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Arrested the Director of ICBC in Spain in an Operation Against Money Laundering
Beat: Business Arrested the director of ICBC in Spain in an operation against money laundering The Civil Guard headquarters records Madrid, 17.02.2016, 16:32 Time USPA NEWS - Chinese banking giant ICBC is the subject of a police investigation in Spain for an alleged crime of money laundering from organized crime. The Civil Guard raided on Wednesday the Madrid headquarters of the bank and arrested five of its top executives. According to the anti-corruption prosecutor, who directs the proceedings, which also involved the Bank of Spain, said that in the Madrid headquarters of the Industrial and Commercial Bank of China (ICBC) there is a "criminal structures" dedicated to the money laundering admitted by customers of the organization, including members of the Chinese mafia would find. During searches, the Civil Guard have seized documents and computers. But the taking of evidence is not the only objective of the Civil Guard, which also seeks to decapitate the frame structure. To do this, agents stopped the president of ICBC in Spain and four of his top executives. According to sources in the investigation, some of the suspects not ordinarily resident in Spain, they are periodically moved to Madrid from Shanghai. ICBC was established in Madrid in 2011. The bank has another open office in Barcelona. His arrival in Spain was in the midst of economic crisis and when he was up the restructuring of the Spanish banking system. ICBC is the largest bank in the world by market capitalization and deposits, and is an institution in China. It was founded in 1984 and in just ten years became the largest bank in the country and one of the leaders of the Chinese financial market. -
ATTACHMENT 1 Barcode:3800584-02 C-570-107 INV - Investigation
ATTACHMENT 1 Barcode:3800584-02 C-570-107 INV - Investigation - Chinese Producers of Wooden Cabinets and Vanities Company Name Company Information Company Name: A Shipping A Shipping Street Address: Room 1102, No. 288 Building No 4., Wuhua Road, Hongkou City: Shanghai Company Name: AA Cabinetry AA Cabinetry Street Address: Fanzhong Road Minzhong Town City: Zhongshan Company Name: Achiever Import and Export Co., Ltd. Street Address: No. 103 Taihe Road Gaoming Achiever Import And Export Co., City: Foshan Ltd. Country: PRC Phone: 0757-88828138 Company Name: Adornus Cabinetry Street Address: No.1 Man Xing Road Adornus Cabinetry City: Manshan Town, Lingang District Country: PRC Company Name: Aershin Cabinet Street Address: No.88 Xingyuan Avenue City: Rugao Aershin Cabinet Province/State: Jiangsu Country: PRC Phone: 13801858741 Website: http://www.aershin.com/i14470-m28456.htmIS Company Name: Air Sea Transport Street Address: 10F No. 71, Sung Chiang Road Air Sea Transport City: Taipei Country: Taiwan Company Name: All Ways Forwarding (PRe) Co., Ltd. Street Address: No. 268 South Zhongshan Rd. All Ways Forwarding (China) Co., City: Huangpu Ltd. Zip Code: 200010 Country: PRC Company Name: All Ways Logistics International (Asia Pacific) LLC. Street Address: Room 1106, No. 969 South, Zhongshan Road All Ways Logisitcs Asia City: Shanghai Country: PRC Company Name: Allan Street Address: No.188, Fengtai Road City: Hefei Allan Province/State: Anhui Zip Code: 23041 Country: PRC Company Name: Alliance Asia Co Lim Street Address: 2176 Rm100710 F Ho King Ctr No 2 6 Fa Yuen Street Alliance Asia Co Li City: Mongkok Country: PRC Company Name: ALMI Shipping and Logistics Street Address: Room 601 No. -
Annual Report 2006 Annual
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) Stock Code: 1398 2006 Annual 2006 Annual Report AnnualAnnual ReportReport 北京市復興門內大街55號 郵編:100032 55 Fuxingmennei Avenue, Beijing, 100032, China 20062006 www.icbc.com.cn, www.icbc-ltd.com INTRODUCTION TO ICBC Industrial and Commercial Bank of China Limited (“ICBC” or “the Bank”), formerly known as Industrial and Commercial Bank of China, was established on 1 January 1984. Its name was changed to “Industrial and Commercial Bank of China Limited” on 28 October 2005, and was listed on both the Shanghai Stock Exchange and The Stock Exchange of Hong Kong Limited on 27 October 2006. As the largest commercial bank in