Sales Switzerland 700 shares of – 100% CHF 1,000 each Johnson Electric Holdings Limited 117
NOTES TO THE ACCOUNTS 47. Principal subsidiaries, jointly controlled entities and associated companies (Cont’d) Place of Effective shareholding Principal incorporation Issued and by by Name activities and operation paid up capital company subsidiary SUBSIDIARIES Saia-Burgess Gateshead Limited Manufacturing, United Kingdom 7,000,100 shares of – 100% R&D, sales and GBP 1 each marketing Saia-Burgess Oldenburg Manufacturing, Germany EUR 15,338,800 – 100% GmbH & Co. KG R&D, sales and marketing Saia-Burgess Dresden GmbH Manufacturing and Germany 1 share of – 100% R&D EUR 25,600 each Saia-Burgess Halver GmbH & Manufacturing, Germany 1 share of – 100% Co. KG R&D, sales and EUR 1,022,600 each marketing Saia-Burgess Deutschland GmbH Sales and marketing Germany 1 share of – 100% EUR 511,300 each Saia-Burgess Industry PL Sp.zo.o. Manufacturing Poland 417 shares of – 100% PLN 873.25 each Saia-Burgess Poland Sp.zo.o. Manufacturing Poland 100 shares of – 100% PLN 500 each Saia-Burgess Paris Sarl Sales and marketing France 125,000 shares of – 100% EUR 16 each Saia-Burgess Milano S.r.l. Sales and marketing Italy EUR 3,700,000 – 100% Saia-Burgess Österreich GmbH Sales and marketing Austria EUR 40,000 – 100% Saia-Burgess Benelux B.V. Sales and marketing Netherlands EUR 135,000 – 100% Saia-Burgess Controls Kft. Sales and marketing Hungary HUF 5,000,000 – 100% Saia-Burgess Hatvan Kft. Manufacturing Hungary HUF 30,000,000 – 100% Saia-Burgess Ózd Kft Manufacturing Hungary HUF 16,470,000 – 100% Saia-Burgess Monastir C.S. Manufacturing Tunisia 1,000 shares of – 100% TND 20 each Saia-Burgess USA Inc. Sales and marketing United States 10,000 shares of – 100% of America USD 60 each Saia-Burgess Inc. Manufacturing, United States 10,000 shares of – 100% R&D, sales and of America USD 1,260 each marketing Saia-Burgess Automotive Inc. R&D, manufacturing, United States 2,000 shares of – 100% sales and marketing of America USD 500 each 118 Johnson Electric Holdings Limited
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Annual Report 2006 Johnson Electric
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CORPORATE PROFILE CONTENTS 2 Johnso
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FINANCIAL HIGHLIGHTS FINANCIAL HIGH
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A MESSAGE FROM PATRICK WANG A MESSA
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A MESSAGE FROM PATRICK WANG The acq
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BUSINESS REVIEW AUTOMOTIVE MOTORS G
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BUSINESS REVIEW Power Tools Hand To
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BUSINESS REVIEW JOHNSON ELECTRIC CA
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FINANCIAL REVIEW FINANCIAL REVIEW O
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FINANCIAL REVIEW Group Turnover 18
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FINANCIAL REVIEW Other Gains Other
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FINANCIAL REVIEW Stocks and work in
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FINANCIAL REVIEW At the balance she
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CORPORATE GOVERNANCE REPORT CORPORA
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CORPORATE GOVERNANCE REPORT The com
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CORPORATE GOVERNANCE REPORT In addi
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CORPORATE GOVERNANCE REPORT INTERNA
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CORPORATE GOVERNANCE REPORT Neither
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REPORT OF THE DIRECTORS Directors T
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REPORT OF THE DIRECTORS B SUBSTANTI
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REPORT OF THE DIRECTORS 5. Subscrip
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REPORT OF THE DIRECTORS Public Floa
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BIOGRAPHICAL DETAILS OF DIRECTORS A
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AUDITORS’ REPORT AUDITORS’ REPO
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CONSOLIDATED BALANCE SHEET (cont’
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CONSOLIDATED PROFIT AND LOSS ACCOUN
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CONSOLIDATED CASH FLOW STATEMENT Fo
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NOTES TO THE ACCOUNTS NOTES TO THE
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NOTES TO THE ACCOUNTS 2. Principal
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Page 67 and 68: NOTES TO THE ACCOUNTS 2. Principal
Page 71 and 72: NOTES TO THE ACCOUNTS 3. Financial
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Page 75 and 76: NOTES TO THE ACCOUNTS 6. Properties
Page 77 and 78: NOTES TO THE ACCOUNTS 9. Intangible
Page 79 and 80: NOTES TO THE ACCOUNTS 11. Jointly c
Page 81 and 82: NOTES TO THE ACCOUNTS 15. Derivativ
Page 83 and 84: NOTES TO THE ACCOUNTS 18. Investmen
Page 85 and 86: NOTES TO THE ACCOUNTS 22. Trade and
Page 87 and 88: NOTES TO THE ACCOUNTS 24. Provision
Page 93 and 94: NOTES TO THE ACCOUNTS 25. Deferred
Page 95 and 96: NOTES TO THE ACCOUNTS 27. Reserves
Page 97 and 98: NOTES TO THE ACCOUNTS 27. Reserves
Page 99 and 100: NOTES TO THE ACCOUNTS 31. Expenses
Page 101 and 102: NOTES TO THE ACCOUNTS 32. Employee
Page 103 and 104: NOTES TO THE ACCOUNTS 34. Income ta
Page 105 and 106: NOTES TO THE ACCOUNTS 39. Contingen
Page 107 and 108: NOTES TO THE ACCOUNTS 41. Cash gene
Page 109 and 110: NOTES TO THE ACCOUNTS 42. Business
Page 111 and 112: NOTES TO THE ACCOUNTS 44. Effect of
Page 113 and 114: NOTES TO THE ACCOUNTS 44. Effect of
Page 117: NOTES TO THE ACCOUNTS 47. Principal
Page 121 and 122: JOHNSON ELECTRIC GROUP TEN-YEAR SUM
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