Company profile:

Abc Financial Asset Investment Co.，ltd.

Country: China

Legal Representative: many

Business status: Active

Industry: Investment and Asset Management

Company type: Limited liability company (sole proprietorship)

Founding date: 2017-08-01

Approval date: 2023-06-19

Chinese company name: 农银*融资产投资有限公司

Telephone: 010-851012** ,010-851049** ,010-681269**

Email: **ngpengfei@abc-inv.com , **ngchen@abc-inv.com , **angtao@abc-inv.com , **ezhiyun@abc-inv.com ,

Abc Financial Asset Investment Co.，ltd.

Employees	0-100 Detail	( 72.48% of companies have fewer than 5 employees. )
Registered capital	20,000,000,000 RMB Detail	( 6.3% of companies have registered capital less than 500,000. )
Paid up capital	Over 100 Million RMB Detail	( 42.7% of companies have paid up capital less than 500,000. )
	The preceding data analysis is derived from a sample of 2 million Chinese companies with import and export licenses, as of October 9, 2023.

Company's Shareholders

Agricultural Bank of China Co., Ltd.

They invested companies

Hunan Cngr New Energy Science&technology Co., Ltd
Shaanxi Yanchang Petroleum Natural Gas Co., Ltd.
Yangling Besun Agricultural Industry Group Corporation Co., Ltd.
China National Chemical Communications Construction Group Co., Ltd.
Aero Engine Fund Management Co., Ltd
China Railway 19 Bureau Group Mining Investment Co., Ltd
Huada Semiconductor Co., Ltd
China Railway Construction Group Co., Ltd
Sinopec Marketing Co., Ltd.
Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd.
Xinjiang Bingtuan Water Conservancy Andhydropower Construction Engineering Group Co., Ltd
Sinohydro Engineering Bureau 4 Co., Ltd.
Sichuan Power Development Co., Ltd Of Sinohydro Corporation
Ansteel Group Mining Co., Ltd
Tbea Xinjiang Sunoasis Co., Ltd.
Sheqi Muyuan Agriculture And Animal Husbandry Co., Ltd
Sheyang Muyuan Agriculture And Animal Husbandry Co., Ltd
Sinohydro Bureau 7 Co., Ltd
Anhui Bbca Biochemical Co., Ltd.
Baosteel Group Xinjiang Bayi Iron & Steel Co., Ltd
Powerchina Eco-environmental Group Co., Ltd.
Innotron Memory Co., Ltd.
Wengfu(Group)Co., Ltd.
Sinochem Energy Co., Ltd.
Xinjiang Tianshan Cement Co., Ltd.
Jiangxi Quality Microelectronics Co. , Ltd.
Oriental Energy (Ningbo) New Material Co., Ltd.
Nanfang Cement Co., Ltd.
Tianju Dihe (Suzhou) Data Co., Ltd.
China Railway 21st Bureau Group Electrical Engineer Co., Ltd.
Ja Solar Technology Yangzhou Co., Ltd
Shenzhen Energy Gas Investment Holding Co., Ltd.
Cccc Fourth Highway Engineering Co., Ltd
Cccc Second Harbour Engineering Co., Ltd.
Gac Aion New Energy Automobile Co., Ltd
Cccc Frist Highway Engineering Group Co., Ltd.
Henan Shenma Nylon Chemical Co., Ltd.
Yunnan Provincial Railway Investment Co., Ltd.
China Forestry Times Holdings Co., Ltd.
Cccc Fourth Harbor Engineering Co., Ltd.

Company's business scope

(1) Acquisition of banks' claims on enterprises for the purpose of debt-to-equity swaps，Convert debt to equity and manage equity；(2) Reorganization of creditor's rights that cannot be converted into shares、Transfer and Disposal；(3) Investing in corporate equity for the purpose of debt-to-equity swaps，The enterprise will use all the equity investment funds to repay the existing creditor's rights；(4) Raising funds from qualified investors in accordance with laws and regulations，Issue private asset management products to support the implementation of debt-to-equity swaps；(5) Issuance of financial bonds；(6) Through bond repurchase、Interbank lending、Funding through interbank loans；(7) Necessary investment management of self-operated funds and raised funds，Self-operated funds can be deposited with other banks、Splitting up with peers、Businesses such as purchasing treasury bonds or other fixed-income securities，The use of raised funds shall conform to the agreed purpose of fund raising；(8) Financial advisory and consulting services related to debt-to-equity swap business；(9) Other businesses approved by the banking regulatory agency of the State Council。（Market entities independently choose business projects in accordance with the law，Carry out business activities；Items subject to approval by law，Carry out business activities in accordance with the approved content after approval by relevant departments；Do not engage in the business activities of projects prohibited and restricted by the industrial policies of the state and this city。）（business premises： 4th Floor, Block A, Dongdan Minsheng Financial Center, Building 28, Jianguomen Inner Street, Dongcheng District, Beijing）

Report on this company:

Supplier Verification

$29

Company General Information
Company Registration Details
Shareholder Information
Main Personnels
Import & Export Credit
Legal Records Table
Government Records Table

Detail

Full Background Check

$99

Company General Information
Company Registration Details
Shareholder Information
Main Personnels
Import & Export Credit
Legal Records Table
Government Records Table
Company Change Record
Company Legal Inspection
Ongoing Judicial Case
Case Filings History
Administrative Penalties
Related Companies Risks

Detail

Pre-litigation Investigation

$199

Company General Information
Company Registration Details
Shareholder Information
Main Personnels
Import & Export Credit
Legal Records Table
Government Records Table
Company Change Record
Company Legal Inspection
Ongoing Judicial Case
Case Filings History
Administrative Penalties
Related Companies Risks
Branches & Subsidiaries
Advanced Registration Information
Legal Representative Information
Suspected Actual Controller
Company Investment
Company Annual Report
Company Intellectual Property

Detail

location of Abc Financial Asset Investment Co.，ltd.

Address	No. 23, Fuxing Road, Haidian District, Beijing
Province	Beijing
City	Beijing

Ranking of Beijing Among Chinese Cities

Area of Industrial, Manufacturing of the city(Beijing )

Area: 0.00 km²

Chinese city rankings: 0

Population of the city(Beijing )

Population: 21,886,000

Chinese city rankings: 3

Companies in the city(Beijing)

Companies: 50,307

Chinese city rankings: 6

Area of Logistics and Warehouse of the city(Beijing )

Area: 0.00 km²

Chinese city rankings: 0

All the cities in China: 368;Number of Companies: We are only considering companies in China with import and export rights

Frequently Asked Questions

1.Company information

What is the email and phone number of Abc Financial Asset Investment Co.，ltd.?

Email:**ezhiyun@abc-inv.com

Phone number:010-851012**

The company was started in 2017-08-01