China, ICBC provides a wide variety of financial products and services to more than 2.41 million corporate banking customers and 170 million personal banking customers through its 16,997 domestic institutions, 98 overseas institutions and 1,326 correspondent banks around the world. CONTENTS Corporate Information 2 Financial Highlights 4 Overview of IPO 6 Chairman’s Statement 8 President’s Statement 11 Details of Changes in Share Capital and Shareholding of Substantial Shareholders 16 Directors, Supervisors, Senior Management and Basic Information on Employees 22 Corporate Governance Report 32 Introduction to Shareholders’ General Meeting 47 Report of the Board of Directors 48 Report of the Board of Supervisors 57 Management Discussion and Analysis 60 Significant Events 111 Organisational -
A Chinese View of Governance and the Financial Crisis: an Interview with ICBC’S Chairman
111 Financial Services A Chinese view of governance and the financial crisis: An interview with ICBC’s chairman Jiang Jianqing discusses the need for balance within an effective governance model and the ways the financial-services industry will change in China in the wake of the global economic crisis. Dominic Barton, Yi Wang, and Mei Ye Regulators struggling to fix the world’s troubled financial institutions may take heart from the experience of China’s large state-owned banks. In the late 1990s, Chinese state lenders were all but insolvent, with nonper- forming loan ratios at many banks exceeding 50 percent. A decade later, China’s state banks have found their footing—and have managed to keep it amid a global financial crisis that has their European and US counter- parts reeling. The bad-loan ratio has been reduced, and this year China’s state banks expect solid profits and continued rapid growth—despite the global downturn. What’s more, top bank executives express confidence in their capacity to heed government instructions to boost lending while effectively controlling credit risk. Industrial and Commercial Bank of China (ICBC) is generally regarded as the strongest of China’s state-owned bank giants. It is also the largest bank by market capitalization and total profits—both in China and the Jon Krause world—with total assets of more than $1.4 trillion. ICBC chairman Jiang Jianqing met recently with McKinsey’s Dominic Barton, Yi Wang, and Mei Ye to share his thoughts on corporate governance, risk management, and the origins of the financial crisis. -
Annual Report 2019
HAITONG SECURITIES CO., LTD. 海通證券股份有限公司 Annual Report 2019 2019 年度報告 2019 年度報告 Annual Report CONTENTS Section I DEFINITIONS AND MATERIAL RISK WARNINGS 4 Section II COMPANY PROFILE AND KEY FINANCIAL INDICATORS 8 Section III SUMMARY OF THE COMPANY’S BUSINESS 25 Section IV REPORT OF THE BOARD OF DIRECTORS 33 Section V SIGNIFICANT EVENTS 85 Section VI CHANGES IN ORDINARY SHARES AND PARTICULARS ABOUT SHAREHOLDERS 123 Section VII PREFERENCE SHARES 134 Section VIII DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES 135 Section IX CORPORATE GOVERNANCE 191 Section X CORPORATE BONDS 233 Section XI FINANCIAL REPORT 242 Section XII DOCUMENTS AVAILABLE FOR INSPECTION 243 Section XIII INFORMATION DISCLOSURES OF SECURITIES COMPANY 244 IMPORTANT NOTICE The Board, the Supervisory Committee, Directors, Supervisors and senior management of the Company warrant the truthfulness, accuracy and completeness of contents of this annual report (the “Report”) and that there is no false representation, misleading statement contained herein or material omission from this Report, for which they will assume joint and several liabilities. This Report was considered and approved at the seventh meeting of the seventh session of the Board. All the Directors of the Company attended the Board meeting. None of the Directors or Supervisors has made any objection to this Report. Deloitte Touche Tohmatsu (Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership)) have audited the annual financial reports of the Company prepared in accordance with PRC GAAP and IFRS respectively, and issued a standard and unqualified audit report of the Company. All financial data in this Report are denominated in RMB unless otherwise indicated. -
Factory Address Country
