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Group Structure |
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Our Group structure and effective ownership interest in each of our subsidiaries is as follows:
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| Details of the Subsidiaries |
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| Name of Company |
Abbreviation |
Date of Incorporation,
Place of Incorporation and
Principal Place of Business |
Principal Business |
Issued and
Paid-up Capital / Paid-in Registered Capital |
Effective Interest Held by our Group |
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Tomoike Industrial (Hong Kong) Holding Limited |
TM Hong Kong BVI |
16 April 2004,
BVI |
Investment holding |
US$9,641,514
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100%
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Crystal Display (Shanghai) Holding Limited |
CD Shanghai BVI |
16 April 2004,
BVI |
Investment holding |
US$50,000
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100%
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Tomoike Industrial (H.K.) Limited |
TM Hong Kong |
23 April 1991,
HK |
Trading of precision accessories for office equipment and electrical appliances |
HK$4,125,000
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100%
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Tomoike Industrial Co., Ltd. (
Note 1
) |
TM Japan |
26 October 1959, JPN |
Supply of precision components for LCD products and manufacture of precision accessories for office
equipment |
JPY60,000,000
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99.9%
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Crystal Display Components (Shanghai) Co., Limited |
CD Shanghai |
21 July 2000,
PRC |
Manufacture of LCD backlight units and its related components |
US$1,600,000
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100%
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Tomoike Precision Machinery (Shanghai) Co., Limited |
TM Shanghai |
23 April 1996,
PRC |
Manufacture of precision accessories for office equipment and electrical appliance |
US$1,200,000
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100%
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Tomoike Precision Machinery (Dongguan) Co., Limited
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TM Dongguan
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5 August 2005, PRC
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Manufacture of LCD backlight units and its related components
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US$3,000,000
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100% |
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Tomoike Bio Limited |
TBI |
26 September 2014, HK |
General Trading |
HK$2,000,000
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100%
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Menkobo Muguruma Co., Limited |
Muguruma |
9 January 2015, JPN |
Food and beverage |
JPY30,000,000
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Suzhou Pengfu Photoelectric Technology Company Limited (
Note 2
) |
Suzhou Pengfu |
9 July 2014, PRC |
Design, development, manufacture and sale of light guide panels |
RMB4,320,000
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25%
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Bangladesh Japan Cooperation Company Limited
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BJ Cooperation
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16 March 2016, Bangladesh
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Liaise office, general trading and other business
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800,000 Bangladesh Taka
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100% |
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Tuo Mao Enterprise Management Advisory (Shanghai) Co., Limited
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Tuo Mao Shanghai
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7 April 2016, PRC
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Provision of food and beverage management and advisory service
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RMB1,000,000
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100% |
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TWB Co., Limited |
TWB |
12 April 2016, JPN |
Food and beverage |
JPY50,000,000 |
99.9% |
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CDW Life Science Co., Limited
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CLS Japan
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23 January, 2017, JPN
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Provision of Bio-Tech related research and development; manufacture, sales and marketing of health
care and beauty products; and acquisition and holding of intellectual property
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JPY30,000,000
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99.9% |
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GSP Enterprise Inc.
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GSP |
31 December, 2017, JPN
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Research and development of an antibodies library
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JPY 14,250,000
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95% |
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A Biotech Co., Limited
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ABio
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29 January 2018, KOR
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Application of biotechnology to research and develop antibodies-related products, and their manufacture, sales and provision of service
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KRW 4,333,325,000
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71.54% |
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Tomoike Industrial (Philippines) Incorporated
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TM Philippines |
3 June 2019, PHIL
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Manufacture and assembly of printed circuit board, mobile payment device, niche precision components and insulating materials
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PHP 11,000,000
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100% |
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Note 1:
a) 51.37% equity interest was acquired on 7 July 2006
b) The remaining 48.63% equity interest was acquired on 29 September 2007
c) 0.1% equity interest was disposed on 26 December 2013
Note 2:
25% equity interest was acquired on 27 January 2015
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