Position: Home > Introduction
Established in September 2006, Hainan Yuanzhen industrial Co., Ltd. is a comprehensive industrial company with diversified, international and modern product and service scope.
Our mission is adhering to the principle of “win-win cooperation with customers, partners and employees”, endeavoring to meet customers’ demands without harming the benefit of other parties.
Since its establishment in September 2006 with 100 million registered capital , we have been actively expanding our business scope, including petrochemical industry, metallurgical mineral resources, fuel energy, medicine and health, construction and building material, electronics, international project contracting, earth-rock transportation, indoor and outdoor decoration project, water treatment project, import and export trade, housing rent agent for sale, agricultural product, asset management, food and so on.
Until now, our company has become renowned in domestic and foreign areas, owning a leading position among the same industry. It results from the business connection with enterprises all around the world and people from all walks of life. After many years of development, we carry out superior, professional and diversified economic and technical cooperation in many fields, particular in import and export trade, industrial development and so on.
Our vision is inject new element into the society, to create more brilliant future with a down-to-earth work by exploiting our potentialities, expanding develop space and integrating industry resources.
Business Brielf of Hainan Yuanzhen Industrial Co., Ltd.
Established in September 2006, Hainan Yuanzhen Industrial Co., Ltd. is a comprehensive industrial company with diversified, international and modern product and service scope. Our mission is adhering to the principle of “National Interest Prevails”, endeavoring to meet customers’ demands without harming the benefit of other parties. Since its establishment in September 2006 with 100 million registered capital , we have been actively expanding our business scope, including petrochemical industry, metallurgical mineral resources, fuel energy, medicine and health, construction and building material, electronics, international project contracting, earth-rock transportation, indoor and outdoor decoration project, water treatment project, import and export trade, housing rent agent for sale, agricultural product, asset management, food and so on. Until now, our company has become renowned in domestic and foreign areas, owning a leading position among the same industry. It results from the business connection with enterprises all around the world and people from all walks of life.
Due to the demand of the company development strategy, we would like to search for one professional company with certain economic power in every country to establish strategic cooperative relationship and timely interactive sales information communication mechanism. For these who would like to cooperate with us, please contact me at liudegui1956@163.com, Mobile Phone No. 18976076517 (Mr. Liu Degui for Chinese conversation), 18907526186 (Mr. Chen for English conversation); For domestic, we would like to search for five professional companies in every capital city and municipality, and one company in one county to establish cooperation in purchasing and sales projects. These cooperative companies would communicate the sales and purchase information on major products every week. Effective and smooth communication system will be established to collect and share the sales and purchase information of all kinds of products. This is one of the major works we focus on this year. To meet the demand of domestic and international purchasing and sales, it is decided by the board of directors to recruit some retired staff as the sales and purchasing representative in every area. Basic requirements: good health condition, good sales and purchasing skill, good command of computer and master of one foreign language preferred. These staff will work at home in different projects they are good at. Project commission will be provided for their contribution, without basic salary and welfare provided. Cooperative contracts will be signed between them to guarantee their project and the good fame of our company. Numbers of staff needed in each area: 10 in Beijing, Shanghai, Tianjing and Chongqing; 6 in the capital city of each province; 3 in the regional city of each province; and 1 in every county. Besides, qualified staff who are on their current post can also be considered for cooperation provided that the cooperation with us won’t influence their current job. They can take their off-duty time to join our sales and purchasing team. In order to guarantee their interests, confidential agreements will be signed between them either. Those who want to show their talents in sales and purchasing are welcome to join us and cooperate with all the staff of Hainan Yuanzhen in strict compliance with the development, purchasing and sales regulations of our company. Hainan Yuanzhen is now preparing to do infrastructures investment both in and outside of China, to build 100 thousand LNG and LPG portable gas stations, gas cabinets and vehicle gas stations each with the best quality and storage volume of 40 MTs to provide the test sales and for leasing service to the domestic and oversea areas with the poor usage of LPG and LNG. The total investment is 100 billion RMB. Meanwhile, we are looking for partners with professional skills and technology in this file to cooperate with us to establish 3 thousand LNG and LPG leasing service branches in China. For each branch, the joint investment will be 12 million RMB, with the headquarters investing 7.2 million, the local branch investing 5.8 million. 3 thousand international LNG and LPG leasing service companies will be established. The headquarters are in charges of general purchasing and importing of LNG and LPG. The gas tank and cabinets leasing, tending, bidding, purchasing, manufacturing and exclusive allocation and use will be distributed per actual requirements of each sub company. The sub companies are in charge of the goods receipt at the port of discharge, transportation and the user’s site sales management. The sub companies practice the legal person responsibility system and operate separately with independent financial and accountant audit. When doing other business, the sub companies can use qualification of the headquarters and act on behalf of the headquarters when necessary. The headquarters will give financial supports when necessary. In principle, for the first development phase, we won’t consider the profit of the headquarters. The most important thing is the stable revenue of the sub company. This is to help stabilizing the financing foundation of the sub companies. Only with the stable income of the sub companies, the headquarters will have more stable development. The headquarters will put main financial efforts into each sub company. 60% of the investment is from the headquarters and 40% from the local companies to build a network that will sell 20 million MTs LNG and 20 million MTs LPG per year. You may ask what the weight of 1 cubic meter LNG is? Well, I cannot answer you this question, because the weight will be different if the compression rate is different. So I can only tell you, at normal temperature and normal air pressure, 1 cubic meter LNG is about 0.7143 KG. However, according to common practice, the compressed density of LNG is 200KG/m3, so one cubic meter LNG is 200KG. This is a very personal question. According to the actual condition of the current domestic and international development trend, those who have good judgments may predict the profound meaning, the good economic effect and brilliant future of this project. This project will also bring us back to the life of blue sky and white could. We hope we could do our best to do some practical work and we wish those with the same expectations to join our team and complete our common task and realize our dream.
Those willing to join us are required to fill out the application paper with the following information provided: province, city, county, real name and status, locations of home and office, name of the legal person of sub company, and constant contact mobile phone number, email address. The application paper shall be signed by the applicant and then emailed to to liudegui1956@163.com; contact person: Mr. Liu Degui, mobile phone: 18976076517, and Mr. Wen Guirong who is in charge of the administrative work, mobile phone: 18611652368; Mr. Wang Jun, Mobile: 13811227563.The application will be reviewed by the board of directors and then submit to the industrial and commercial bureau for approval of the sub company before start legally operation. It is announced that those who want to join the team shall not provide any treats, presents, promises or bribes to any staff of the company. In case of any of these actions, the person will lose the chance for cooperation with us for a life time. It is decided by the board of directors that Mr. Liu Degui is in charge of signing all kinds of contracts externally on behalf of the board of directors. Dear friends, if you see we are building such a project to bring back a blue sky to our world and contribute to the world’s wellness, please recommend your friends who are interested in this project, or forward this information to others. For the economic profit due to your forwarding or recommendation, we promise to pay you with sufficient economic rewards. Our company is planned to prepare 10 million RMB as the rewarding for those who contribute to the completion of our sales plan. Thanks a lot for your recommendation and forwarding. Furthermore, Hainan Yuanzhen and a Purthanol Resources Limited, a Canadian clean energy fuels listed company, work together to invest 3000 sets of fuel ethanol production plant with an annual yield of 1500 tons of fuel ethanol, with the by-product used as cultivation feed thus also helping the development of surrounding farms, livestock excrement, can help me door agricultural projects pollution-free green food. A three parties contract has been signed by Hainan Yuanzhen, Purthanol Resources Limited, Canada and Feicheng Jinguan Machinery Engineering Co., Ltd., manufacturer of the ethanol equipment in Shandong to prompt the performance of this huge project. As the completion of each plant, there will be more and more clean energy used by us and the air will be cleaner too. This project can also be implemented in other places of the world. We accept new partners to work together with us to bring more clean energy to our world. The above two projects can also be put together. We hope we could do something to make the world a better place.
We can also help the companies and individuals who don’t have import and export permission but have import and export orders to accomplish their business. We can act on behalf of the client to sign the contract, issue the LC, or accept LC for settlement. VAT invoice could be provided for all the above business.
We have stable supply of Nigerian Light Oil contract on hand, which is a fixed profit and zero risk business (We have our own fixed profit and risk-free oil transaction). To participate in operating the transaction, the total investment is USD 80,000,000.00, with $40,000,000.00 from Hainan Yuanzhen and another 40,000,000.00 from the partner. The individuals and companies can also work together in making a joint investment, with the investment ratio and profit distribution per their agreements. Each vessel of oil is 2,000,000 barrels. The guaranteed gross profit for the partners is $3.00 per barrel. There would be 1 vessel per month, settlement per each vessel, so totally 12 settlements each year with the fixed profit. Each transaction can be operated for one year. We can provide the legal VAT invoices, so that the partners could know the business condition in a timely manner. For more information, please contact Mr. Liu Degui, Mobile: 18976076517, Email: liudegui1956@163.com. Website: www.hnyuanzhen.com
To meet the demand of international and domestic market in 2015, we mainly focus on implementing the following businesses this year:
(1) Our company has a stable international supply of crude oil. The crude oil end users provide the production schedule and import quotations to cooperate. We can also use the RMB price after customs clearance, with a VAT invoice issued by Hainan Yuanzhen Industrial Co., Ltd. In order to give supports the end user, we can accept RMB payment at sight, L/C in USD, MT799 payment, L/C in RMB, bank guarantee (BG), commercial acceptance bills with bank documentary bank guarantee (financing interests shall be paid). Quality and technical standard of crude oil (specific gravity (API) : 30-34; 20 degrees density, CG. The CM: highest 0.85; the bottom sediments and water content: 0.6% volume percentage; color: light brown, acid number: 0.39; steam pressure: 6.25 pounds per square inch; bottom sediments and water content (Vol. %) : an average of 0.25; iron PPM: 1.00; vanadium PPM: 2.00; nickel PPM: 4.00; pour point: 40 degrees Fahrenheit; sulfur proportion: 0.14 weight percent). Specific specification to be provided per each lot of goods. Hainan Yuanzhen Industrial Co., Ltd. is the supplier and responsible for the tax payment and clearance. The current temporarily fixed price is 4500 RMB per MT with a VAT invoice. If the end buyers do customs clearance themselves, the price will be 4500 minus the actual cost. Tax return will be for the end buyer; If Hainan Yuanzhen Industrial Co., Ltd. does the clearance and pay taxes, tax refund will be for Hainan Yuanzhen Industrial Co., Ltd. We would like to work with the international and domestic new customer and establish long-term cooperation.
(2) We have stable supply of Russia origin M100 – 75 for the international and domestic market. Financial support can be given to the end buyers. We can help them open international non-transferable letter of credit. The condition is % deposit and % commission paid to the issuing company (large state-owned enterprises), with a service charge of % will be charged by us. We can accept RMB payment at sight, L/C in USD, MT799 payment, L/C in RMB, bank guarantee (BG), commercial acceptance bills with bank documentary bank guarantee (financing interests shall be paid), electronic commercial acceptance bill issued by listed companies with publication. For price after domestic customs clearance, a VAT invoice will be provided by Hainan Yuanzhen Industrial Co., Ltd. Fuel oil M100 - 75 quality standards (ash content: no more than 0.14%, sulfur mass fraction, low sulphur residue oil: no higher than 0.5 1.0%; the flashing temperature, airtight dry pot temperature is not lower than...; in the opening flash point, at least 110 degrees temperature 110 minutes; solidification temperature: no more than 25 degrees; kinematic viscosity: biggest 118; moisture content: 0.5%; mechanical impurities: less than 0.1%; acidity: less than 5 mg potassium hydroxide / 100 ml; alkalinity: zero; gross calorific value: minimum 9200/41300 kilocalorie; 15 degrees of density: 0.890-0.9200 kg/liter; hydrogen sulfide content: 0.5; the largest carbon residue content: less than 7%; barium: twenty-three over one million; aluminum: five over one million; silicon: twelve over one million; nickel: forty-nine over one million; bituminous: 3.6%; distillation 4 mm hg, extraction and 760 mm hg; initial boiling point: 216 degrees; recycle 5% temperature: 259 degrees; recycle % temperature: 310 degrees; recycle 20% temperature: 358 degrees; recycle 30% temperature: 445 degrees; recycle 40% temperature: 502 degrees; recycle 50% temperature: 534 degrees; recycle 60% temperature: 538 degrees; recycle 75% temperature: 545; recycle 80% temperature: -; recycle 90% temperature: -, final boiling point temperature: 550; recovery rate: 78%; residual amount: 22%, total nitrogen: 0.192%, sodium: fifteen over one million). Specific specification will be provided per each lot of goods. We would like to work with the international and domestic new customer and establish long-term cooperation.