Factory Address Country Durable Plastic Ltd. Mulgaon, Kaligonj, Gazipur, Dhaka Bangladesh Lhotse (BD) Ltd. Plot No. 60&61, Sector -3, Karnaphuli Export Processing Zone, North Potenga, Chittagong Bangladesh Bengal Plastics Ltd. Yearpur, Zirabo Bazar, Savar, Dhaka Bangladesh ASF Sporting Goods Co., Ltd. Km 38.5, National Road No. 3, Thlork Village, Chonrok Commune, Korng Pisey District, Konrrg Pisey, Kampong Speu Cambodia Ningbo Zhongyuan Alljoy Fishing Tackle Co., Ltd. No. 416 Binhai Road, Hangzhou Bay New Zone, Ningbo, Zhejiang China Ningbo Energy Power Tools Co., Ltd. No. 50 Dongbei Road, Dongqiao Industrial Zone, Haishu District, Ningbo, Zhejiang China Junhe Pumps Holding Co., Ltd. Wanzhong Villiage, Jishigang Town, Haishu District, Ningbo, Zhejiang China Skybest Electric Appliance (Suzhou) Co., Ltd. No. 18 Hua Hong Street, Suzhou Industrial Park, Suzhou, Jiangsu China Zhejiang Safun Industrial Co., Ltd. No. 7 Mingyuannan Road, Economic Development Zone, Yongkang, Zhejiang China Zhejiang Dingxin Arts&Crafts Co., Ltd. No. 21 Linxian Road, Baishuiyang Town, Linhai, Zhejiang China Zhejiang Natural Outdoor Goods Inc. Xiacao Village, Pingqiao Town, Tiantai County, Taizhou, Zhejiang China Guangdong Xinbao Electrical Appliances Holdings Co., Ltd. South Zhenghe Road, Leliu Town, Shunde District, Foshan, Guangdong China Yangzhou Juli Sports Articles Co., Ltd. Fudong Village, Xiaoji Town, Jiangdu District, Yangzhou, Jiangsu China Eyarn Lighting Ltd. Yaying Gang, Shixi Village, Shishan Town, Nanhai District, Foshan, Guangdong China Lipan Gift & Lighting Co., Ltd. No. 2 Guliao Road 3, Science Industrial Zone, Tangxia Town, Dongguan, Guangdong China Zhan Jiang Kang Nian Rubber Product Co., Ltd. No. 85 Middle Shen Chuan Road, Zhanjiang, Guangdong China Ansen Electronics Co. Ning Tau Administrative District, Qiao Tau Zhen, Dongguan, Guangdong China Changshu Tongrun Auto Accessory Co., Ltd. -
Federal Register/Vol. 84, No. 196/Wednesday, October 9, 2019/Notices
54106 Federal Register / Vol. 84, No. 196 / Wednesday, October 9, 2019 / Notices Dated: October 3, 2019. on April 2, 2019.1 On August 5, 2019, product coverage comments and Joan Nagielski, Commerce postponed the preliminary rebuttal responses submitted to the Human Resources Specialist, Office of determination of this investigation and record for this investigation, and Employment and Compensation, Department the revised deadline is now October 2, accompanying discussion and analysis of Commerce Human Capital Client Services, 2019.2 For a complete description of the of all comments timely received, see the Office of Human Resources Management, events that followed the initiation of Preliminary Scope Decision Office of the Secretary, Department of this investigation, see the Preliminary Memorandum.6 Commerce is Commerce. Decision Memorandum.3 A list of topics preliminarily modifying the scope [FR Doc. 2019–21987 Filed 10–8–19; 8:45 am] included in the Preliminary Decision language as it appeared in the Initiation BILLING CODE 3510–24–P Memorandum is included as Appendix Notice. See the revised scope in II to this notice. The Preliminary Appendix I to this notice. Decision Memorandum is a public DEPARTMENT OF COMMERCE document and is on file electronically Methodology via Enforcement and Compliance’s Commerce is conducting this International Trade Administration Antidumping and Countervailing Duty investigation in accordance with section Centralized Electronic Service System 731 of the Act. Commerce has [A–570–106] (ACCESS). ACCESS is available to calculated export prices in accordance registered users at https:// with section 772(a) of the Act. Because Wooden Cabinets and Vanities and access.trade.gov, and to all parties in the China is a non-market economy, within Components Thereof From the Central Records Unit, room B8024 of the the meaning of section 771(18) of the People’s Republic of China: main Commerce building. -
Securities Analysis
