New World Development Company Limited
190
Financial Section
49 Principal Subsidiaries
(continued)
As at 30 June 2016
Share capital issued
#
Attributable
interest to
the Group
(%)
Principal activities
Number of
shares
Par value
per share
Incorporated in the Cayman Islands
Chinese Future Corporation
1,000,000
US$0.01
61 Investment holding
Incorporated in the Cayman Islands and operate in Hong Kong
New World China Land Limited
8,702,292,242
HK$0.1
99
N
Investment holding
New World Department Store China Limited
1,686,145,000
HK$0.1
72 Investment holding
New World TMT Limited
952,180,007
HK$1
100 Investment holding
NWS Service Management Limited
1,323,943,165
HK$0.1
61 Investment holding
Incorporated and operates in the Philippines
New World International Development
Philippines, Inc
6,988,016
Peso100
62 Hotel operation
Incorporated and operates in Malaysia
Taipan Eagle Sdn. Bhd.
1,000,000
MYR1
71 Property development
#
Represented ordinary share capital, unless otherwise stated
1
Non-voting deferred shares
N
Exact percentage of shareholding being 99.58%
Registered/
fully paid capital
Attributable
interest
ø
to the Group
(%)
Principal activities
Incorporated and operate in the PRC
Anshan New World Department Store Co., Ltd.
RMB25,000,000
72 Department store operation
Beijing Dongfang Huamei Real Estate
Development Co., Ltd.
RMB200,000,000
75 Land development
Beijing K11 Art Development Limited
(Formerly: PRC Art Collection Company Limited)
RMB5,000,000
100 Sales and leasing of arts and
crafts collection (excluding
artifacts)
Beijing Lingal Real Estates Development Co., Ltd.
US$13,000,000
99 Property investment
Beijing New World Huamei Real Estate
Development Co., Ltd.
RMB748,000,000
75 Property development
Beijing New World Liying Department Store Co., Ltd.
RMB18,000,000
72 Department store operation
Beijing New World Qianzi Department Store Co., Ltd.
HK$60,000,000
72 Department store operation
Beijing New World Trendy Department Store Co., Ltd.
RMB25,000,000
72 Department store operation
Beijing NW Project Management Consultancy
Services Limited
RMB1,000,000
100 Project management and
consultancy
Beijing Xintong Media & Advertising Co., Ltd.
RMB100,000,000
83 Provision of advertising and
media related services
Beijing Yixi New World Department Store Co., Ltd.
RMB65,000,000
72 Department store operation
Changsha New World Trendy Plaza Co., Ltd.
RMB60,000,000
72 Department store operation
Chaoming (Chongqing) Investment Company Limited
US$78,000,000
61 Investment holding
Chengdu New World Department Store Co., Ltd.
RMB70,000,000
72 Department store operation
Chongqing New World Department Store Co., Ltd.
RMB100,000,000
72 Department store operation
Dalian New World Plaza International Co., Ltd.
RMB58,000,000
88 Property investment and
development
Dalian New World Tower Co., Ltd.
US$197,324,700
99 Property investment,
development and hotel
operation