(3) We have a stable LNG of natural gas and liquefied petroleum gas LPG international supply. Financial support can be given to the end buyers. We can help them open international non-transferable letter of credit. The condition is % deposit and % commission paid to the issuing company (large state-owned enterprises), with a service charge of % will be charged by us. To support the end user, we can accept RMB payment at sight, L/C in USD, MT799 payment, L/C in RMB, bank guarantee (BG), commercial acceptance bills with bank documentary bank guarantee (financing interests shall be paid), electronic commercial acceptance bill issued by listed companies with publication. For the domestic business after customs clearance, a VAT invoice will be issued by Hainan Yuanzhen Industrial Co., Ltd. LNG quality and technical standards (a. gross calorific value (based on volume) minimum 1050 Btu/SCF, up to 1170 Btu/SCF; b. hydrocarbon components and nitrogen content: methane, lowest 85.00 MOL %, butane and above highest 2.0 MOL % components, components of pentane and above the highest 0.10 MOL %, 1.00 MOL % n highest; c. impurity content: hydrogen sulfide highest 4.8 MG/Nm3, total sulfur highest 28.0 MG/Nm3; solid content and other impurities, solid content and other impurities not affect liquefied natural gas (LNG) receiving and shipping, also does not affect their use as A gas.)
Liquefied petroleum gas LPG quality technical standards (propane LPG (liquid volume %) : highest 2.0; ethane propane lowest 95.0; butanol highest 4.0; pentane and above components, no; total olefins highest 0.1; copper corrosion maximum number 1 b; hydrogen sulfide 5 PPM; largest proportion, to report; maximum total sulfur 30 PPM; 100 ° F the vapor pressure of up to 2000 psi (1380 KPa) (g), moisture content: biggest 103 PPM, butane LPG (liquid volume %) : propane highest 2.0; highest 29.0; isobutane n-butane lowest 68.0; components of isopentane and above the highest 1.0; 0.1; an alkene copper corrosion maximum number 1 b; hydrogen sulfide 5 PPM; largest proportion, to report; maximum total sulfur 30 PPM; 100 ° F the vapor pressure of up to 70 psi (483 KPa (g)); water content: biggest 103 parts per million (PPM). Specific specification will be provided per each lot of goods. LNG Price for delivery at the storage of Hainan Yuanzhen Industrial Co., Ltd. at the port is 5500 RMB including taxes, a value-added tax invoice will be provided, price may be adjusted according to the contract period and the changes of the international market price. LPG Price for delivery at the storage of Hainan Yuanzhen Industrial Co., Ltd. at the port is 4500 RMB including taxes, a value-added tax invoice will be provided, price may be adjusted according to the contract period and the changes of the international market price. We would like to work with the international and domestic new customer and establish long-term cooperation.
(4) We have stable supply of oil that can be offered to domestic crude oil to refineries end users, monthly supply 10,000 tons. Constant yearly supply can be adjusted in accordance with the refinery schedule. Various kinds of payment terms could be accepted: letter of credit in renminbi, payment guarantee issued by bank. Price will be negotiated face to face. A VAT invoice will be provided by Hainan Yuanzhen Industrial Co., Ltd. In case of insufficient cash, our company can accept part of commercial acceptance bills plus documentary letter of guarantee and bank with financing interest charged. Specific specification will be provided per each lot of goods. We would like to work with the international and domestic new customer and establish long-term cooperation.
(5) We have stable supply of refined oil products for yearly constant supply to end user. Products will be delivered to the railway station of the end user. Payment accepted: cash against documents. Price for goods loaded is temporarily fixed as about 5000-6000 RMB. Specific price will be fixed according to the actual circumstances. Freight shall be paid separately. Buyer shall issue payment guarantee after signing the contract. We can also accept the l/c payment, commercial acceptance bills plus bank documentary letter of guarantee. A VAT invoice will be issued by Hainan Yuanzhen Industrial Co., Ltd. We would like to work with the international and domestic new customer and establish long-term cooperation.
(6) our company can process and produce all kinds of all kinds of oil products according to the requirements of the end users. After signing the contract, the buyers shall pay % deposit, and the rest % by letter of credit in renminbi or bank payment guarantee, or commercial acceptance bills plus bank documentary letter of guarantee, with interest paid. For listed company, the electronic commercial acceptance bills with publication online could be accepted. Why to charge the deposit? This kind of product is special products processed according to the requirements of the end users. So it’s hard to handle the return of goods if the end users refuse to accept the goods. (Product quality and technical standard shall be provided by the buyer). We guarantee to process according to the standard process. A VAT invoice will be provided by Hainan Yuanzhen Industrial Co., Ltd. Petrochemical products mainly include those produced by olefins and aromatics as raw material, such as all kinds of alcohols, ketones, aldehydes, acids and epoxy compound; Synthetic resin, synthetic rubber, synthetic fiber and other polymer products; surfactant, coatings, adhesives and other fine chemicals. Ethylene, propylene, butene, butadiene, benzene, toluene and xylene are the most basic raw materials in petroleum chemical industry and the basis for the production of all kinds of important organic chemical products. Ethylene production scale, output and technology indicate the petrochemical industry development level of national petroleum chemical industry. Ethylene plant is the key to petroleum chemical industry. The Domestic ethylene plants are already quite mature in technology, such as the ethylene cracking furnace. I know a company called Wison Engineering, developing the HS - I type or the HS - II type cracking furnace technology independently, improved and built more than 20 cracking furnace in Taiwan. We would like to work with the international and domestic new customer and establish long-term cooperation.
Petroleum product introduction products can be divided into: fuel oil, solvent oil and chemical raw materials, lubricants, paraffin, asphalt and petroleum coke 6 classes. Among them, all kinds of fuel production is the largest, accounting for 90% of the total output; Various kinds of lubricant most varieties, production accounts for about 5%. Countries have established product standard, so as to adapt to the needs of the production and use. Gasoline is one of the largest varieties of consumption. Boiling point range of gasoline (also called distillation range) of 30 ~ 205 ° C, the density of 0.70 ~ 0.78 g/cm 3, commodity gasoline antiknock when pressing the oil burning in the cylinder combustion performance quality distinctions, marked as octane number 70, 80, 90 or more. Shu shu number, performance good, mainly used for automobiles, motorcycles, speedboats, gasoline helicopter, agriculture, forestry and aircraft fuel. Goods have additives in gasoline (such as antiknock tetraethyl lead) to improve the use and storage performance. The requirements of environmental protection, to limit the content of aromatics and lead in the future. Jet fuel Mainly for the use of a jet plane. Boiling point range of 60 ~ 280 ℃ and 150 ~ 315 ℃ (commonly known as the aviation gasoline). In order to meet the need of high low temperature high speed, this kind of oil demand calorific value is big, in - 50 c will not appear solid crystal. Kerosene boiling range is 180 ~ 310 ℃ is mainly used for lighting, cooking with life. For smooth, a fire without smoke. Current production is not big. Diesel boiling point range of 180 ~ 370 ℃ and 350 ~ 410 ℃. For oil and their processed products, the habit of boiling point or a low boiling point called light, on the contrary become heavy. So the former is called light diesel oil, the latter is called heavy diesel oil. Commodity diesel oil according to the grade of freezing point, such as 10, 20, said low temperature, diesel is widely used in large vehicles, ships. Due to the high speed diesel engine (car) than gasoline engine fuel, diesel oil demand growth faster than gasoline, some small cars use diesel. The diesel combustion performance are quality requirements and good liquidity. Combustion performance with cetane value indicates that the higher the better, the daqing crude oil made of diesel fuel cetane number is 68. High speed diesel engine using light diesel oil cetane value of 42 ~ 55, low speed under 35. Fuel oil as fuel for boiler, ships and industrial furnace. Commodity fuel oil with a viscosity size to distinguish between different brands. Oil solvent Used in essence, grease, reagents, rubber processing, coating industry as solvent, or cleaning of instruments, meters, machinery parts. Lubricating oil From the oil of lubricating oil accounted for about 95% of total lubricant production above. In addition to the lubrication performance, but also has cooling, sealing, anti-corrosion, insulation, cleaning, transfer the role of energy. The largest is the internal combustion engine oil yield (40%) and the rest for gear oil, hydraulic oil, turbine oil, electrical insulating oil, compressor oil, total accounted for 40%. Goods according to the viscosity grade of lubricating oil, heavy load, speed, low oil with high viscosity, otherwise with low viscosity oil. Refining unit production is made to take all kinds of refining process of base oil, add a variety of additives, therefore has the special function and high additional value. grease Commonly known as butter, is made of solid or lubricants add thickener semiliquid, should not be used for use of lubricating oil bearing, gear parts. Paraffin oil Including paraffin (accounting for 10% of the total consumption), mineral wax, oil, grease, etc. Paraffin wax mainly for packaging materials, cosmetic raw materials and products, can also be used as chemical raw materials to produce fatty acid raw material (soap). Petroleum asphalt is mainly for roads, construction. Petroleum coke used in metallurgy, steel, aluminum), chemical industry (carbide) electrode. Apart from the above oil products, various refining unit also get some product of is a gas at room temperature, general refinery gas, or can be directly as a fuel pressure liquefaction liquefied petroleum gas, can be used as raw material or chemical raw materials. Refinery offers a wide variety of chemical raw materials, organic chemical products raw material base, all sorts of oil, refinery gas could be selected according to different production purposes, the production process. Pressure of gaseous raw materials mainly to ethylene, propylene, ammonia, hydrogen gas, acetylene, carbon black. Liquid materials (liquefied petroleum gas (LPG), naphtha, light diesel oil, heavy diesel oil) by cracking can be made for the most part needed for the development of petrochemical industry base raw materials (except for acetylene), is the foundation of the development of petrochemical industry. At present, the crude oil because of high temperature anti-coking serious, also can not directly basic organic raw material production. Refinery or the provider of benzene, toluene, xylene and other important aromatic. Finally it should be pointed out that in the gasoline, kerosene, diesel oil with additives to improve the use of more or less, store performance. Various refining unit production of the product must be joined by commodity standard additives and oil of different device and can be used as a commodity. Less oil additive dosage, efficacy, belongs to the chemical synthesis of fine chemical products, is necessary to the development of high-grade products, should vigorously develop. Petrochemical products, such as needle coke, asphalt, kerosene, heavy diesel oil, light diesel oil, gasoline, liquefied gas, polypropylene, polyethylene, and so on! A lot of derivative products. We would like to work with the international and domestic new customer and establish long-term cooperation.
(7) We have international well-known brand copper cathode for yearly constant supply at reasonable price. The contract shall be yearly constant one. Delivery will be made monthly in accordance with the production schedule of the buyer. We can help them open international non-transferable letter of credit. The condition is % deposit and % commission paid to the issuing company (large state-owned enterprises), with a service charge of % will be charged by us. The price with taxes after customs clearance: copper cathode price of Shanghai Metal Exchange on the same day of transaction, minus 8% discount. Payment terms: % TT prepayment after signing the contract, plus % letter of credit in renminbi, or 70% bank guarantee of payment, or commercial acceptance bills plus bank documentary letter of guarantee. A VAT invoice will be provided by Hainan Yuanzhen Industrial Co., Ltd. Delivery shall be performed within 30 days. Product name, quality and technical standards (LME standard 99.99% - 99.99%; silicon: 0.3 PPM; cobalt: 0.5 PPM; lead: 0.3 PPM; iron: 2 PPM; aluminum: 0.5 PPM; manganese: 0.5 PPM; nickel: 0.5 PPM; antimony: 0.5 PPM; arsenic: 0.1 PPM, bismuth: 0.5 PPM; tellurium: 0.5 PPM; silver: 10 PPM; selenium: 0.5 PPM; sulfur: 4 PPM; magnesium: 0.5 PPM; oxygen: 0.00 PPM; no radiation) to provide technical standards according to each batch of goods. Specific specification will be provided per each lot of goods. We would like to work with the international and domestic new customer and establish long-term cooperation.
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SALE AND PURCHASE AGREEMENT(“SPA”)
销售采购合同(SPA)
(Industrial AU Metal)(工业黄金)
TRANSACTION CODE : HAKE-AM95-O1580701
交易代码: HAKE-AM95-O1580701
Seller No :
卖方号码:
Buyer No :
买方号码
Date : September 0 ,2016
日期:2016年 月 日
THE SELLER :
卖方
COMPANY NAME公司名称 : HANKOOK ENERGIZER CO.,Ltd
HANKOOK 能源有限公司
COMPANY ADDRESS公司地址 : 422-6ho, Koangchun plaza,Dolma-ro46,
Bundang-gu, Seongnam-si, Gyeonggi-do, Korea
CONTRACT PERSON 合同人: CHO, Young-Hum (PRESIDENT)
E-MAIL邮箱 : top8651@naver.com
PHONE电话 : +82 70 8770 9292
FAX 传真: ,,+82 31 889 3231
THE BUYER买方 :
COMPANY NAME公司名称 : HAINAN YUANZHEN INDUSTRIAL CO., LTD.
