Attached files
EXHIBIT 21
Subsidiaries
of
China ShouGuan Mining Corporation
The details of the Company’s subsidiaries and VIEs are described below:
Name
|
Place of incorporation
and kind of
legal entity
|
Principal activities
and place of operation
|
Particulars of issued/
registered share
capital
|
Effective interest
Held
|
||||
Bei Sheng Limited (“BSL”)
|
British Virgin Islands, a limited liability company
|
Investment holding in GWIL and provision of mining technical advice
|
50,000 issued shares of US$1 each
|
100%
|
||||
Golden Wide International Limited (“GWIL”)
|
Hong Kong, a limited liability company
|
100%-investment holding in SBCL
|
10,000 issued ordinary shares of HK$1 each
|
100%
|
||||
Shoujin Business Consulting (Shenzhen) Limited (“SBCL”)
|
The PRC, a limited liability company
|
Provision of consulting service in the PRC
|
RMB100,000
|
100%
|
||||
Shenzhen Shouguan Investment Co., Ltd (“SSIC”) #
|
The PRC, a limited liability company
|
99%-investment holding in JinGuan
|
RMB18,100,000
|
N/A
|
||||
Yantai JinGuan Investment Limited (“JinGuan”) #
|
The PRC, a limited liability company
|
100%-investment holding in XinGuan
|
RMB5,000,000
|
N/A
|
||||
Penglai XinGuan Investment Limited (“XinGuan”) #
|
The PRC, a limited liability company
|
Exploration, drilling, mining and sale of gold products
|
RMB21,000,000
|
N/A
|
# represents variable interest entity (“VIE”)