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Company Profile

Company Profile

Legal Name in Chinese:中成进出口股份有限公司


Domicile: Building 8, Zone 2, No. 188, Western Section of South 4th Ring Road, Fengtai District, Beijing

Registered Capital: RMB295,980,000 Yuan

Legal Representative: Liu Xueyi

Stock Exchange: Shenzhen Stock Exchange

Stock Abbreviation: Complant Ltd.

Stock Code: 000151

As a limited company, China National Complete Plant Import & Export Corp., Ltd. (hereinafter referred to as "Complant Ltd ") was incorporated by the primary sponsor, China National Complete Plant Import & Export Group Corporation Limited, and was subjected to the approval of the State Trade and Economic Commission (GJMQG[1999] No.40) ,as adopted by the Company Law of the People's Republic of China and other laws and regulations. The Company was registered with the State Administration for Industry and Commerce of China in March 1999.

In August 2000, Complant Ltd's 70,000,000 shares of common stock in RMB were issued and listed successfully, and began to be traded in September of the same year. In October 2001, the company implemented the common reserves capitalizing plan, thus increasing the total share capital to 295,980,000 shares.

In March and April, 2008, the company was recognized as an AAA-grade Credit Enterprise in the enterprise crediting rating of China Chamber of Commerce for Imp. & Exp. of Machinery & Electronic Products, and in the credit rating of China International Contractors Association.

In March 2009, Complant Group was acquired by the State Development & Investment Corporation (SDIC) as its wholly-owned subsidiary, and SDIC has now become Complant Ltd’s actual controller.

The company has been certified by ISO9001/ISO14001/OHSAS18001/Quality/Environment/Occupational Health & Safety Management System Authorization, as well ashas gained the certificates of ISO9001/ISO14001/OHSAS18001/Quality/ Environment/Occupational Health & Safety Management System from China National Accreditation Service for Conformity Assessment (CNAS) and the certificates of ISO9001/ISO14001 /Quality/Environment Management System from Joint Accreditation System of Australia and New Zealand (JAS-ANZ).

Introduction of Controlling Shareholder

China National Complete Plant Import & Export Group Corporation Limited (hereinafter referred to as Complant Group) was founded in November 1959. Over the past thirty-four years, Complant Group, as China’s exclusive agency to provide the complete plants for foreign countries with the Chinese government’s entrustment, served as a government agency in China by organizing and managing China’s foreign aid projects and as a general construction unit abroad for China’s foreign aid projects. To date, Complant Group has completed more than 1,400 mid- and large-sized projects, making huge contributions to the friendly cooperation between China and those developing countries and earning much recognition among the governments and people in the assisted countries.

In 1993, Complant Group was restructured into a comprehensive enterprise group engaged in foreign economic and trade business, which assumes independent accounting, full autonomy in operation and responsibility for its profits and losses. In 1994, Complant Group was approved by the State Council as a pilot unit of China’s 100 enterprises with modern corporate system. Thus, Complant Group has launched a series of reforms in modern corporate governance system and management framework, and made a steady progress in internationalization, industrialization, collectivization and professionalization.

In 2009, Complant Group was acquired by the State Development & Investment Corporation (SDIC) as its wholly-owned subsidiary.

Introduction of Actual Controller

Established on May 5, 1995, State Development & Investment Corporation (SDIC) is a state-owned investment holding company and one of the large and key state-owned enterprises under the direct guidance of the central authorities in China.

Since its establishment, SDIC continuously improves its development strategy, optimizes its assets composition, and has built its unique tri-pillared business framework that integrates industrial investment,financial services and state-owned assets operation. As a state-owned investment holding company, SDIC plays a unique role in the development of national economy and the restructuring of state-owned economy distribution.

After its practice and exploration for more than one decade, SDIC has gradually formed a unique operating model of "Equity investment----Equity management----Equity operation", and of an integrated development incorporating capital operation and assets operation. This model refers to that SDIC obtains equity through capital investment, increases invested enterprises' value through management, and gains returns by receiving equity transfer premiums and invested enterprises' dividends, thus maintaining and appreciating the state-owned assets.

A parent-subsidiary corporate management system is exercised in SDIC.In its headquarters there are 11 functional departments. In total, there are 161 3-tier or above subsidiaries wholly-owned or controlled by SDIC.

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