海南元贞实业有限公司
COMPANY ADDRESS公司地址 : Rm1507, Qiaocheng Garden, #9 Jiahua road, Haikou, Hainan, China 57203
CONTRACT PERSON合同人 : Mr. Liu Degui
E-MAIL邮箱 : Liudegui1956@163.com
PHONE 电话: +86 18976076517
FAX传真 : +86 898 65254197
This Sale and Purchase Agreement (“SPA”) is made by between the Buyer and the Seller(collectively the “Parties”),whereby the Buyer agrees to buy and the Seller agrees to sell the under-mentioned commodity product, subject to Bank approval on the terms and conditions stated below.
该销售采购合同(SPA)是由买方和卖方(全称“双方”)共同制定,买卖双方凭着自愿贸易的原则在以下条款的约束下买卖以下商品,该合同条款需经银行批准。
1. OVERVIEW OF TRANSACTION 交易概述
1.1.COMMODITY 商品
1.1.1. Industrial AU / Gold Metal Refined Standards in Bar.
工业黄金/精练成金条的黄金
1.2.HS CODE No :
海关编码号:
1.3.SPECIFICATIONS 规格
1.3.1. Size 尺寸 : 1.0Kg per bar. 1千克每条
1.3.2. Hallmark品质证明 ,: LS Nikko. (国际认证的韩国一家黄金检测公司)
1.4.PURITY纯度
1.4.1. Fineness 99.95% or better.
99.95%纯度或更好
1.5.ORIGIN产地
1.5.1. Republic of Korea.
大韩明国
1.6.PRICE价格
1.6.1. Au99.95% USD34,000.00/Kg. (CIF Hong Kong)
99.95%黄金34,000.00美元/千克。(香港到岸价)
1.7.FIRST TRANSATION PURITY & QUANTITY
首笔交易的纯度和数量
1.7.1. Purity : Fineness 99.95% or better.
纯度:99.95%纯度或更好
1.7.2. Quantity : First lift 500kg, then 1000kg more for each subsequent lift, until reaching maximum quantity 20MT per month. Total quantity of this Agreement is 7000 MT.
数量:第一批500千克,然后每批增加1000千克,直到每月最多为20吨。合同总量为7000吨。
2. PROCEDURES AND PAYMENT TERMS
程序和付款方式
1. Buyer and Seller sign this Agreement and exchange fully executed agreements electronically.
买卖双方签署本协议,然后以电子方式交换签署的协议。
2. Buyer requires the Buyer’s bank or financing institution to provide the verbiage of the SBLC (Standby Letter of Credit) for both parties and the banks of both parties to approve. The SBLC shall be issued to Seller’s bank or Seller’s financier’s bank for $17,000,000.00 (Seventeen Million “United States Dollars”) for the first lift. SBLC of equivalent amount of each subsequent lift shall be issued accordingly in accordance with the quantity of the lift.
买方要求买方银行或买方融资机构出具备用信用证版本,供双方及双方银行批准。对于第一笔交货,应向卖方银行或者卖方的融资伙伴的银行开立金额为17,000,000.00美元(壹仟柒佰万美元)的备用信用证。随后每次交货所开出每一笔备用信用证的金额都应该和当次交货货值一致。
3. The Buyer shall open a Standby Letter of Credit in Seller’s Bank
from, within five(5)business days after having signed SPA.
在签署销售采购合同后的五个工作日内买方应该在卖方的银行里开具备用信用证。
4. Buyer’s bank or financing institution officially issue the SBLC with the verbiage duly approved by both parties and the banks of both parties.
买方银行或融资机构正式开出的备用信用证应该为双方和双方的银行所认可。
5. At the scheduled time of the monthly delivery; the Seller will provide bill of lading to Buyer. Seller shall pay for cost of the assay at Seller’s location.
Seller shall pay insurance and freight costs and charges.
在每月交付的预定时间;卖方应提供提单给买方。卖方应支付卖方所在地的鉴定费用。保险费和运费也由卖方承担。
6.Buyer shall pay Seller (after purity and discount deductions) to a Korea bank account of the Seller.
买方把货款汇到卖方的韩国银行账户里(经过提纯和折扣后)
3. PACKAGING 包装
3.1.The commodity shall be protected from water and oxidation by suitable
covers and all packing conditions shall meet International Safe Standards.
应适当保护商品,防水、防氧化,所有包装条件都应该符合国家安全标准。
4. DELIVERY/LOCATION交付地点
4.1.First Shipment shall be approximately fifteen (15)days after seller
receiving to the SBLC.
首次交货时间应该在卖方收到备用信用证的15天左右。
4.2.INCHEON INTERNATIONAL AIRPORT(AIRPLANE).
仁川国际机场(飞机)
5. WEIGHT AND QUALITY INSPECTIONS 重量和质量检验
Societe General de Surveillance(SGS), or equivalent, together with the Buyers and The Sellers to conduct joint SGS inspection at the Loading Port, and then shall issue an Inspection Certificate of quality and quantity at the Loading Port. The Buyer reserves the right to send a representative to the Loading Port for supervision of above inspection at his own expense.
瑞士通用公证行(SGS)或具有同等权威的机构,连同买卖双方应在装运港进行联合SGS检验,然后出据一份质量和数量检验证明。买方有权派遣代表到装运港监督上述检验,费用自理。
SGS Inspection Certificate of Quality/Quantity at Loading Port will be
regarded as final.
在装运港的SGS商品质量/数量的检验证明将被视为最终结果。
6. DOCUMENTATION 文件
6.1. Commercial Invoice. 商业发票
6.2. Certificate of Ownerships. 所有者证书
6.3. Certificate of Origin. 原产地证书
Warrant/certificate from seller that the metal is of non-criminal origin.
卖方出具保函/证明书证明所有黄金为非犯罪来源。
6.4. Export permit. 出口许可证
6.5. Packing List. 装箱单
6.6. Bill of Air way. 空运提单
7. BANKING COORDINATES 银行坐标
7.1.Buyer Banking Coordinates 买方银行坐标
Buyer’s Bank Name : BANK OF CHINA HAINAN BRACH.
买方银行名称 :中国银行海南支行
Bank Address : NO. 33 DATONG ROAD, HAIKOU, HAINAN, CHINA.
银行地址:中国海南省海口市大同路33号
Bank Account Name : HAINAN YUANZHEN INDUSTRIAL CO., LTD.
银行账户名称:海南元贞实业有限公司
Bank Account Number: 267518720584
银行账户号码: 267518720584
SWIFT Number: BKCHCNBJ740.
SWIFT 号码: BKCHCNBJ740.
Bank Officer : ZHAN DAOZHONG.
银行职员:ZHAN DAOZHONG.
Bank telephone: +86-898-66562355.
银行电话:+86-898-66562355.
7.2.Seller Bank Coordinates 卖方银行坐标
Seller’s Bank Name : WOORI BANK NAMYUKSAM FINANCIAL CENTER
卖方银行名称:WOORI BANK NAMYUKSAM FINANCIAL CENTER
,Bank Address : 4, NONHYUNRO 64GIL, KANGNAM GU,SEOUL,KOREA
银行地址:4, NONHYUNRO 64GIL, KANGNAM GU,SEOUL,KOREA
Bank Account Name : HANKOOK ENERGIZER
银行账户名称:HANKOOK ENERGIZER
SWIFT Number : HVBKKRSEXXX.
SWIFT 号码:HVBKKRSEXXX.
、 Bank Officer 银行职员: MS. WOL SOON DONG. (GENERAL MANAGER)
Bank telephone银行电话 : +82-2-552-6001
8. FORCE MAJEURE不可抗力
8.1.Parties to SPA will be exonerated from their obligations in case of a
Force Majeure event.
如果不可抗力事件发生,销售采购合同的双方都会免除各自需要担负的责任
8.2.Force Majeure means any event such as fire, explosions, hurricanes,
floods, earthquakes and similar nature calamities, wars, epidemics,
military operations, terrorism, riots, revolts, strikes, industrial unrest,
government embargoes, or any other unforeseeable actions occurring
after the conclusion of this SPA.
不可抗力的意思是指火灾,爆炸,飓风,洪水,地震以及类似的自然灾害,战争,传染病,军事行动,恐怖行动,社会暴乱,叛乱,罢工,工业骚乱,政府禁运,或者在签署销售采购合同后发生的其它不可预见的事件。
8.3.The Party to this SPA whose performance under this SPA is prevented by
a Force Majeure event must notify the other Party within fifteen(15)days
of the effective date of the event, which notice is to be confirmed if
practicable by a certificate issued by the Local Chamber of Commerce
and Industry, including particulars of the event and expected duration.
此销售采购合同下的一方如因不可抗力影响其履约的,必须在事件产生后十五(15)天内通知另一方,在可行条件下该事件的通知必须由当地工商会签发证明确认,通知包括事件的细节和预期持续时间。
9. DELAYED DELIVERY AND PENALTY 逾期交货和罚款
9.1.Should the Seller fail to affect delivery on time as stipulated in this SPA
owing to causes other than Force Majeure as provided for in this SPA, the
Seller may postpone delivery of the commodity on payment of penalty to
the Buyer. Penalty shall be charged at the rate zero point one(0.1%)
percentage of the total value of any Shipment for every ten(10) days
delayed and days less than 10 days will be counted as 10 days.
如果卖方因为此销售采购合同所例举的不可抗力以外的原因,不能按此采购销售合同的规定按时交货,卖方在向买方支付罚款后可延迟交付商品。罚款应按每十天所延迟的货物总价的百分之零点一(0.1%)比率计算,不足十天的按十天计算。
9.2.Should the Buyer fail to open the SBLC as stipulated in this SPA
owing to causes other than Force Majeure as provided for in this SPA, the
Seller shall have the right to terminate this SPA. Or, alternatively, the Buyer may, with the Seller’s consent, postpone delivery of the irrevocable SBLC on
payment of penalty to the Seller. Penalty shall be charged at the rate zero point one(0.1%)percentage of the total value of any Shipment for every ten(10) days delayed and days less than 10 days will be counted as 10days.
买方因为此销售采购合同所列举的不可抗力原因外,不能按此销售采购合同按时出具备用信用证,卖方有权终止此销售采购合同。或者在卖方的许可下,买方在向卖方支付罚款后可延迟开具不可撤销备用信用证。罚款应按每十天所延迟的货物的总价的百分之零点一(0.1%)的比率计算,不足十天的按十天算。
10. GOVERNING LAW AND JURISDICTION适用法律及司法管辖权
10.1. Any controversy or arising out of or relating to this contract shall be
settled by arbitration according to the Rules of Conciliation and
Arbitration of the International Chamber of Commerce in London,
Geneva or Paris. The arbitration proceedings shall place in an agreed neutral country.
All arbitration proceedings shall be conducted in the English language.
任何由本合同引起或与之相关的争议应根据在伦敦、日内瓦或巴黎的国际商会的调解和仲裁规则进行仲裁。仲裁程序应在商定的中立国进行。英语是所有仲裁程序的正式语言。
11. CONFIDENTIALITY保密
11.1. Seller and Buyer shall treat information provided by one Party to the
other Party on a strictly private and confidential basis. Seller and Buyer
shall take all necessary steps to prevent the other Party’s confidential
information from being misused or disclosed or made public to any third
party except as needed to successfully complete the SPA or to avoid
conflicting claims(and except as may be required in accordance with the
applicable law).
卖方和买方都应该对一方提供给另一方的信息严格保密。除为成功完成销售采购合同所需或为避免争端债权(除依照适用法律所要求),卖方和买方应采取一切必要的措施防止另一方的机密信息被误用或向第三方披露或公开。
11.2. Seller and Buyer shall keep each other fully informed about the progress
of all current and future SPA negotiations and about the performance of
the SPA.
卖方和买方都应让对方完全了解所有当前和未来所有销售采购合同的谈判以及销售采购合同的进展情况。
11.3. The obligation of confidentiality of the Seller and Buyer shall remain in
full force and effect for a period of three(3)years from the date hereof.
卖方和买方的保密义务应在本合同签署之日起三(3)年内有效。
12. OTHER TERMS其它条款
12.1. This SPA Contract period is one(1) year and may be extended by both
Parties agreement.
本销售采购协议的期限是一(1)年,且在双方的同意下可延长期限
12.2. After the signing of this SPA by both Parties, the terms and conditions of
the signed SPA will not be changed unless agreed to in writing, by the Buyer and Seller.
