Shanghai CEFC Financial Holding Co., Ltd. 上海市華信金融控股有限公司

Domicile:People's Republic of China
Type:Ltd by shares

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Unlisted securities

Ordinary shares

Holders

Note: holders may be incomplete and/or outdated. Listed companies are in bold. Condensed mode omits 100%-owned intermediate companies.

Issue: Ordinary shares

 
Date
Stake
Holder

1
2017-04-10
87.67%
China CEFC Energy Company Limited  (CNChina (People's Republic)
Incorporated:
)
2
2017-04-10
99.05%
China CEFC International Equity Investment Co., Ltd.  (CNChina (People's Republic)
Incorporated:
)
3
2017-04-10
40.10%
Su, Weizhong
4
2017-04-10
39.30%
Li, Yong (1977-04)
5
2017-04-10
18.80%
Zang, Jianjun
6
2017-04-10
1.00%
Zhuang, Miaozhong
7
2017-04-10
0.80%
Zheng, Xiongbin
8
2017-04-10
6.17%
Su, Weizhong  see line 3
9
2017-04-10
4.93%
Zheng, Xiongbin  see line 7
10
2017-04-10
1.23%
Shanghai Zhong'an United Investment Fund Co., Ltd.  (CNChina (People's Republic)
Incorporated:
)
Total
 
100.00%

Holdings

Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are currently too difficult to automate and the holdings change too rapidly.

 
Held at
Stake
Issue

2017-04-10
30.50%
Shanghai CEFC International Group Limited  (CNChina (People's Republic)
Incorporated:
)
2017-06-08
100.00%
SHANGHAI HUAXIN GROUP (HONGKONG) LIMITED  (HKHong Kong
Incorporated: 20-Sep-2007
)
2017-04-10
100.00%
CEFC Shanghai Securities Limited  (CNChina (People's Republic)
Incorporated:
)
2017-04-10
100.00%
Shanghai CEFC Financial Services Co., Ltd.  (CNChina (People's Republic)
Incorporated:
)
2017-04-10
50.00%
New Seres Investment Co., Ltd.  (CNChina (People's Republic)
Incorporated:
)
2017-04-10
100.00%
New Seres International Asset Management (Cayman) Limited  (KYCayman Islands
Incorporated:
)


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