GHN Agrispan Holding Co - FORM S-1 - EX-21 - SUBSIDIARIES - October 14, 2009

Attached files

file filename
S-1 - REGISTRATION STATEMENT - GHN Agrispan Holding Coghn_s1-101409.htm
EX-3.4 - ORGANIZATION DOCS FOR JOY CITY - GHN Agrispan Holding Coghn_s1-ex0304.htm
EX-2.1 - ARTICLES OF SHARE EXCHANGE - GHN Agrispan Holding Coghn_s1-ex0201.htm
EX-3.5 - ORGANIZATION DOCS FOR HONG KONG YIDONG - GHN Agrispan Holding Coghn_s1-ex0305.htm
EX-3.2 - BYLAWS - GHN Agrispan Holding Coghn_s1-ex0302.htm
EX-3.3 - ORGANIZATION DOCS FOR EASECHARM - GHN Agrispan Holding Coghn_s1-ex0303.htm
EX-3.1 - ARTICLES OF INCORPORATION - GHN Agrispan Holding Coghn_s1-ex0301.htm
EX-10.6 - COOPERATIVE AGREEMENT - GHN Agrispan Holding Coghn_s1-ex1006.htm
EX-10.3 - CONTRACT WITH YIKOULE CATERING - GHN Agrispan Holding Coghn_s1-ex1003.htm
EX-5.1 - CONSENT - GHN Agrispan Holding Coghn_s1-ex0501.htm
EX-4.2 - 2009 STOCK INCENTIVE PLAN - GHN Agrispan Holding Coghn_s1-ex0402.htm
EX-3.9 - VIE DOCUMENTS OF XIAMEN YIXINRONG FRUIT - GHN Agrispan Holding Coghn_s1-ex0309.htm
EX-3.7 - ORGANIZATION DOCS FOR XIAMEN YIKOULE CATERING - GHN Agrispan Holding Coghn_s1-ex0307.htm
EX-3.6 - ORGANIZATION DOCS FOR XIAMEN XINYIXIANG - GHN Agrispan Holding Coghn_s1-ex0306.htm
EX-23.1 - CONSENT OF ZYCPA - GHN Agrispan Holding Coghn_s1-ex2301.htm
EX-9.1 - NOMINEE AGREEMENT - GHN Agrispan Holding Coghn_s1-ex0901.htm
EX-10.7 - TRANSFER OF RIGHTS - GHN Agrispan Holding Coghn_s1-ex1007.htm
EX-10.1 - SHARE TRANSFER AGR - XIAMEN XINYIXIANG - GHN Agrispan Holding Coghn_s1-ex1001.htm
EX-10.2 - SHARE TRANSFER AGR - XIAMEN YIKOULE - GHN Agrispan Holding Coghn_s1-ex1002.htm
EX-10.4G - LAND SUB-LEASE - JIANG YONGHUA - GHN Agrispan Holding Coghn_s1-ex1004g.htm
EX-10.4F - LAND SUB-LEASE - JIANG TAO - GHN Agrispan Holding Coghn_s1-ex1004f.htm
EX-10.5C - SUB-CONTRACT - LI DELI - GHN Agrispan Holding Coghn_s1-ex1005c.htm
EX-10.4D - LAND SUB-LEASE - LI DELI - GHN Agrispan Holding Coghn_s1-ex1004d.htm
EX-10.5E - SUB-CONTRACT - JIANG TAO - GHN Agrispan Holding Coghn_s1-ex1005e.htm
EX-10.4A - LAND SUB-LEASE - YAN MINGSHU - GHN Agrispan Holding Coghn_s1-ex1004a.htm
EX-10.5D - SUB-CONTRACT - LIU JIEYUE - GHN Agrispan Holding Coghn_s1-ex1005d.htm
EX-10.5A - SUB-CONTRACT - YAN MINGSHU - GHN Agrispan Holding Coghn_s1-ex1005a.htm
EX-10.4E - LAND SUB-LEASE - LIU JIEYUE - GHN Agrispan Holding Coghn_s1-ex1004e.htm
EX-10.5B - SUB-CONTRACT - GUO YONGYUAN - GHN Agrispan Holding Coghn_s1-ex1005b.htm
EX-10.4C - LAND SUB-LEASE - SANXIUSHAN 2 - GHN Agrispan Holding Coghn_s1-ex1004c.htm
EX-10.5F - SUB-CONTRACT - JIANG YONGHUA - GHN Agrispan Holding Coghn_s1-ex1005f.htm
EX-3.8 - VIE DOCUMENTS OF XIAMEN YANGYANG - GHN Agrispan Holding Coghn_s1-ex0308.htm
EX-10.4B - LAND SUB-LEASE - SANXIUSHAN 1 - GHN Agrispan Holding Coghn_s1-ex1004b.htm
Exhibit 21
 
 
The details of our subsidiaries and variable interest entities are described below:

 
Company name
  
Place and date of incorporation
  
Principal activities
           
1
Hong Kong Yidong Group Company Limited (“HKYD”)
  
Hong Kong
 April 12, 2005
  
Investment holdings
           
2
Joy City Investment Limited
  
Hong Kong
March 10, 2009
  
Investment holdings
           
3
Xiamen Xinyixiang
Modern Agricultural
Development Co., Ltd.
(formerly Xiamen
Xinyixiang Catering
Distribution Co. Ltd.
(“Xinyixiang”)
  
The People’s Republic of China (“PRC”)
July 20, 2006
  
Investment holdings of Yikoule, provision of catering services and canteen sales, and plantation and trading of agricultural products
           
4
Xiamen Yikoule Catering Distribution Co., Ltd. (“Yikoule”)
  
The PRC
September 26, 2003
  
Provision of catering services and canteen sales
           
5
Xiamen Yangyang Canteen (“Yangyang”)#
  
The PRC
May 16, 2005
  
Provision of catering services and canteen sales
           
6
Xiamen Yixinrong Fruit & Vegetable Market (“Yixinrong”) #
  
The PRC
January 6, 2009
  
Trading of fruits, vegetables and dry food products

# represents variable interest entity (“VIE”).  A variable interest entity refers to an entity subject to consolidation using the provisions within FIN 46R.

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