双方签署销售采购合同后,除非经卖方和买方书面同意,此销售采购合同的条款都不会改变。
12.3. Any amendment and or annex to this SPA shall be made in written form
and signed by both Parties. If any amendment is not signed by both
Parties, it shall be construed as null and void and of no legal effect.
如果要修改此购销合或在合同里增加条款,应由双方书面签字确认。任何没有经过双方签字的修改都视为无效且不具有法律效力
This SPA is concluded on this date of Sep 0 ,2015. Seller reserves the right to cancel this contract without any further liability to Buyer if any anti-dumping and/or countervailing duties or fines are threatened or applied by any government agency.
此销售采购合同在2015年 月 日完成。如果受到任何政府机构威胁或执行任何反倾销和/或反补贴税或罚款,卖方有权取消本合同,并无需对买方负责
If any provision of these conditions is held by any competent authority to be void, unenforceable or otherwise invalid in whole or part, any contract which incorporates these conditions shall continue to be fully binding and all other conditions herein, including the remainder of any condition where the effect of some part thereof is avoid, shall remain fully effective.
如果本合同条款的任何规定被相关主管部门判为整体或部分作废、不能强制履行、或无效,任何包含这些条款的合同应继续具有完全约束力,并且本合同其他条款,包括视为无效的条款应仍具有完全效力。
BY SIGNING BELOW THE PATTIES HEREBY ENTER INTO THIS AGREEMENT PROVIDED THAT THE ACCEPTANCE EXPIRATION DATE HAS NOT PASSED PRIOR TO Sep 03 , 2015.
在接受截止日期不超过2015年09月03日前双方在下方署名签订本协议。
Acceptance of Terms: Acceptance of Terms:
接受条款 接受条款
Buyer : Seller : HANKOOK ENERGIZER Co.,LTD
买方: 卖方:
Signature签名: Signature 签名:
Print Name打印名 : Print Name打印名 : CHO, Young-Hum
Title 头衔: ,Title 头衔: CEO
I have the authority to bind the party. I have the authority to bind the party.
我有权力约束我方 我有权力约束我方
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THE VALIDITY OF SPA :5(five) WORKING DAYS FROM Sep 0 2015
Investigation Report of Precious Metals
There are many precious metals: gold, silver, platinum, palladium, osmium, iridium, ruthenium, rhodium, high purity copper mud, high purity fine copper powder, high purity copper piece, Sb2o7Hg2 antimony oxide hg, Se74, Os187. After the six, also known as platinum group metals, is a high-tech strategic material. Abundant in the earth's crust, refining is difficult, its low grade ore per ton only 3-6 grams. But nature is superior, widely used, the price is expensive, of all the metal elements become the home of "aristocratic", so also known as "the rare precious metals". And is known as "the First high-tech metal" (First and carry high - technology metals). According to statistics, in 1996 the six kinds of platinum group metals annual output of about 400 tons, is equal to about 168 tons of South Africa, Russia is approximately equal to 185 tons, is equal to about 22 tons of North America, other country is about 6 tons in total. 92% of the world total output in South Africa and Russia. Again according to "world Chinese finance news" reported on April 14, 2008:2004-2005, South Africa's platinum group metal yield increases to 537.7 tons, Russia in 2006, only a Norilsk Nickel company (Norilsk Nickel) has 251 tons of platinum, palladium. According to Principal metals Online main metal (Online), rhodium, the most abundant metal resources in South Africa is a major exporter of rhodium metal, its exports accounted for 60% of total global supply. Rhodium metal supply in 2007 all over the world from the beginning of 802000 ounces a year rose to 822000 ounces, demand for: 838000 ounces in 2006, 2007, to rise to 856000 ounces. Europe has 60% of the diesel engine automobile catalysts consumption rhodium catalyst is most prominent. Thus, platinum group metals in the world is still in short supply, most of platinum group metals are produced every year in the world to use consumption in industrialized countries. Such as Japan for decades, the consumption amount of platinum has been accounted for about 50% of the world's usage, the most folk jewelry and platinum ingot storage, such as the 1996 Japan consumes 62.8 tonnes of platinum, jewelry and platinum ingot reserves of 46 tons, accounting for 73% of total consumption, and automobile exhaust purification catalysts with only 13% amount of platinum. Try to ask, is the folk habits? Or because Japan has no platinum group metal resources by the government, formulate long-term strategic metal material by private reserve? Is a concern.
Today, the world's industrialized countries for the precious metal resources is very fierce, such as: international silver giant American darren company spent $1.1 billion at the end of 2007 completed the acquisition of Mexico's two silver mining company, to the company in 2009 silver production will reach 30 million ounces (933 tons). Such as: Japan itochu, is the world's third Asian first merchants of rare metals. On November 16, 2007, in economy, trade and industry minister akira amari, Japan led to visit South Africa, held talks with South Africa's mining energy minister chi card said in a joint statement after the joint venture between the two countries development of platinum. South Africa has platinum accounted for eighty percent of global supply. How amazing visible platinum group metal deposits in South Africa! Mining academy of sciences, published on January 12, 2008, Japan, the report said the Japanese manufacturing electronic products for a long time has become precious rare metal of the world's biggest hub, waste electrical items that are rich in precious metals have deposit, however, make Japan a rare metals giant reserves. Currently, there are approximately 6800 tons of gold, the Japanese equivalent to 16% of the world's proven reserves of about 60000 tons of silver, equivalent to 22% of the world's proven reserves, what is more surprising: metal indium in Japan have accounted for 61% of the world's proven reserves total reserves, it is used in the manufacture of liquid crystal display panels of rare metal. Japan although there is no platinum group metal mineral resources, but its strong economic strength, vigorously to invest in countries that are rich in platinum group metal development, access to platinum group metal resources.
By the end of 2004, the world's platinum group metal reserves and reserve base 71000 t and 80000 t respectively, the same as in 2003, South Africa's platinum group metal reserves, the highest in the world, Russia's second, followed by the United States and Canada, combined the four reserves accounted for 99% of the world's total reserves. The four reserves respectively is:
Reserves in South Africa: 63000 t, reserve base: 70000 t.
Russia's reserves: 6200 t, reserve base: 6600 t.
Reserves in the United States: 900 t, reserve base: 2000 t.
Canada reserves: 310 t, reserve base: 390 t.
Other countries' reserves: 800 t, reserve base: 850 t.
The world's total: 71000 t, reserve base: 80000 t.
China is less resources, low production, supply and demand tension, imports platinum about 6 tons in 1996 alone. Platinum group metal plays an important strategic position, countries have formulated the emergency policy: the positive survey and new mineral resources; Strengthening symbiotic resources comprehensive utilization technology research and development; Development of secondary resources recycling industry; Formulate preferential policies to zero import tariffs; Encourage private reserves in order to deal with urgent need; And it increase the Treasury reserve,... . Since 2007, the state began to attach importance to the friendly countries such as Zambia, Nigeria, north Korea, kazakhstan, such as investment in the development of nonferrous and rare metals. The measures for China's modernization is of great significance.
Platinum group metal is mainly used in petrochemical, chemical, chemical, electrical instruments, electronic industry, automobile industry, military industry products, aerospace, aviation, navigation technology, jewelry accessories, glass fiber and other basic industries. Such as petroleum refining catalysts, automobile tail gas purification catalysts, electric thermal meter platinum rhodium thermocouple wire, etc... .
In the non-ferrous metal industry has been engaged in precious metals trade information, ACTS as an agent for several clients at home and abroad. Five precious metals mainly for:
1, rhodium (Rh) : 99.95% or higher purity, particle size - 200 mesh (77 micron), a resource products, the original packaging, unified batch number (cull can recycle purification).
2, platinum (Pt) : 99.95% or higher purity, spongy, powder, strip and block all can do (cull can recycle purification).
3, iridium (Ir) : 99.95% or higher purity, spongy, powder for the best, strip or block can also be used (cull can recycle purification).
4, (Pd) : palladium powder purity 99.95% or higher, spongy, powder for the best, strip and block (cull can recycle purification) can be used.
5, ruthenium powder (Ru) : 99.95 or higher purity, powder, 200 yard for the best, strips, spindle shape, block the purity standard can also be used. The cull waste ruthenium and quality ", recovery processing can use after purification.
The supplier if there are qualified products supply, according to the specific conditions of supply, the supplier proposed to comprehensive analysis of the market situation at home and abroad, as long as the parties together, close cooperation, create a market at home and abroad business environment conditions, will be able to achieve the smooth clinch a deal, the purpose of mutual profit.
PRIVATE DEED OF AGREEMENT / CONTRACT
BANK GUARANTEE ASSIGNMENT 银行保函转让协议
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This CONTRACT is made and entered into on this day, of January, 2015
by and between: 本协议与2015年1月 日由以下双方签订:
The Provider (Lender) 供方(出租方)
.
Signatory by 签字人:
Represented by授权代表:
(hereinafter referred to as “PROVIDER”) (以下简称“供方”)
And和
The Client (Borrower)客户(租赁方)
COMPANY NAME公司名称:
ADDRESS地址:
Signatory by签字人:
Represented by授权代表:
Telephone电话: Email邮箱:
(hereinafter referred to as “CLIENT”) (以下简称“客户”)
WHEREAS, the Client desires to be Assigned a Bank Guarantee (hereinafter referred to as ‘BG/SBLC’) - Appendix A - the sample provided or confirm by Client’s bank. Client confirms with full corporate and legal responsibility that funds available to fulfil the requirements of the assignment of this instrument is ready; Client further confirm to cooperate with the Provider.
鉴于,客户希望接受转让的银行保函(以下简称‘BG/SBLC’) - 附件A - 由客户银行提供或确认的样本。客户以充分公司和法律责任确认用于履行该票据转让业务所需的资金已经到位;客户进一步确认与供方合作
WHEREAS, the Provider desires to assign and transfer all rights title and interest of the BG/SBLC available to it to the Client. Provider represents and warrants that it has the ability and resources to arrange through associates, contracts and source, with full corporate responsibility, financial instrument in the term of assignments to be provided to Client. Provider hereby declares under penalty of perjury that the BG will be backed by funds that are good, clean, clear, and free of non criminal origin. The BG will be free and clear of all liens, encumbrances and third party interests.
鉴于,供方将其名下可用BG/SBLC的所有权利、利益转让给客户。供方表示并保证有能力和资源,用充分的责任及金融工具,通过其合作伙伴、合同和资源,在转让期内将该金融票据转让给客户。供方根据伪证罪规定,特声明该BG是以良好、清洁、非犯罪来源的资金为支持的,该BG不带有任何抵扣、置留或第三方利益。
NOW THEREFORE, the Client has agreed to assign the BG at 13% (Thirteen Percent) of Face Value for the instrument requested and Provider has agreed to issue SBLC/BG the sample provided or confirm from Client’s bank) for lease and both Parties hereby agree to the following:
因此,客户同意以票据面值13% (百分之十三)的价格来接受该转让BG,供方同意开立该SBLC/BG(样本应客户银行提供或确认)以转让给客户,双方兹同意以下条款:
DESCRIPTION OF INSTRUMENTS 票据描述
1. |
Instrument
票据 |
: |
STANDBY LETTER OF CREDIT (SBLC) VERBIAGE/COLLECTORAL
备用信用证(SBLC) |
2. |
Issuing Bank
开证行 |
: |
BARCLAYS BANK, HSBC, OR ACCEPTABLE AA, AAA, BANKS
巴克莱银行,汇丰或可接受的AA,AAA级银行 |
3. |
Total Face Value
总面值 |
: |
€xxx, 000,000.00 (xxx MILLION EUROS)
|
4. |
First Tranche
首次交易额度: |
: |
€xxx, 000,000.00 (xxx MILLION EUROS) |
5. |
Age
期限 |
: |
One (1) Year and One (1) Day
一年零一天 |
6. |
Assignment Price
转让价格 |
: |
11% ( Eleven Percent) of Face Value plus 2% (Two Percent) commission fees for consultants
面值的11%(百分之十一)加上2%(百分之二)的顾问佣金费 |
7. |
Delivery
交付 |
: |
Bank-to-Bank by SWIFT MT760.
行对行SWIFT MT760 |
8.
|
Payment
付款 |
: |
€000,000,000.00 ( ONE HUNDREND FIVE MILLION EUROS) by SWIFT MT103
通过SWIFT MT103 |
|
|
|
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PROCEDURE流程
PROCEDURE 流程
Lessee issues an official LOI with a verifiable BCL/RWA to the PROVIDER & ACCOUNT HOLDER:
租赁方向供方出具正式意向函,并附上可验证的银行资信证明(BLC)/RWA.:
Upon confirmation of the BCL/RWA, PROVIDER will arrange the leasing contract on behalf of XXXXXX Bank Liechtenstein or any other bank under the name of (Name of Provider ) and sign under the said name.
