EX-8.1 2 u92797exv8w1.htm EX-8.1 SUBSIDIARIES OF THE REGISTRANT. Ex-8.1 Subsidiaries of the Registrant.
 

Exhibit 8.1
The particulars of the Company’s subsidiaries are set out below, as at December 31, 2005.
                                         
                        Attributable    
Name of company   Jurisdiction   Registered capital   equity interests   Principal activities
        Rmb (‘000)   US$   Direct   Indirect    
Guangxi Yuchai Machinery Company Limited
  People’s Republic of China (PRC)     472,989       —       —       76.41 %   Manufacturing, assembling and selling diesel engines in the PRC
 
                                        
Guangxi Yulin Yuchai Machinery Spare Parts Manufacturing Company Limited
  PRC     90,170       —       —       74.22 %   Manufacturing and selling spare parts of diesel engines in the PRC
 
                                        
Yuchai Express Guarantee Co. Ltd
  PRC     130,000       —       —       58.77 %   Provision of credit guarantees, appraisal, consulting services and investment
 
                                        
Yuchai Machinery Monopoly Company Limited
  PRC     30,000       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Hangzhou Yuchai Machinery Monopoly Company Limited
  PRC     500       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Nanchang Yuchai Marketing Company Limited (formerly known as Nanchang Yuchai Machinery Monopoly Company Limited)
  PRC     500       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Xiamen Yuchai Machinery Monopoly Company Limited
   PRC     520       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Wulumuqi Yuchai Machinery Monopoly Company Limited
   PRC     500       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Guangzhou Yuchai Machinery Monopoly Company Limited
  PRC     550       —       —       27.99 %*   Trading of spare parts of diesel engines in the PRC
 
                                        
Chengdu Yuchai Marketing Company Limited (formerly known as Chengdu Yuchai Machinery Monopoly Company Limited)
  PRC     500       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC

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                        Attributable    
Name of company   Jurisdiction   Registered capital   equity interests   Principal activities
        Rmb (‘000)   US$   Direct   Indirect    
 
                                        
Nanjing Yuchai Marketing Company Limited (formerly known as Nanjing Yuchai Machinery Monopoly Company Limited)
  PRC     500       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Xian Yuchai Machinery Monopoly Company Limited
   PRC     500       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Hefei Yuchai Machinery Monopoly Company Limited
  PRC     500       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Shijiazhuang Yuchai Machinery Monopoly Company Limited
  PRC     500       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Changsha Yuchai Marketing Company Limited (formerly known as Changsha Yuchai Machinery Monopoly Company Limited)
  PRC     550       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Jinan Yuchai Machinery Monopoly Company Limited
  PRC     500       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Chongqing Yuchai Machinery Monopoly Company Limited
  PRC     550       —       —       43.91 %*   Trading of spare parts of diesel engines in the PRC
 
                                        
Wuhan Yuchai Marketing Company Limited (formerly known as Wuhan Yuchai Machinery Monopoly Company Limited)
  PRC     500       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Kunming Yuchai Marketing Company Limited (formerly known as Kunming Yuchai Machinery Monopoly Company Limited)
  PRC     500       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC

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                        Attributable    
Name of company   Jurisdiction   Registered capital   equity interests   Principal activities
        Rmb (‘000)   US$   Direct   Indirect    
 
                                        
Shenyang Yuchai Marketing Company Limited (formerly known as Shenyang Yuchai Machinery Monopoly Company Limited)
  PRC     530       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Lanzhou Yuchai Marketing Company Limited (formerly known as Lanzhou Yuchai Machinery Monopoly Company Limited)
  PRC     530       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Beijing Jingduo Yuchai Trade Company Limited
  PRC     1,000       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Baotou Yuchai Machinery Monopoly Company Limited
  PRC     500       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Taiyuan Yuchai Machinery Monopoly Company Limited
  PRC     500       —       —       54.89 %   Trading of spare parts of diesel engines in the PRC
 
                                        
Hong Leong Technology Systems (BVI) Ltd.
  British Virgin Island (BVI)     —       1       100.00 %     —     Investment holding
 
                                        
Cathay Diesel Holdings Ltd.
  Cayman Islands     —       1       100.00 %     —     Investment holding
 
                                        
Goldman Sachs Guangxi Holdings (BVI) Ltd.
  BVI     —       10,000       100.00 %     —     Investment holding
 
                                        
Tsang & Ong Nominees (BVI) Ltd.
  BVI     —       1       100.00 %     —     Investment holding
 
                                        
Youngstar Holdings Limited
  BVI     —       2       100.00 %     —     Investment holding
 
                                        
Earnest Assets Limited
  BVI     —       1       100.00 %     —     Investment holding
 
                                        
Spearhead Limited
  Bermuda     —       12,000       100.00 %     —     Investment holding
 
                                        
Constellation Star Holdings Limited
  BVI     —       1       100.00 %     —     Investment holding
 
                                        
Venture Delta Limited
  BVI     —       1       100.00 %     —     Investment holding
 
*   It is a subsidiary that is controlled by the Company. Control exists when the Company has the power, directly or indirectly, to govern the financial and operating policies of an enterprise so as to obtain benefits from its activities.

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