- Full Company Name :
- SINCAP GROUP LIMITED
- Incorporated in :
- SINGAPORE
- Incorporated on :
- 10 Mar 2010
- ISIN Code :
- SG2F03983689
- Registered Office :
-
112 Robinson Road
#04-02
Singapore 068902
- Telephone :
- 65 6570 1788
- Fax :
- 65 6570 1488
- Email :
- Secretary :
-
Chong Eng Wee
- Link to Internet Website :
-
http://www.sincapgroup.com.sg
-
LISTING
- Listed on 25 July 2012 on Catalist
-
LISTING BOARD
- CATALIST
-
OTHER STOCK EXCHANGE LISTINGS
-
*SINGAPORE EXCHANGE (CATALIST)
-
REGISTRARS / TRANSFER AGENTS & ADDRESS
-
BOARDROOM CORPORATE & ADVISORY SERVICES PTE. LTD.
-
1 Harbourfront Avenue, Keppel Bay Tower, #14-07, Singapore 098632
-
AUDITORS
-
FOO KON TAN LLP
The Company was incorporated in Singapore on 10 March 2010 as a private company
limited under the name Sin Cap Group Pte Ltd and renamed as Sincap Group Pte
Ltd on 30 January 2012. The Group was converted into a public limited company
on 12 July 2012 and changed its name to Sincap Group Limited.
The Group is principally engaged in the trading of alumina and thermal coal as
well as the mining and sale of gypsum, in the PRC.
This business activity is conducted by Beijing Sino-Lonther International
Trading Co Ltd.
(b) Trading of thermal coal
This business activity is conducted by Shandong Sincap International Trading
Co., Ltd. (“Shandong Sincap"). Shandong Sincap had commenced operations in June
2011, and revenue from the sale of thermal coal accounted for approximately
0.8% of the Group’s revenue in FY2011.
(c) Mining and sale of gypsum
This business activity is conducted by Shandong Luneng Taishan Mining Co., Ltd.
(“Luneng Taishan Mining”).
Luneng Taishan Mining holds the following mining and exploration rights:-
(i) sole and exclusive mining rights under a mining licence for the Mining
Concession Area of approximately 2.97 km2 in Daiyue District, Tai’an City of
the Shandong Province in the PRC, which covers Mine 1, Mine 2, the Xi’nan
Zhuang Mineralised Block, the Expansion Area but less the Overlapped Area; and
(ii) exploratory rights in relation to an area of approximately 2.42 km2
located at the Xia Jia Ma Zhuang Mineralised Block in the PRC.
The Mine 1 and Mine 2 of Luneng Taishan Mining had commenced production since
1995 and 2000 respectively