确认BCL/RWA之后,供方将代表XXXXX银行或其他任何银行以 (供方名称)的名义准备租赁合同并签字。
Lessee will countersign, PDF and return Contract electronically. (Hard copy should be sent via courier)
租赁方将回签,并以PDF电子版格式回传。(原件应以快递方式发送)
Upon confirmation of the countersigned PDF contract, PROVIDER will instruct his bank within 48hrs to issue a Pre-advice Swift MT999 to the lessee’s receiving Bank stating Bank’s willingness to deliver the lease instrument SBLC/BG. (Swift copies will be presented to lessee’s bank for confirmation)
确认回签的PDF格式合同后,供方将在48小时内指示其银行向租赁方接收行出具预通知SWIFT MT799,声明银行愿意交付该SBLC/BG。(SWIFT副本将提供给租赁方银行确认)
Upon receipt and confirmation of the Pre-advice Swift message, lessee’s Bank reciprocates within 48hrs with an MT799 ICBPO via swift to PROVIDER’S Bank.
收到并确认预通知消息后,租赁方银行需在48小时内通过SWIFT出具MT799 ICBPO (不可撤销有条件银行付款指令)给供方银行。
Upon confirmation of the Swift ICBPO within 3 banking days PROVIDER will instruct his Bank to send the SWIFT MT760 and provide a copy of the swift to the lessee’s Bank
确认SWIFT ICBPO后3个工作日之内,供方将指示其银行发送SWIFT MT760并提供一份SWIFT复本给租赁方银行。
Within 3 to 5 banking days, upon Validation and Authentication of the delivered SWIFT SBLC/BG MT760, lessee‘s Bank simultaneously pays for 11% SBLC/BG by SWIFT MT103 and Consultants Fee of 2% in full by SWIFT MT103 as per ICBPO respectively.
在3-5个银行工作日之内,验证并鉴定供方银行交付的SWIFT SBLC/BG MT760后,租赁方银行应同时通过MT103按ICBPO规定分别支付11% SBLC/BG费用和2%顾问费。
Within 3-7 banking days, SBLC/BG Hard Copy is delivered by PROVIDER’s Bank Bonded Courier to lessee’s designated Bank.
在3-7个工作日之内,SBLC/BG正本原件将通过供方银行快递送至租赁方指定银行:
IMPORTANT NOTE 重要提醒: -
XXXXXXXX Bank (Liechtenstein) AG
HSBC will forward our swift from XXXXXXX Bank to the receiving Bank. The confirming bank will not guarantee the swift MT799 or MT760; they will only confirm to the receiving Bank that the swift is genuine (this is very important as it’s a simple legal Banking term).
HSBS将转发开证行XXXXXXX Bank的SWIFT给接证行。确认银行不担保swift MT799 或 MT760,他们仅向接收银行确认他们收到的SWIFT是真实的(这非常重要,因为这是一个简单的银行法律条款)
The legal implication of the confirming bank guarantying to the swift MT799 or MT760 simply implies that HSBC will have to borne the swift cost/charge but PROVIDERS legal department will be doing the guarantee.
确认银行对swift MT799 或 MT760转发的法律暗示仅显示汇丰银行要承担SWIFT费用,但票据的担保是由供方法律部分负责。
Lessee’s receiving bank confirms with bank responsibility that lessee have an active credit line at the bank and have the financial ability to pay for an SBLC/BG of €/$XXX
租赁方接证行以银行责任确认租赁方在该行拥有有效的授信额度,有财务能力来支付面值为XXX 的SBLC/BG的租赁费用。
BCL/RAW和回签的PDF合同正本将由快递送至供方总部。
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PROVIDER’S BANKING COORDINATES
Bank Name |
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Bank Address |
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Account Name |
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Account Number |
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IBAN Number |
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SWIFT Code |
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Bank Officer |
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CLIENT’S BANKING COORDINATES
Bank Name |
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Bank Address |
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Account Name |
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Account Number |
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IBAN Number |
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SWIFT Code |
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Bank Officer |
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PROVIDER RESERVES the right TO USE ANY OF HIS BANK ACCOUNTS TO RECEIVE HIS PAYMENT. (IT’S OUR BANK REGULATIONS AND PROCEDURE).
Improper release of the above Banking information, for any reason, without the written prior authorization of other party, shall be considered as a breach of contact and will make the defaulted party to be actionable for damages sustained hereby. Parties are not allowed to contact the other party’s bank without expressed written permission. Any Providerttempting to do so will lead to cancellation of this transaction and contract.
CONDITION
This agreement shall remain valid and full force for 30 (Thirty) international banking days from the date of issue, after such time it shall expire. This agreement document, if unsigned shall be rendered NULL and VOID.
CLAUSE
No Contact: No contact by either party to either bank without expressed written permission. Both parties may change their banking coordinates with written notice to the other party. This is a private transaction and as such shall not be interpreted as a securities transaction as interpreted or described in the united states securities act of 1934 as amended or by the laws of any other country.
Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and automatically render this contract invalid.
Penalty Clause for Non-Performance: Should any of the Parties herein fail to perform as required by this contract, once signed, and after the Term of Validity thereof had expired, then, the failing Party shall indemnify the other Party for an amount of the 2% (Two Percent) of the total face value of the transaction.
NON-SOLICITATION
The Client hereby confirms and declares that the Provider, its associates or representatives or any person on its behalf has/have never ever solicited the Client, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.
AGREEMENT EXECUTION
Each party to this agreement represent that is has Full Legal authority to execute this agreement and that each Providergrees to be bound by its Terms and Conditions set forth herein. Each Providergrees that this agreement may be executed simultaneously by and between Parties via email or facsimile transmission which should be deemed as original. All statements made by either Providerre under penalty of perjury.
FORCE MAJEURE
Any delay or failure of performance by either party of their respective obligations under this agreement shall not constitute a breach hereunder or give rise to any claims for damages and to the extent that such delays or failures in performance are caused by events or circumstance beyond the control of such party.
The term “beyond the control of such party “Include Lawful order of government or authority, Act of War, Rebellion or Sabotage, Fire, Flood, Earthquake or other natural disasters. Any other cause not within the control of such party or which is by exercise of reasonable diligence, the party will be unable to foresee or prevent or remedy.
ARBITRATION
The parties agree to settle any dispute arising between them in an amicable manner. In the event of failure to an amicable settlement, the parties agree to submit any irreconcilable issues to ICC office in Geneva, Switzerland, by three arbitrary appointees in accordance with ICC rules.
This agreement contains the entire agreement and understanding concerning the subject matter hereof and supersedes and replaces all prior negotiations and proposed agreements, written or oral . Neither of the parties may alter, amend, nor modify this agreement, except by an instrument in writing signed by both parties. This agreement will be governed by and construed in accordance with the laws of United Kingdom. In the event that either party shall be required to bring any legal actions against the other, it enforce any of the terms of this agreement the prevailing party shall be entitled to recover reasonable attorney fees and costs.
SIGNATURE PAGE
For and on Behalf of the Provider:
[COMPANY NAME]
X__________________________________ |
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Name |
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Designation |
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Passport Number |
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Issue Date |
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Expiry Date |
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Place of Issue |
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For and On behalf of the CLIENT.
Name :
Designation :
Passport # :
Issue date :
Expiry date :
Place of Issue :
DRAFT OF PRE-ADVICE
(TO BE TRANSMITTED VIA SWIFT MT-799/999) |
---------------------------------------------------MESSAGE HEADER-----------------------------------------------
SWIFT INPUT : MT799 RWA
SENDER :
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BANK OFFICER:
AMOUNT:
ACCOUNT NAME:
ACCOUNT NUMBER:
RECEIVER :
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
AMOUNT:
ACCOUNT NAME:
ACCOUNT NUMBER:
IN FAVOR OF:
----------------------------------------------------SWIFT MESSAGE TEXT-----------------------------------------
We……… {BANK NAME} hereby confirm with full bank responsibility that we are ready willing and able to issue an MT760 BG/SBLC in the amount of <Amount in word> (€XX,000,000,000 Euros) in favour of <Name of Beneficiary>
Please confirm readiness and receipt.
For and on Behalf of <Name of Bank>
______________________ ______________________
Authorized Bank Officer 1 Authorized Bank Officer 2
<Name, Title, Pin Code> <Name, Title, Pin Code>
---------------------------------------------------MESSAGE END-----------------------------------------------
BANK UNDERTAKING – MT799 CONDITIONAL ON SEPARATE ATTACHMENT FOLLOW UP |
SWIFT INPUT : MT799
SENDER :
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BANK OFFICER:
AMOUNT:
ACCOUNT NAME:
ACCOUNT NUMBER:
RECEIVER :
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BANK OFFICER:
AMOUNT:
ACCOUNT NAME:
ACCOUNT NUMBER:
IN FAVOR OF:
----------------------------------------------------SWIFT MESSAGE TEXT------------------------------------
27: Sequence of Total 1/1
20: Transaction Reference :
23: Further Identification: / UNDERTAKING
30: Date
32B: Euro000,000,000.00
21: REFERENCE ORIGINAL:
79: Details
WE ……..name of bank……………HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY, THAT OUR CLIENT ….. (NAME OF YOUR COMPANY)……. AS OF ……………2015, HAS CASH FUNDS IN THE AMOUNT OF xxx MILLION Euro 000,000.00) IN THE ABOVE REFERENCED ACCOUNT WITH US.
WE FURTHER CONFIRM IRREVOCABLY THAT THESE FUNDS IN THE AMOUNT OF EURO 000000,000.00 (xxx MILLION EURO ONLY) ARE HEREBY RESERVED / BLOCKED IN YOUR FAVOUR FOR THE BENEFIT OF…..NAME OF OUR COMPANY.
SUCH FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN, FREE OF ANY LIENS OR ENCUMBRANCES AND LEGALLY OBTAINED. THESE FUNDS SHALL REMAIN RESERVED / BLOCKED as FROM THE DATE OF THIS SWIFT FOR THE FULL BENEFIT OF ….. (NAME OF OUR COMPANY)……..and (OUR ACCOUNT NUMBER)
THIS IS AN OPERATIVE BANK INSTRUMENT AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS.
FOR AND ON BEHALF OF …… BRANCH BANK
AUTHORISED OFFICER AUTHORISED OFFICER
…………………………………… …………………………………….
TITLE, PIN CODE TITLE, PIN CODE
BANK GUARANTEE TEXT
via SWIFT MT760 VERBIAGE OF LESSEE’S CHOICE |
YOU CAN INSERT YOUR APPROVED DRAFT IF YOU ARE NOT HAPPY WITH THIS ONE.
DATE OF MATURITY : (one year and one month from issue date)
CUSIP NUMBER :
ACCESS CODE :
EXPIRATION DATE :
ISSUE DATE :
CURRENCY :
AMOUNT :
ISSUED BY :
BENEFICIARY : [COMPANY NAME]
APPLICANT :
WE ……………BANK ……….. AT ……………………………………… , CONFIRM HEREBY WITH OUR FULL RESPONSIBILITY, THAT WE IRREVOCABLY HOLD FOR THE BENEFIT OF OUR CLIENT, …………… CASH FUNDS FOR THE VALUE OF XXx HUNDRED MILLION EURO (xxx, 000,000.00 EUR) IN THE LAWFUL CURRENCY OF THE EUROPEAN UNION. WE HEREBY DELIVER THIS MT760 AS PART OF THIS MESSAGE FOR THE SOLE AND EXCLUSIVE BENEFIT AND USE OF …………….. THIS MT760 IS FULLY BACKED BY CASH, CALLABLE, TRANSFERABLE, ASSIGNABLE, DIVISIBLE AND NEGOTIABLE AND MAY BE CONFIRMED ON A BANK TO BANK BASIS. WE FURTHER CONFIRM THAT WE HAVE ASSIGNED AND TRANSFERRED BENEFICIARY RIGHTS TO FOR A PERIOD OF ONE YEAR AND ONE MONTH (13 MONTHS), WITH NET VALUE OFXXX HUNDRED MILLION EURO (EUR XXX,000,000.00) .
THESE FUNDS ARE CLEAN, CLEAR AND FREE OF ANY LEVY, LIEN OR ENCUMBRANCES, AND THE RULE OF FULL DISCLOSURE HAS BEEN ESTABLISHED THAT THIS ASSET IS LEGALLY OBTAINED FROM NON CRIMINAL BUSINESS ACTIVITIES AND IS FREELY AVAILABLE FOR PAYMENT ON FIRST CALL, AND TO SERVE AS COLLATERAL FROM TODAYS DATE TO SECURE ANY CREDITLINE OR CREDIT FACILITY.