21 Jun 2018 Securities Analysis Times China (1233 HK) A premium Bay Area player that should not be underestimated A premium Bay Area player that should not be underestimated. Times Not rated China is a Guangzhou-based developer which mainly focuses on Guangzhou and Foshan. With detailed coordinated development plan to be published soon, we Current Price HK$12.9 hold firm to the development value of GD-HK-Macau Bay Area. As at 31 Dec 2017, Times China had total land bank of 16.84 mn sq.m., which is sufficient to Huang Chengyu support the need for the next 3 to 5 years. Average land cost was Tel:(852) 3761 8773 Rmb2,971/sq.m, which is only 17.5% of 5M18 ASP. As 56% of land bank Email:[email protected] located in the Bay Area and 33% in Qingyuan, Times China is classified as a Bay-themed developer. Samson Man, CFA Robust sales growth. For 5M18, Times China recorded contracted sales of Tel:(852) 3900 0853 Email:[email protected] Equity Research Rmb20,465mn, up 69% YoY. Corresponding GFA sold was 1.21mn sq.m, representing ASP of Rmb16,955/sq.m. In terms of 5M18sales growth, Times China outperformed most of the large scale developers. And if compared to China property Sector other major Bay-Area-focused developers, Times China was also above average. Strong redevelopment pipeline. Times China has put a lot of effort into urban Mkt. Cap. (HK$mn) 23,656 Avg. 3mths t/o (HK$mn) 43.0 redevelopment projects in Guangzhou and Foshan. -
No. Manufacture Name Address Country Certificate of Registration No. Date of Registration Date of Expiry 1 DIGO CREATIVE ENTERPR
รายชื่อโรงงานที่ทําผลิตภัณฑในตางประเทศที่ไดรับการขึ้นทะเบียน List of Registered Foreign Manufacturer ขอบขายตามมาตรฐานเลขที่ มอก.685 เลม 1-2540 ของเลน TIS 685-2540 : Toys Part 1 General requirements No. Manufacture name Address Country Certificate of Date of Date of Expiry Registration No. Registration 1 DIGO CREATIVE ENTERPRISE NO. 126, LANE 899, GUANGTAI, JINHUI TOWN, PEOPLE' S R685-161 31-Mar-2017 29-Mar-2020 CO., LTD FENGXIAN DISTRICT, SHANG HAI REPUBLIC OF CHINA 2 DONG GUAN YONG RONG NAN QU INDUSTRIAL ZONE, SHA TOU PEOPLE' S R685-164 21-Mar-2017 19-Mar-2020 PLASTIC PRODUCTS CO., VILLAGE, CHANGAN TOWN, DONGGUAN CITY REPUBLIC OF LTD. (SHA TOU BRANCH) GUANGDONG PROVINCE CHINA 3 DONGGUAN KING SURPRISE HE'NAN INDUSTRIAL DISTRICT, JINXIA, PEOPLE' S R685-169 20-Mar-2017 18-Mar-2020 INDUSTRIAL CO., LTD. CHANG'AN TOWN, DONGGUAN CITY, REPUBLIC OF GUANDONG PROVINCE CHINA 4 DONGGUAN ZHONGMA TOYS FUYONG VILLAGE, WANGNIUDUN TOWN, PEOPLE' S R685-172 8-May-2017 6-May-2020 CO., LTD. DONGGUAN CITY, GUANGDONG PROVINCE. REPUBLIC OF CHINA 1/57 รายชื่อโรงงานที่ทําผลิตภัณฑในตางประเทศที่ไดรับการขึ้นทะเบียน List of Registered Foreign Manufacturer ขอบขายตามมาตรฐานเลขที่ มอก.685 เลม 1-2540 ของเลน TIS 685-2540 : Toys Part 1 General requirements No. Manufacture name Address Country Certificate of Date of Date of Expiry Registration No. Registration 5 FORTE-MIND 68 XINAN ROAD, BEIHAI INDUSTRIAL ZONE, PEOPLE' S R685-242 20-Jun-2017 19-Jun-2020 INDUSTRIAL(BEIHAI) GUANGXI REPUBLIC OF COMPANY LIMITED CHINA 6 GD-TSENG ENTERPRISE CO., NO. 474-1, YIJIAO ST., EAST DIST., CHIAYI CITY TAIWAN R685-179 15-May-2017 13-May-2020 LTD. 7 GUANGDONG ZHIGAO THE 3 rd INDUSTRIAL DISTRICT,JUZHOU, PEOPLE' S R685-183 10-Apr-2017 8-Apr-2020 CULTURAL & CREATIVE INC. -
“Customer Advisory Temporary Suspension of Cargo Acceptance to South China During 2021 Chinese New Year Holiday”
“Customer Advisory Temporary Suspension of cargo acceptance to South China during 2021 Chinese New Year Holiday” Friday 8th Dec 2020 Dear Valued Customers, Due to the COVID-19 quarantine requirements for the ship crews onboard to the coastal feeder running between South China and Hong Kong waters, feeder operators announced their services to be suspended from mid-Jan to the end of Feb 2021. In consideration of this situation, ONE will temporarily suspend the acceptance of the cargo bound for the ports in the South China area and Fujian, listed below through South China main ports with the estimated arrival date to the main ports described in the table below: Port of Discharge/Destination Restriction Restricted period Cargo Direct discharge at Hong Kong, Yantian, No restriction N/A All types size of Shekou, Nansha, via trunck vessels equipment, including Hazardous, Reefer, and Awkward cargo For the ports in South China, Hainan, Temporary suspend ETA to Hong Kong, All types size of Guangxi and “Pearl River Delta” area cargo acceptance Yantian, Shekou, equipment, including but not limited to Beihai, Chiwan, Nansha during 5th including DachanBay, Fangcheng, Guigang, Haikou, Jan to 23rd Feb Hazardous, Reefer, Qinzhou, Shekou, Shenwan, Wuzhou, 2021 and