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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