THERE ARE NO RESTRICTIONS ON THIS SWIFT CONFIRMATION AND IT IS MADE AND
LEGALIZED BY AND ON BEHALF OF …… BANK .
<1st officer name>, <title> <PIN/code> (MUST BE INCLUDED IN SWIFT)
<2nd officer name>, <title> <PIN/code>..(MUST BE INCLUDED IN SWIFT)
(Please specify the banking cordinate to receive the MT760 if different from the above)
GENERAL PROVISIONS
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A. This present Contract, in English, comprises the entire understanding of the parties with respect to the subject matter and all representations made by either party contained herein. In any case of conflict between the original in English and any translation, the original version will prevail. Any and all verbal representation, warranties or statements by anyone shall be nil and void and shall have no force or affect whatsoever on this Contract, unless set forth in writing.
B. Any modifications or amendments to this Contract shall be made in writing and signed by the parties hereto as well as witnessed and/or attested accordingly. The parties hereto are aware, that the execution of this Contract may require further specifications, which shall be negotiated and drawn up in good faith. All the attachments, amendments or exhibits are considered an inseparable part of this Contract.
C. Nothing contained in this Contract shall be construed so as to require the commission of any act contrary to law. Wherever there is a conflict between any provision of this Contract and any statute law, ordinance, order or regulation contrary to which the parties hereto have no right to contract, such statute law, ordinance, order or regulation shall prevail, provided that in such event;
1) The provision of this Contract so effected shall be limited only to the extent necessary to permit compliance with the minimum requirement,
2) No other provisions of this Contract shall be effected thereby, and
3) All such other provisions shall continue in full force and effect.
D. No waiver, expressed or implied, by either party of any breach of this Contract shall be deemed a waiver of any other provision hereof, nor shall such a waiver thereafter prevent any action or claim concerning that or any subsequent breach of this Contract.
E. All notices required to be given by one party or another shall be given in writing by letter, fax or by registered mail and must be signed by the sender. Any change of address must be given in writing to the other party (ies) without delay. Whereas facsimile transmission of or under this Contract is deemed to be necessary as a mean of obtaining signatures, it is agreed that such facsimile will constitute and create an original, legally binding and enforceable document for any Court of Law.
F. Each of the parties shall execute and deliver all necessary written documents and instruments, the circumstances on the present Contract, may in a reasonable opinion of either Cliente necessary or appropriate to carry out the provisions, intent and purpose of this agreement and/or any of its amendments, attachments etc. The parties agree to work together in good faith to best fulfil the purpose and commercial potential of this agreement, and to remain open to the discussion of changes that may be advisable or necessary should there be any changes in law, economic or business circumstances.
G. In the event that any controversy, dispute or claim arises out of or relates to this Contract, the prevailing party shall be entitled to recover all its costs and expenses of such action or proceeding as well as its actual attorneys´ fees as an element of its costs and not as an element of its damages, regardless whether or not such action or proceeding proceeds to final judgement. A party not entitled to recover its costs of suit or arbitration may not recover attorneys` fees.
This space was intentionally left blank.
In WITNESS WHEREOF the parties hereto have duly signed and executed this Contract in duplicate on the day and place as stated here below.
Accepted By/For/On Behalf of the Provider:
[COMPANY NAME]
X__________________________________ |
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Name |
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Designation |
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Passport Number |
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Issue Date |
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Expiry Date |
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Place of Issue |
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Accepted By/For/On Behalf of the Client:
Name :
Designation :
Passport # :
Issue date :
Expiry date :
Place of Issue :
LETTER OF INTENT
DATE: |
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FROM: |
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TO: |
COLLATERAL PROVIDER |
REFERENCE NO.: |
TBA |
01 |
Letter of Intent |
03 |
Client Information Sheet |
04 |
Passport Copy |
05 |
Resolution of the Company Board of Directors (if applicable) |
06 |
Company Registrations, if applicable (as separate attachment) |
07 |
Proof of Funds (as separate attachment) |
08 |
Copy of Modified Bank Instrument text verbiage and any support documents (as separate attachment) |
09 |
Indemnity Letter (as separate attachment) |
I, , AS AUTHORIZED SIGNATORY FOR THIS LETTER OF INTENT, HEREBY CONFIRM WITH FULL LEGAL AND CORPORATE RESPONSIBILITY AND UNDER THE PENALTY OF PERJURY OF LAW, THAT WE ARE READY, WILLING AND ABLE TO ASSIGNMENT THE BELOW LISTED BANK GUARANTEE AS FOLLOWS:
INSTRUMENT: |
BANK GUARANTEE / SBLC |
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ISSUING BANK: |
BARCLAYS BANK , HSBA OR AA AND AAA RATED BANKS |
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TERM: |
ONE (1) YEAR AND ONE (1) DAY, PLUS EXTENSIONS |
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INTEREST RATE: |
ZERO PERCENT (0.00%) |
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CURRENCY: |
EURO |
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DELIVERY: |
BY SWIFT MT760 (BANK – BANK) |
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INSTRUMENT FACE AMOUNT EACH: |
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CONTRACT AMOUNT: |
(EUR XX,000,000.00), XX MILLION EURO. |
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11 % |
DISCOUNT OF FACE VALUE WITHIN 72hrs by swift |
2% |
REFERRAL FEES |
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13% |
TOTAL FEES DUE AND PAYABLE UPON INVOICE |
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PAYMENT MODE: |
MT103 |
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REQUESTED BENEFICIARY NAME: |
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DELIVERY BANK: |
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I HAVE REVIEWED THE PROCEDURE AND AGREE WITH its TERMS AND CONDITIONS AS PREVIOUSLY SUBMITTED TO ME.
AS DISCUSSED, I AM SUBMITTING THIS LETTER OF INTENT UNDER THE PROVISION THAT THE BANK GUARANTEE BE ISSUED WITH THE MODIFIED TEXT VERBIAGE OF MY BANK APPROVAL WHICH I HAVE ALREADY CONFIRMED WITH THEM.
I, ___________________, WITH FULL AUTHORITY, HERE BY SWEAR UNDER PENALTY OF PERJURY THAT THE INFORMATION GIVEN ABOVE AND BELOW IS BOTH TRUE AND ACCURATE.
I’VE ATTACHED AN ACTUAL CONFIRMATION FROM MY BANK, CONFIRMING MY CURRENT FINANCIAL CAPABILITY TO PAY THE ABOVE MENTIONED ASSIGNMENT FEES OF 13%. I WILL REQUEST MY BANK TO SEND THE XX13% IMMEDIATELY BY SWIFT MT103 AS AN UNDERTAKING FOR PAYMENT, AS SOON AS THE PROVIDER’S/INVESTOR’S (BANK) COORDINATES ARE KNOWN TO ME BY COMPLETION OF THE CONTRACT.
WE LOOK FORWARD TO RECEIVE YOUR OFFICIAL RESPONSE and CONTRACT AGREEMENT ASAP.
I AM THE ATHORISE SIGNATORY ON THE AFOREMENTIONED BANK ACCOUNT. ALL MONIES ENGAGED IN THIS TRANSACTION ARE DERIVED FROM NON-CRIMINAL ORIGIN, AND ARE GOOD AND CLEAR. THE ORIGIN OF FUNDS IS IN COMPLIANCE WITH ANTI-MONEY-LAUNDERING POLICIES AS SET FORTH BY THE FINANCIAL ACTION TASK FORCE (FATF) 6/01.
SINCERELY,
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<Insert Signatory Name>
For and on Behalf of:
<Insert Company Name>
Passport No:
Country of Issue:
Issue Date: |
Company Seal |
CLIENT INFORMATION SUMMARY – (ANNEX - A)
In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the Principal, and the nature and origin of the funds that are to be utilized. All parties have an obligation for professional discretion and to take all appropriate precautions to protect the confidentiality of the information each holds in respect of the others’ activities. This legal obligation shall remain in full force and effect at all times.
1. |
Principal:
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a) |
Represented By: |
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b) |
Nationality: |
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c) |
Passport Number: |
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d) |
Date Of Issue: |
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e) |
Date Of Expiration: |
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f) |
Date Of Birth: |
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g) |
Place Of Birth: |
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h) |
SSN/Identity No.: |
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i) |
Contact Address: |
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j) |
Contact Telephone No.: |
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k) |
Add. Telephone No.: |
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l) |
Mobile Telephone No.: |
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m) |
Facsimile No.: |
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n) |
E-Mail Address: |
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o) |
Occupation: |
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p) |
Business Name: |
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q) |
Business Address: |
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r) |
Business Telephone: |
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s) |
Business Facsimile: |
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2. |
Address For Mail: |
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3. |
Address For Courier: |
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4. |
Legal Counsel: |
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a) |
Address: |
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b) |
Telephone No.: |
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c) |
Facsimile No.: |
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5. |
Bank:
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a) |
Address: |
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b) |
Account Name: |
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c) |
Account No.: |
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d) |
Acct. Signatory Name: |
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e) |
Bank Officer: |
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f) |
Bank Officer Address: |
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g) |
Bank Officer Telephone: |
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h) |
Bank Officer Facsimile: |
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i) |
Routing: |
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j) |
S.W.I.F.T.: |
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6. |
Amount of funds/instrument on deposit and available for collateral: |
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xxx Dollars ($xxx USD) |
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7. Affirmation:
I hereby swear under the full penalty of perjury, that the information provided herein is both true and accurate. I am in control of the assets stated above, and have signatory authority on the aforementioned bank account and have full authority to execute all contracts and agreements relating to pleading the assets for a loan. The funds are in full compliance with the anti-money laundering policies set forth by the Financial Action Task Force (FATF) 6/01.
……………………………………………
SIGNATORY
(ANNEX - B)
NON-SOLICITATION STATEMENT
DATE: January, 2015
To: The Collateral Provider
I _ _ AS AUTHORIZED SIGNATORY, DO HEREBY CONFIRM THAT I HAVE REQUESTED OF YOU AND YOUR ORGANIZATION, SPECIFIC CONFIDENTIAL INFORMATION AND DOCUMENTATION ON BEHALF OF MYSELF REGARDING CURRENTLY AVAILABLE FUNDS EXCHANGE AGAINST BANK GUARANTEE, TO SERVE ONLY MY INTEREST, EDUCATION AND NOT FOR FURTHER DISTRIBUTION.
I, AM HEREBY AGREEING THAT ALL INFORMATION RECEIVED FROM YOU IS IN DIRECT RESPONSE TO MY REQUEST AND IS NOT IN ANY WAY CONSIDERED, OR INTENDED TO BE A SOLICITATION OF FUNDS OF ANY SORT OR TYPE OF OFFERING, AND FOR MY GENERAL KNOWLEDGE ONLY. I HEREBY AFFIRM UNDER PENALTY OF PERJURY, THAT I HAVE REQUESTED THIS INFORMATION FROM YOU AND YOUR ORGANIZATION OF MY CHOICE ON MY FREE WILL AND FURTHER, THAT YOU HAVE NOT SOLICITED ME IN ANY WAY.
I HEREIN REPRESENT THAT I AM NOT AN INFORMANT, NOR AM I ASSOCIATED WITH ANY GOVERNMENT AGENCY SUCH AS SECRET SERVICE, IRS, FBI, CIA, SEC, BANKING COMMISSION, OR ANY AGENCY WHOSE PURPOSE IS TO GATHER INFORMATION REGARDING SUCH OFFERING.
I UNDERSTAND THAT THE CONTEMPLATED TRANSACTION IS STRICTLY EXCHANGING FUNDS AGAINST BANK GUARANTEE AND IS NO WAY RELYING UPON, OR RELATING TO THE UNITED STATES SECURITY ACT OF 1933, AS AMENDED OR RELATED REGULATIONS, AND DOES NOT INVOLVE THE SALE OF SECURITIES. FURTHER, I HEREBY DECLARE THAT YOU, THE PROVIDER, HAVE DISCLOSED THAT YOU ARE NOT A LICENSED SECURITY TRADER, ATTORNEY, BANK OFFICER, CERTIFIED PUBLIC ACCOUNTANT OR FINANCIAL PLANNER.
ANY INFORMATION, WORK OR SERVICE CONDUCTED HEREUNDER IS THAT OF A PRIVATE INDIVIDUAL AND THAT THIS IS A TRANSACTION THAT IS EXEMPT FROM SECURITIES ACT AND NOT INTENDED FOR THE GENERAL PUBLIC, BUT “JUST FOR MY PRIVATE USE ONLY”
For and on behalf of
Name:
Title:
Passport №:
ANNEX C – CORPORATE RESOLUTION
RESOLUTION OF THE BOARD OF DIRECTORS
A quorum of directors of … (Hereinafter called the "Company") with its address at - . , attended in person or by telephone/video conference a Board of Directors meeting which was duly noticed and held on 25 JAN 2015. A detailed discussion regarding various issues and aspects of this transaction was held to the full satisfaction of the Board members and the following resolutions were unanimously adopted:
RESOLUTION:
It is resolved that Mr. , holder of ............. Passport . as Company’s Office In authorized Representative/Signatory of the company, to enter into this transaction involving the assignment of Bank Debentures and other Bank Instruments.
