Attached files

file filename
EX-2 - SHARE EXCHANGE AGREEMENT - China Shouguan Investment Holding Group Corpshouguan2.htm
EX-5 - LEGAL OPINION AND CONSENT - China Shouguan Investment Holding Group Corpshouguan5.htm
EX-4 - FORM OF COMMON STOCK CERTIFICATE - China Shouguan Investment Holding Group Corpshouguan4.htm
EX-14 - CODE OF ETHICS - China Shouguan Investment Holding Group Corpshouguan14.htm
EX-3.1 - ARTICLES OF INCORPORATION AND AMENDMENTS - China Shouguan Investment Holding Group Corpshouguan3-1.htm
EX-10 - ACQUISITION AGREEMENT FOR CUNLIJI MINE - China Shouguan Investment Holding Group Corpshougua10-2.htm
EX-3.2 - BYLAWS - China Shouguan Investment Holding Group Corpshouguan3-2.htm
EX-10 - OFFICE LEASE - YANTAI - China Shouguan Investment Holding Group Corpshouguan10-9.htm
EX-10 - GEOLOGICAL REPORT - China Shouguan Investment Holding Group Corpshouguan10-8.htm
EX-10 - OPTION AGREEMENT TO PURCHASE EQUITY INTERESTS - China Shouguan Investment Holding Group Corpshouguan10-3.htm
EX-10 - OPERATING AGREEMENT - China Shouguan Investment Holding Group Corpshouguan10-5.htm
EX-10 - OPERATING LEASE AGREEMENT - China Shouguan Investment Holding Group Corpshouguan10-1.htm
EX-10 - EQUITY PLEDGE AGREEMENT - China Shouguan Investment Holding Group Corpshouguan10-4.htm
EX-10 - TECHNICAL SERVICE AND CONSULTING AGREEMENT - China Shouguan Investment Holding Group Corpshouguan10-6.htm
EX-10 - PROXY AGREEMENT - China Shouguan Investment Holding Group Corpshouguan10-7.htm
EX-10 - OFFICE LEASE - SHENZHEN - China Shouguan Investment Holding Group Corpshouguan10-10.htm
S-1 - FORM S-1 REGISTRATION STATEMENT - China Shouguan Investment Holding Group Corpshouguan-s1.htm
EX-23.1 - CONSENT OF ZYCPA COMPANY LIMITED - China Shouguan Investment Holding Group Corpshouguan23-1.htm

 
EXHIBIT 21
 
 
 

Subsidiaries
of
China ShouGuan Mining Corporation
 
 


The details of the Company’s subsidiaries and VIEs are described below:

 
 
 
Name
 
 
Place of incorporation
and kind of
legal entity
 
 
 
Principal activities
and place of operation
 
Particulars of issued/
registered share
capital
 
 
Effective interest
Held
                 
Bei Sheng Limited (“BSL”)
 
British Virgin Islands, a limited liability company
 
Investment holding in GWIL and provision of mining technical advice
 
50,000 issued shares of US$1 each
 
100%
                 
Golden Wide International Limited (“GWIL”)
 
Hong Kong, a limited liability company
 
100%-investment holding in SBCL
 
10,000 issued ordinary shares of HK$1 each
 
100%
                 
Shoujin Business Consulting (Shenzhen) Limited (“SBCL”)
 
The PRC, a limited liability company
 
Provision of consulting service in the PRC
 
RMB100,000
 
100%
                 
Shenzhen Shouguan Investment Co., Ltd (“SSIC”) #
 
The PRC, a limited liability company
 
99%-investment holding in JinGuan
 
RMB18,100,000
 
N/A
                 
Yantai JinGuan Investment Limited (“JinGuan”) #
 
The PRC, a limited liability company
 
100%-investment holding in XinGuan
 
RMB5,000,000
 
N/A
                 
Penglai XinGuan Investment Limited (“XinGuan”) #
 
The PRC, a limited liability company
 
Exploration, drilling, mining and sale of gold products
 
RMB21,000,000
 
N/A

#           represents variable interest entity (“VIE”)