China Ceramics Co., Ltd | CIK:0001470683 | 3

  • Filed: 5/4/2018
  • Entity registrant name: China Ceramics Co., Ltd (CIK: 0001470683)
  • Generator: DataTracks
  • SEC filing page: http://www.sec.gov/Archives/edgar/data/1470683/000114420418025395/0001144204-18-025395-index.htm
  • XBRL Instance: http://www.sec.gov/Archives/edgar/data/1470683/000114420418025395/cccl-20171231.xml
  • XBRL Cloud Viewer: Click to open XBRL Cloud Viewer
  • EDGAR Dashboard: https://edgardashboard.xbrlcloud.com/edgar-dashboard/?cik=0001470683
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    • ifrs-full:DisclosureOfSignificantInvestmentsInSubsidiariesExplanatory

    China Ceramics and its subsidiaries’ (the “Company”) corporate structure as of December 31, 2017 is as follows:
     
     
     
     
     
    Nominal value of
     
     
     
     
     
     
     
    Place and date of
     
    issued ordinary
     
    Percentage of
     
     
     
     
     
    incorporation or
     
    share
     
    equity
     
     
     
     
     
    establishment/
     
    /registered
     
    attributable to the
     
     
     
    Name
     
    operations
     
    capital
     
    Company
     
    Principal activities
     
     
     
     
     
     
     
     
    Direct
     
    Indirect
     
     
     
    Success Winner Limited
     
    British Virgin Islands,
    May 29, 2009
     
    US$
    1
     
     
    100
     
     
    -
     
    Investment holding
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
    Stand Best Creation Limited
     
    Hong Kong,
    January 17, 2008
     
    HKD
    10,000
     
     
    -
     
     
    100
     
    Investment holding
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
    Jinjiang Hengda Ceramics Co., Ltd. (note 1)
     
    PRC,
    September 30, 1993
     
    RMB
    288,880,000
     
     
    -
     
     
    100
     
    Manufacture and sale of ceramic tiles
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
    Jiangxi Hengdali Ceramic Materials Co., Ltd. (note 1)
     
    PRC,
    May 4, 2008
     
    RMB
    55,880,000
     
     
    -
     
     
    100
     
    Manufacture and sale of ceramic tiles
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
    Fujian Province Hengdali Building Materials Co., Ltd (note 2)
     
    PRC,
    September 17,2013
     
    RMB
    1,000,000
     
     
    -
     
     
    100
     
    Sale of building and decoration materials
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
    Vast Elite Limited (note 1)
     
    Hong Kong,
    September 22, 2017
     
    HKD
    1
     
     
    -
     
     
    100
     
    Trading of building material