RESOLUTION:
It is resolved that Mr. . as (Title) and authorized Signatory of the company, to arrange the leasing of Bank Instruments, in the amount of € XXX Million Euros(€ XXX,000,000.00) with rolls and extensions,
RESOLUTION:
It is resolved that Mr. Carmine , as President and authorized Signatory of (Company Name) be assigned full authority to instruct, arrange, monitor, execute, manage and sign all paperwork, agreements, contracts and all documentation as may be necessary with third parties, pertinent to this transactions involving the leasing of Bank Instruments.
RESOLUTION:
It is further resolved at this meeting of the Board of Directors that Mr is hereby authorized to pay/distribute on behalf of . (Company Name) any and all transaction related fees and entitlements to any banks, trading entities, program managers, facilitators, lawyers and other involved persons and companies of his choice, as he may deem appropriate and at his absolute discretion, on behalf of ..Company.
RESOLUTION:
That Mr ., as the (Title, CEO, President or others) of the company, is hereby authorized to certify that the foregoing resolutions and provisions thereof are in conformity with the charter, bylaws and articles of incorporation of the company, and that the foregoing resolution and the authority thereby conveyed shall remain in full force and effect until the purposes set forth herein are accomplished.
It is further certified that the foregoing resolutions have never been modified or amended and are now in full force and effect. The above named representative of the company has been duly elected and appointed to hold office, the representative is presently holding office, and is empowered to act for and on behalf of the company. This fax or email copy of the Board Resolution shall be of equal value and effect to the original, and shall be accepted as such by everyone, for all purposes, everywhere.
The above motions and resolutions were duly made, seconded and unanimously passed and carried out at the completion of this meeting.
In witness whereof, I have hereunto set our hand and seal of the company in our own free will and act, in certification of the above resolutions and provisions on this JANUARYOctober 13, 2015.
For and on behalf of the company
(Company name)
<Corporate Seal>
(CEO name)
____________________
Name:
Title:
Passport No:
Place of Issue:
Date of Issue:
INDEMNITY LETTER
TO: THE COLLATERAL PROVIDER
SUBJECT: LETTER of INDEMNITY UNDERTAKING
REFERENCE: LENDING & BORROWING AGREEMENT WITH TRANSACTION CODE: [ MT760 ]
Dear Sirs,
I, ( ] holder of Passport N° : authorized signatory for [company name] (hereinafter referred as “The Borrower”) hereby confirm with full corporate and legal responsibility, under penalty of perjury of law that the borrower is leasing the Banking Certificate of Debt (hereinafter referred as “the bank instrument”) fully described in the above reference Lending and Borrowing Agreement.
Whereas, the borrower has, or will have, a security interest in the said Financial instrument to fulfill his projects. NOW THEREFORE, for valuable consideration, the borrower agrees as follows:
1. Except as specifically set forth in a future writing signed by the Provider, the Bank instrument is and all times shall remain personal property owned by Investor and not by the borrower or any other person or entity.
2. Neither any Bank nor any person or entity claiming on behalf of or through Bank shall have, or claim, any right, title or interest in any of the Bank Instrument.
3. The Provider agrees that the bank instrument is no-callable prior to its maturity and it is unconditionally guaranteed by the issuing bank.
4. The borrower irrevocably agrees that neither the borrower nor any of its Assigns shall request the Investor and/or the Issuing Bank for any partial or full payment promised in the Bank Instrument.
5. The borrower agrees that the Bank Instrument will only be used as collateral and for credit enhancement purposes. The bank instrument cannot be sold or traded in the capital markets or discounted for any other purpose.
6. The Beneficiary agrees/perheps obtain another one year extension to the maturity date of the Bank Instrument by paying the annual leasing fee to the lender, as per the agreement, thirty (30) days before expiry of current term. Or failing which, the borrower shall return the Bank Instrument unencumbered, free, without any lien by SWIFT to the Provider designated bank, (15) days before its maturity date.In any case, the Beneficiary undertakes, under his full corporate responsibility and under penalty of perjury that the Beneficiary will deposit in their Bank the amount of the instrument face value (15) days before its maturity date.
7. The Beneficiary further agrees that Beneficiary liability under this indemnity shall be automatic, irrevocable and without protest; nor shall it be dependent on any proceedings being taken first with respect to the Provider and Beneficiary agreement referenced above.
8. The Beneficiary acknowledges and unconditionally accepts that any breach of this agreement will give the Provider the right to take any action to protect its interests and the lender may, at their sole discretion, instruct the Issuing Bank to declare the loaned Bank Instrument null & void.
9. The Beneficiary understands and agrees that all Service Fees paid are deemed to have been earned by the Provider regardless of any issue that may arise later.
10. Neither the Bank Instrument nor any item of the Bank Instrument is or shall become encumbered, mortgaged or pledged or put on some kind of financial risk without prior authorization of the Provider.
11. The Beneficiary agrees that this Indemnity Undertaking is transferable and assignable upon express prior written consent of all parties.
12. The Beneficiary signatory hereby confirms that this Indemnity Undertaking is issued with full corporate and individual responsibility; therefore any breach of this undertaking may result in civil and / or criminal prosecution.
13. The Beneficiary unconditionally agrees that this undertaking is binding on the Beneficiary, its successors and assigns, its agents and servants; and the Beneficiary will hold the Provider or its representatives harmless against any claims that may arise in this matter.
Agreed and Accepted by the Beneficiary:
I affix my signatures to this document as my free act and deed and that of my company.
_____________________
Authorized Signatory <corporate seal>
Printed Name:
Title:
Passport no.:
Date of Issue:
Country of Issue:
NOTARY’s ACKNOWLEDGEMENT
Be it remembered and recorded that on this 28 day of january , 2014__, Mr. holder of passport number F 686 issued by . Italy , being a person known to me personally and being identical to the individual described in the said passport, executed in my presence the above document and acknowledged to me that he executed the same on his free will and voluntarily and confirmed to me the he has the authority to bind the Beneficiary corporation.
In testimony whereof, I have hereunto set my hands and affixed my seal the day and year last written.
WITNESS my hand and official seal:
_____________________
Authorized Signatory
CLIENT’S PASSPORT COPY |
FEE PROTECTION AGREEMENT.
Both Provider and Beneficiary agree that the Beneficiary and provider agents are entitled to 2% (two percent) of the BG face value commission fees. These commission fees will be shared 50/50 between the provider and Beneficiary agents as specified here below.
The parties agree that the commission fees stated are compensation for services rendered and are irrevocably and unconditionally guaranteed to be paid by the Beneficiary to the agents and intermediaries listed in this FPA by wire transfer simultaneously with the BG/SBLC payment 11% and 2% (two percent) of the face value of the SBLC as fee to the Provider for every tranche and/or transaction of the Standby Letter of Credit (SBLC). The commission fees will be free of legal impediment and free of any deductions, excluding bank transfer fees, for this and all subsequent transactions between the parties.
In consideration of the mutual benefits to be derived by the associates or affiliated individuals, agents, companies, designees, trustees or executors, it is understood and agreed that the parties hereto are mutually desirous of effecting this business transaction in co-operation with one another for their mutual benefit and all signatory parties agree to abide by the following terms and conditions:
1. Each party agrees that they will not make any contact with, deal with or be involved with Individuals, trader and investor introduced by another signatories without specific permission of the introduced signatory for the Investor.
2. The signatory agrees to keep confidential the identity of and all contacts so provided by any other signatories.
3. The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in full at the end of every transaction.
4. This agreement shall be legally binding on the parties hereto, their principals, employees, representatives, agents and assigns in all countries of the world.
5. The parties hereto affirm that in every case they will act with the highest standards of ethics and honesty in all their dealings.
This agreement shall be respected and honored at all times, unless otherwise mutually agreed upon and any party will permit no attempt or hint of circumvention. Each of the above parties agrees and understandd that any overt or covert action of circumvention prescribed by this agreement shall be a fraudulent act against the other party and will be subject to judicial action, recompense for damages, possible punitive damages and injunctive relief imposed by the legal process.
Both parties hereby agree that the agents and intermediaries referred to in this FPA shall be as follows:
PROVIDER AGENTS: (CLOSED)
To receive 1% (one percent) of face value of the SBLC/BG as commission fees :
CLOSED.
PAYMASTER |
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Beneficiary Name |
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Paymaster passport |
|
Bank Name |
|
Bank Address |
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Account Name |
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Account Number |
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SWIFT Code |
|
IFSC/RTGS CODE. |
|
Bank Officer |
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Bank phone/Fax |
|
Paymaster Address |
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Special Instructions |
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Required Instructions |
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.” |
BENEFICIARY AGENTS:
To receive 0.40% of 1% (Zero Point Forty Percent Of One Percent) of face value of the BG/SBLC as commission fees : CLOSE
PAYMASTER |
SUN TRUST INVESTMENT HOLDING, INC. |
Beneficiary Name |
TBA |
Paymaster D/L ID # |
TBA |
Bank Name |
JPMORGAN CHASE BANK,N.A. |
Bank Address |
TBA |
Account Name |
SUN TRUST INVESTMENT HOLDING,INC |
Account Number |
TBA |
SWIFT Code |
TBA |
IFSC/RTGS CODE. |
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Bank Officer |
TBA |
Bank phone/Fax |
TBA |
Paymaster Address |
TBA |
Special Instructions |
|
BENEFICIARY AGENTS:
To receive 0.30% of 1% (Zero Point Thirty Percent Of One Percent) of face value of the BG/SBLC as commission fees :
PAYMASTER |
TVONKNET BTS CAPITAL GROUP LIMITED and Assigns per sub-fee agreement
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Beneficiary Name |
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Paymaster passport |
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Bank Name |
TBA |
Bank Address |
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Account Name |
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Account Number |
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SWIFT Code |
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IFSC/RTGS CODE. |
|
Bank Officer |
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Bank phone/Fax |
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Paymaster Address |
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Special Instructions |
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BENEFICIARY AGENTS:
To receive 0.30% of 1% (Zero Point Thirty Percent Of One Percent) of face value of the BG/SBLC as commission fees : OPEN
PAYMASTER |
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Beneficiary Name |
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Paymaster passport |
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Bank Name |
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Bank Address |
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Account Name |
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Account Number |
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SWIFT Code |
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__________________________________
Name :
Designation :
Lessee’s International Passport (Attached as Appendix C)
GENERAL PROVISIONS |
H. This present Contract, in English, comprises the entire understanding of the parties with respect to the subject matter and all representations made by either party contained herein. In any case of conflict between the original in English and any translation, the original version will prevail. Any and all verbal representation, warranties or statements by anyone shall be nil and void and shall have no force or affect whatsoever on this Contract, unless set forth in writing.
I. Any modifications or amendments to this Contract shall be made in writing and signed by the parties hereto as well as witnessed and/or attested accordingly. The parties hereto are aware, that the execution of this Contract may require further specifications, which shall be negotiated and drawn up in good faith. All the attachments, amendments or exhibits are considered an inseparable part of this Contract.
J. Nothing contained in this Contract shall be construed so as to require the commission of any act contrary to law. Wherever there is a conflict between any provision of this Contract and any statute law, ordinance, order or regulation contrary to which the parties hereto have no right to contract, such statute law, ordinance, order or regulation shall prevail, provided that in such event;
(a) The provision of this Contract so effected shall be limited only to the extent necessary to permit compliance with the minimum requirement,
(b) No other provisions of this Contract shall be effected thereby, and
(c) All such other provisions shall continue in full force and effect.
K. No waiver, expressed or implied, by either party of any breach of this Contract shall be deemed a waiver of any other provision hereof, nor shall such a waiver thereafter prevent any action or claim concerning that or any subsequent breach of this Contract.
L. All notices required to be given by one party or another shall be given in writing by letter, fax or by registered mail and must be signed by the sender. Any change of address must be given in writing to the other party (ies) without delay. Whereas facsimile transmission of or under this Contract is deemed to be necessary as a mean of obtaining signatures, it is agreed that such facsimile will constitute and create an original, legally binding and enforceable document for any Court of Law.
