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GENERAL INFORMATION (Tables)
 12 Months Ended
Dec. 31, 2022
General Information  
SCHEDULE OF CHINA CERAMICS AND ITS SUBSIDIARIES CORPORATE STRUCTURE

 

Name  Place and date of
incorporation or
establishment/
operations		  Nominal value of
issued ordinary
share
/registered
capital		  Percentage of
equity
attributable to the
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.  PRC, September 30, 1993  RMB 288,880,000    —    100   Manufacture and sale of ceramic tiles
                       
Jiangxi Hengdali Ceramic Materials Co., Ltd.  PRC, May 4, 2008  RMB 55,880,000    —    100   Manufacture and sale of ceramic tiles
                       
Vast Elite Limited  Hong Kong, September 22, 2017  HKD 1    —    100   Trading of building material
                       
Chengdu Future Talented Management and Consulting Co, Ltd (note 2)  PRC, November 20, 2019  RMB 30,000,000    —    100   Business management and consulting services
                       
Antelope Enterprise (HK) Holdings Limited  Hong Kong, December 3, 2019  HKD 10,000    —    100   Investment holding
                       
Antelope Holdings (Chengdu) Co., Ltd (note 3)  PRC, May 9, 2020  USD 10,000,000    —    100   Business management and consulting services
                       
Hainan Antelope Holdings Co., Ltd (note 4)  PRC, August 10, 2021  USD 10,000,000    —    100   Business management and consulting services
                       
Antelope Future (Yangpu) Investment Co., Ltd (note 5)  PRC, August 11, 2021  USD 10,000,000    —    100   Business management and consulting services
                       
Antelope Investment (Hainan) Co., Ltd (note 6)  PRC, August 23, 2021  RMB 50,000,000    —    100   Business management and consulting services
                       
Antelope Ruicheng Investment (Hainan) Co., Ltd (note 7)  PRC, September 9, 2021  RMB 50,000,000    —    100   Business management and consulting services
                       
Hainan Kylin Cloud Services Technology Co., Ltd (note 8)  PRC, September 18, 2021  RMB 5,000,000    —    51   Business management and consulting services
Hangzhou Kylin Cloud Services Technology Co., Ltd (note 9)  PRC, October 28, 2022  RMB 5,000,000    —    51   Business management and consulting services
Anhui Kylin Cloud Services Technology Co., Ltd (note 10)  PRC, November 2, 2022  RMB 5,000,000    —    51   Business management and consulting services

 

Note:

 

1. The registered capital of Hengda, Hengdali, Vast Elite and Antelope HK had been fully paid up.
2. Chengdu Future is allowed to pay the registered capital in full before November 12, 2049.
3. Antelope Chengdu is allowed to pay the registered capital in full before April 13, 2060.
4. Hainan Antelope is allowed to pay the registered capital in full before December 31, 2041.
5. Antelope Future is allowed to pay the registered capital in full before December 31, 2051.
6. Antelope Investment is allowed to pay the registered capital in full before December 31, 2041.
7. Antelope Ruicheng is allowed to pay the registered capital in full before December 31, 2051.
8. Hainan Kylin is allowed to pay the registered capital in full before September 16, 2050.
9. Hangzhou Kylin is allowed to pay the registered capital in full before October 21, 2042.
10. Anhui Kylin is allowed to pay the registered capital in full before October 31, 2042.