Basic Information

 

Statutory Chinese and English names and abbreviations:

Chinese name: 中国国际海运集装箱（集团）股份有限公司

Chinese abbreviation: 中集集团

English name: CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD

English abbreviation: CIMC

 

Legal representative: Fu Yuning

Board secretary: Yu Yuqun

Representative for securities affairs: Wang Xinjiu

Address: CIMC R&D Center, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen

Zip code: 518067

Tel: (86) 755-2669 1130

Fax: (86) 755-2682 6579

E-mail: shareholder@cimc.com

 

Registered address: CIMC R&D Center, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen

Office address: CIMC R&D Center, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen

Zip code: 518067

Website: http://www.cimc.com

 

Newspapers designated by the Company for information disclosure:

“China Securities Journal”, ”Securities Times”, “Shanghai Securities News” and ”Ta Kung Pao”.

Website designated by CSRC for information disclosure:

http://www.cninfo.com.cn

Places where annual report is made available:

Board secretary’s office and Financial Management Dept.

 

Stock exchange on which the Company are listed:

Shenzhen Stock Exchange

Stock short form and code:

CIMC (中集集团) 000039

CIMC B (中集B) 200039

 

Other relevant information:

1. Date of initial registration: September 30, 1992

2. Place of initial registration: Shenzhen Administration for Industry and Commerce

3. Latest change in registration: Nov. 19, 2008

4. Place of registration after change: Shenzhen Administration for Industry and Commerce

5. Corporate business license: 440301501119369

Tax registration number: State Tax 440301618869509 ; Local Tax 440305618869509

6. Organization code: 61886950-9

7. Name and office address of certified public accountants engaged by the Company: KPMG

China International Marine Containers (Group) Co., Ltd. Annual Report 2008

Office address: 38/F, Yuehai Tianhe Town Plaza, 208 Tianhe Road, Guangzhou

Zip code: 510620

 

Primary Banks Connected:

China Development Bank

The Export-Import Bank of China

China Construction Bank

Bank of Communications

China Merchants Bank

Bank of China

Citibank,N.A.

The Hongkong and Shanghai Banking Corporation Limited

Standard Chartered Bank

ING Bank

Nanyang Commercial Bank