Awkward cargo Xiaolan, Xinhui, Yangpu, Yantian, Zhanjiang, and Zhongshan Port Authority Terminal For the ports in South China, Hainan, Temporary suspend ETA to Hong Kong, All types size of Guangxi, and “Pearl River Delta” area cargo acceptance Yantian, Shekou, equipment, excluding the ports mentioned above Nansha during 10th including Jan to 23rd Feb Hazardous, Reefer, 2021 and Awkward cargo For the ports in Fujian including but not Temporary suspend ETA to Hong Kong, All types size of limited to Xiamen, Fuzhou, Fuqing, cargo acceptance Yantian, Shekou, equipment, Quanzhou Nansha during 5th including Jan to 23rd Feb Hazardous, Reefer, 2021 and Awkward cargo This list reflects the expectation as of 4th Dec 2020 and is subject to change. -
China's Economic Decisionmakers
China Foto Press China’s Economic Decisionmakers The country’s new economic leadership team will need to work together to balance China’s economic growth with its sociopolitical challenges Cheng Li etween the 17th Chinese Communist Party Although President Hu Jintao and Premier Wen Jiabao will (CCP) Congress in October 2007 and the 11th retain their government positions for another five-year National People’s Congress (NPC) in March term, most top economic decisionmakers, including three 2008, the PRC government will have under- vice premiers in the State Council, will be replaced by first- gone a major personnel transition. Senior gov- timers. These leaders are expected to shape the country’s Bernment leaders who were not elected to the new CCP economic policy for the next five years and beyond. Central Committee or Central Committee Politburo in An understanding of China’s emerging economic leader- October will likely be replaced by newcomers. The leader- ship team—the key players, their credentials, how they dif- ship turnover will be the greatest, and most consequential, fer, and the policy initiatives they may propose—is essential within China’s top economic decisionmaking team. for the outside world, especially for the international busi- 20 March–April 2008 chinabusinessreview.com FOCUS: POLITICS & ECONOMY ness community. Such an understanding is important for premier who has served in the position since Wen’s first two reasons. First, China is rapidly becoming a global eco- term as premier, will most likely remain in charge of agri- nomic powerhouse, and PRC government policies—includ- cultural affairs. Zhang Dejiang is expected to take primary ing monetary, trade, industrial, environmental, and ener- responsibility for industrial development and foreign trade gy—will likely have a large impact on the global economy. -
SAR Exemption Report
Test Report No.: FM181219N049 RF EXPOSURE REPORT Applicant Zhongshan Jibao Electronic Co.,Ltd No.17, No.19, Dapaizhong Road, Haigang Village, Shenwan Town, Zhongshan City, Address Guangdong, China Manufacturer or Zhongshan Jibao Electronic Co.,Ltd Supplier No.17, No.19, Dapaizhong Road, Haigang Village, Shenwan Town, Zhongshan City, Address Guangdong, China Product Electronic Baby Scale Brand Name N/A Model BY90 Additional Model & N/A Model Difference Date of tests Dec. 19, 2018~ Jan. 21, 2019 FCC Part 2 (Section 2.1093) KDB 447498 D01 IEEE C95.1 CONCLUSION: The submitted sample was found to COMPLY with the test requirement Tested by Breeze Jiang Approved by Glyn He Project Engineer / EMC Department Supervisor / EMC Department Date: May 30, 2019 This report is governed by, and incorporates by reference, CPS Conditions of Service as posted at the date of issuance of this report at http://www.bureauveritas.com/home/about-us/our-business/cps/about-us/terms-conditions/ and is intended for your exclusive use. Any copying or replication of this report to or for any other person or entity, or use of our name or trademark, is permitted only with our prior written permission. This report sets forth our findings solely with respect to the test samples identified herein. The results set forth in this report are not indicative or representative of the quality or characteristics of the lot from which a test sample was taken or any similar or identical product unless specifically and expressly noted. Our report includes all of the tests requested by you and the results thereof based upon the information that you provided to us.