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efta-efta01199470DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01199470
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
List date Company Name Sub Sector Market capitalisation (£m) Country of Incorporation Country of Operation 30/06/97 GRIFFIN MINING General Mining 69.49 Bermuda China 03/08/05 ASIAN CITRUS HLDGS Farming & Fishing 127.02 Bermuda Chin. 16/12/05 UNIVISION ENGINEERING Electronic Equipment 2.40 Hong Kong China 15/03/06 KUALA LTD Equity Investment Instruments 1.44 Guernsey M China 19/05/06 HUTCHISON CHINA MEDITECH Pharmaceuticals 1,027.96 Cayman Islands China 23/06/06 GEONG INTERNATIONAL Software r 1.47 Jersey China 26/06/06 ARC CAPITAL HLDGS LTD Equity Investment Instruments 25.79 Cayman Islands China 21/09/06 PACIFIC ALLIANCE ASIA OPPORTUNTY FD Equity Investment Instruments 396.62 Cayman Islands China 05/10/06 ASIAN GROWTH PROPERTIES Real Estate Holding & Development 141.82 British Virgin Islands China 16/10/06 MINERAL & FINANCIAL INVESTMENTS LTD Specialty Finance 0.94 Cayman Islands Hong Kong 23/10/06 LED INTL HLDGS LTD Electronic Equipment 6.14 Hong Kong China 17/11/06 TERRA CAPITAL PLC Equity Investment Instruments 38.78 Isle of Man China 14/12/06 TAIHUA PLC Biotechnology 2.15 United Kingdom China 21/12/06 WALCOM GROUP LTD Food Products 0.43 British Virgin Islands China 14/02/07 HAIKE CHEMICAL GROUP LTD Exploration & Production 5.66 Cayman Islands China 02/05/07 NETDIMENSIONSPILDGS)LTD Software 33.02 Cayman Islands China 22/11/07 PACIFIC ALLIANCE CHINA LAND LTD Equity Investment Instruments 189.94 Cayman Islands China 30/09/08 SORBIC INTL PLC Food Products 0.00 United Kingdom China 14/12/09 ORIGO PARTNERS PLC Specialty Finance 17.52 Isle of Man China 09/06/10 NORTHWEST INVESTMENT GROUP LTD Specialty Finance 1.68 British Virgin Islands China 06/09/10 ASIA CERAMICS HLDGS PLC Home Improvement Retailers 4.67 Jersey China 31/12/10 LEYSHON RESOURCES Gold Mining 0.00 Australia China 08/03/11 GREKA DRILLING LTD Oil Equipment & Services 31.88 Cayman Islands China 01/04/11 EASTBRIDGE INVESTMENTS PLC Industrial Machinery 2.43 Jersey China 23/05/11 CHINA NEW ENERGY LTD Alternative Fuels 0.00 Jersey China 31/08/11 MONEYSWAP PLC Consumer Finance 10.59 Gibraltar Hong Kong 02/04/12 AUHUA CLEAN ENERGY PLC Renewable Energy Equipment 16.55 Jersey China 05/04/12 NAIBU GLOBAL INTL CO LTD Footwear 0.00 Jersey China 22/06/12 GLOBAL MARKET GROUP LTD Media Agencies 48.91 Cayman Islands China 17/08/12 MNC STRATEGIC INV PLC Specialized Consumer Services 0.00 United Kingdom Hong Kong 20/08/12 CHINA CHAINTEK UNITED CO LTD Transportation Services 21.89 Cayman Islands China 24/12/12 CAMKIDS GROUP PLC Clothing & Accessories 12.64 Jersey China 02/05/13 ALL ASIA ASSET CAP LTD Investment Services 35.12 British Virgin Islands Hong Kong 30/09/13 GREKA ENGINEERING & TECHNOLOGY LTD Business Support Services 7.68 Cayman Islands China 16/10/13 CHINA RERUN CHEMICAL GROUP LTD Specialty Chemicals 18.55 Cayman Islands China 09/12/13 JQW PLC Specialized Consumer Services 21.05 Jersey China 19/02/14 ADAMAS FINANCE ASIA LTD Specialty Finance 85.56 British Virgin Islands Hong Kong EFTA01199470 12/05/14 GALASYS PLC Software 21.44 Jersey China 20/06/14 2IBAO METALS RECYCLING HLDGS LTO Nonferrous Metals 8.54 United Kingdom Hong Kong 14/07/14 JIASEN INTL HLDGS LTD Furnishings 22.81 British Virgin Islands China 24/07/14 all HLDGS PLC Gambling 100.50 United Kingdom China 01/08/14 GTS CHEMICAL HLDGS PLC Specialty Chemicals 60.36 Jersey China 04/12/14 PCG ENTERTAINMENT PLC Gambling 0.00 Gibraltar China 27/01/15 GRAND GROUP INVESTMENT PLC Specialty Finance 31.75 Cayman Islands China EFTA01199471

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