M. Each of the parties shall execute and deliver all necessary written documents and instruments, the circumstances on the present Contract, may in a reasonable opinion of either party be necessary or appropriate to carry out the provisions, intent and purpose of this agreement and/or any of its amendments, attachments etc. The parties agree to work together in good faith to best fulfil the purpose and commercial potential of this agreement, and to remain open to the discussion of changes that may be advisable or necessary should there be any changes in law, economic or business circumstances.
N. In the event that any controversy, dispute or claim arises out of or relates to this Contract, the prevailing party shall be entitled to recover all its costs and expenses of such action or proceeding as well as its actual attorneys´ fees as an element of its costs and not as an element of its damages, regardless whether or not such action or proceeding proceeds to final judgement. A party not entitled to recover its costs of suit or arbitration may not recover attorneys` fees.
In WITNESS WHEREOF the parties hereto have duly signed and executed this Contract in duplicate on the day and place as stated here above.
SIGNED FOR AS FULL ACCEPTANCE BY THE LESSOR ON THIS ______________2016
____________________________
Print Name:
Title:
Passport #:
SIGNED FOR AS FULL ACCEPTANCE BY THE BORROWER ON THIS
___________January 2016
__________________________________
Print Name:
Title:
Passport #:
My company to the international, domestic demand service provide high-quality service, you need to accept international friendly people, the company, to deal with the international and domestic business, to provide quality services, to accept international procurement, domestic procurement agent to accept international clients in the domestic procurement agent, the international contracting business, technology output, technology exchange each big international project contracting business, accept the needs of the domestic project company entrusted to introduce capital and a satisfied service provided to the international capital, an international friendly people, the project company entrusted agency, to deal with international investment, development, financing, capital export business.
January 17, 2015
Non-ferrous metal selecting products - commodity name and code
Tags: minerals code rare metal non-ferrous metal products code heavy metal code expensive metal
Non-ferrous metal selecting products - commodity name and code; Code heavy metal, precious metal code, rare metal code
The name of the corresponding mineral minerals commodity code units
Non-ferrous metal selecting products
A, heavy non-ferrous metal selecting products
Copper copper ore 006.11 million tons
006.35 million tons of copper concentrate
Lead-zinc mine lead-zinc ore 006.42 million tons
006.97 million tons of lead and zinc concentrate
Lead lead ore 006.59 million tons
006.66 million tons of lead concentrate
Zinc zinc ore 006.73 million tons
006.8 million tons of zinc concentrate
Nickel ore 007.08 million tons of nickel ore
007.22 million tons of nickel concentrate
Tin tin ore 007.39 million tons
007.46 million tons of tin ore concentrate
Antimony antimony ore 007.53 million tons
007.6 million tons of antimony concentrate
Bismuth ore bismuth ore 007.77 million tons
007.84 million tons of bismuth concentration
Cobalt cobalt ore 007.91 million tons
008.02 million tonnes of cobalt concentrate
Second, the light non-ferrous metal products
Aluminum bauxite ore 008.26 million tons from downhole, the steps or stope shipped to or designated place qualified ore dressing plant, converting, not including the purchase of the group of mining
Titanium ore 008.4 million tons of titanium concentrate
Magnesite magnesium concentration of 008.64 million tons
III.Precious metal minerals
Gold finished kg of gold
00888 kg gold concentrate
Gold mine 00906 kilograms
Silver silver concentrate 00920 kilograms
Four, rare metal products
009.44 million tons of tungsten and tungsten middling
009.68 million tons of tungsten concentrate
009.82 million tons of molybdenum molybdenum concentrate
010.05 million tons of lithium lithium concentrate
Tantalum ore tantalum 010.29 million tons of iron ore concentrate
010.43 million tons of niobium niobium iron concentrate
Selecting non-metallic mineral products, mineral products name and code
Tags: talc ore minerals code code nonmetal product code limestone mine phosphate rock
Selecting non-metallic mineral products, mineral products name and code; Limestone talc ore code, nonmetal product code, code, phosphate rock code
The name of the corresponding mineral minerals minerals code metrics
A, soil sand mining products
010.5 million tons of limestone limestone mining products its different USES of limestone, silica mineral code corresponding to the reference appendix 1: mineral name and code in the limestone mineral, quartzite, sandstone and other minerals and the minerals. Marble classes including sedimentary carbonate rock and metamorphic rock, related to granite classes including magmatic rock and metamorphic rock containing silicate minerals is given priority to, some of the rock block mineral code corresponding to the reference appendix 1: mineral name and code in the mining and minerals.
010.67 million tons of fluorite fluorite
Vein quartz silica 010.74 million tons
Marble marble block 3 010.81 million meters
Granite, granite block 3 010.98 million meters
Other soil sand 3 011.06 million metres
II. Refractory, stone mining products
Refractory clay refractory clay ore 011.09 million tons
Refractory clay finished ore 011.16 million tons
Bauxite iron bauxite, 011.23 million tons
Magnesite ore magnesite products 011.3 million tons
Dolomite dolomite product ore 011.47 million tons
Three, chemical ore mining products
Pyrite pyrite, 011.54 million tons of production refers to the shipment from the mouth of the well or open pit, to the bunker or ore yard and other places, to meet the requirements of the standard or quality of the order contract ore quantity
011.78 million tons of phosphate rock phosphate rock
Boron ore boron ore 011.92 million tons
Fourth, salt products
Our salt mine
1. 012.27 million tons of sea salt
2. 012.34 million tons of lake salt
3. 012.41 million tons of well salt
4. 012.58 million tons of mineral salt
Five, the other non-metallic minerals
012.65 million tons of asbestos
Mica mica industrial raw materials 012.72 million tons of effective area of 4 cm 2 or more
012.74 million tons of crushed mica crushed mica
012.89 million tons of graphite, graphite
013.07 million tons of gypsum plaster refers to the natural gypsum, not including chemical by-product gypsum
013.14 million tons of jade jade
013.21 million tons of crystal crystal
Talc industrial raw material is 013.38 million tons
Talcum powder 013.39 million tons
Diamond natural diamond 013.45 million tons are not included in diamond jewelry
013.52 million tons of pottery and porcelain porcelain clay soil
013.69 million tons of vermiculite vermiculite
Other products
Salt processing 021.35 million tons of salt including washing, washing salt, salt, refined salt, etc
Reference non-metallic mineral feed additive, 023 million tons of selecting middle sandstone mining products of marble block, granite block
101.06 million tons of coal and coke
Trace element fertilizer
Iron ore 1. 120.4 million tons of iron fertilizer
Zinc 2. 120.57 million tons of zinc fertilizer
Rare earth mine 3. 120.64 million tons of rare earth micronutrient fertilizer
120.71 million tons of peat humic acid fertilizer
120.88 million tons of phosphate rock powdered rock phosphate fertilizer
The cement with limestone cement clinker
1. 216.72 million tons of rotary kiln clinker
2. The shaft kiln clinker is 216.98 million tons
The cement with limestone cement
1. Portland cement 217.07 million tons
2. Ordinary Portland cement 217.14 million tons
3. The slag Portland cement 217.21 million tons
4. Special cement 217.38 million tons
The ash 5. Ash cement 217.9 million tons
6. Other 218.01 million tons of cement
Brick and tile clay brick 221.08 million tons
Watts 221.46 million tons
221.77 million tons of ash with limestone lime used in construction
Marble marble plate 221.84 million m 3
Granite, granite plate 221.91 million m 3
Gypsum plasterboard 3 222.33 million metres
233.18 million tons of refractory clay refractory clay clinker
According to the characteristics, properties, such as the color of metal and metal can be divided into ferrous and non-ferrous metals. Black metal mainly iron, manganese, chromium and its alloys, such as steel, pig iron, iron alloy, cast iron, etc. Black metal outside the metal is called nonferrous metals. Ferrous and non-ferrous metals this name, often make people misunderstanding, thought that black metal must be black, actually otherwise. Black metal only three: iron, manganese and chromium. And they all three is not black! Pure iron is silvery white; Manganese is silvery white; Chromium is gray. Because the surface of the iron rust, often covered with a layer of black ferroferric oxide with a mixture of brown ferric oxide, look is black. No wonder people call it "black metal". Often say "black metallurgical industry", is mainly refers to the iron and steel industry. Because the most common type of alloy steel is manganese steel and chrome steel, in this way, people count of manganese and chromium as "black metal". In addition to iron, manganese, chromium, other metal, non-ferrous metal ores. Black metal ores refers to what product.
Black metal minerals include iron ore, manganese ore, chrome ore, vanadium ore, titanium ore; Vanadium titanium reserves in our country first in the world, accounting for about 70% of the world. The Chinese titanium ore distributed in more than 10 provinces and autonomous regions. Titanium ore main titanium in vanadium titanium magnetite ore, rutile ore and ilmenite placer, etc. Chinese titanium vanadium ore resources are mainly distributed in sichuan, yunnan, guangxi, such as the western region, panzhihua as the main storage. Panzhihua titanium dioxide reserves of 898 million tons, with reserves of 597.8 million tons in the table, which accounts for 93% of the reserves, 59% of the world's reserves. The total vanadium ore reserves of V2O5 25.96 million tons, accounting for 58% of the national reserves, 34.7% of the world. Recently, found in biyang - nanyang tongbai between in China and the world's biggest rutile ore, mining value. There is a huge titanium vanadium ore resources in China and a new growth. Manganese ore resources in China is bigger, has proven the manganese ore district 213, reserves of 560 million tons. For second place in the world. The country's proven of manganese ore area mainly include: tile house manganese ore in liaoning; Fujian liancheng manganese ore; Hunan xiangtan, folk music, agate, manganese ore, such as ringing out the garden; Guangdong zonule, new tsubaki manganese ore; Guangxi bayi, ray, LiPu manganese ore; Sichuan Gao Yan and its top mountain manganese ore; Guizhou zunyi manganese ore. Guangxi is the manganese ore the most places, under the big hsin-hsien ray manganese ore is one of the country's largest manganese deposit. Chongqing mountain is located in sichuan, hunan, guizhou "golden triangle" of the manganese industry in China the best position, is currently the world's largest manganese ore and electrolytic manganese production base, said "the world's first manganese". The proven reserves of manganese ore in up to 50 million tons, predict vision resources amounted to 201.7735 million tons. Accounting for 1/4 of total reserves. Ferrous metals, only iron ore and chrome ore relative shortage in our country. Iron ore the proven 1834 iron mining area in the country. The total ore reserves of 46.3 billion tons, has the world's fifth largest. Large and super large iron mine mainly include: a benxi iron mine, liaoning anshan jidong a Beijing iron mining area, hebei handan xingtai iron mining area, shanxi spirit high iron ore, wutai in shanxi ping xing pass a LAN county iron mining area, Inner Mongolia baotou baiyun obo iron mine, shandong lu iron mining area, a company ZongTie NingWu mining area, anhui HuoQiu iron ore iron mining area, jiangxi, hubei, the east at a gian iron mining, iron mining area, south of fujian province of fujian stone importance of hainan iron mine, sichuan panzhihua xichang vanadium titanium magnetite, yunnan yunnan iron mining area, the meng long iron ore in yunnan, shaanxi fish was named iron ore, hong shan iron mine in gansu province, gansu JingTieShan hami lake iron ore, iron ore, xinjiang and so on. Shortage of chrome ore resources in our country, has proven reserves of 13.095 million tons, 10.951 million tons of reserves, mainly distributed in Tibet, xinjiang and other places. There are 56 chromite origin, mainly in xinjiang salto sea, rob Sally, hegenshan back-arc in Inner Mongolia, gansu, Tibet road, such as chrome ore. But rich ore less, far cannot satisfy the need. 2, non-ferrous metal minerals include: copper, lead, zinc ore, bauxite, nickel, tungsten, magnesite, cobalt, tin, bismuth, molybdenum, mercury and antimony ore; Among them: China's tungsten, magnesite. Tin, bismuth ore. Antimony reserves are first in the world. China is the world's antimony ore resource is most rich countries. Total antimony reserves of 2.78 million tons, the world in the first place. Antimony reserves accounted for 40% of the world. Antimony is origin in 111. Distribution in the country's 18 provinces (area), mainly have the xikuangshan, hunan province board stream; Guangxi zhuang autonomous region, large; Cliff bay such as antimony deposit in gansu province and shaanxi province XunYang mercury antimony. Hunan xikuangshan superlarge antimony deposit. For antimony deposits in guangxi for the most, which accounts for 41.3% of China's tungsten resources in the world's most rich countries. 252 to proven properties, distributed in 23 provinces (area). Total reserves WO2, 5.29 million tons, the world in the first place. Production is the highest in the world. China's tungsten reserves is four times the sum of the rest of the world reserves. In addition to the original hunan w, such as tungsten polymetallic super-large deposits, alkaline saline and preliminary proven super large tungsten, is expected to reach production capacity of 1 million tons. Tungsten proved mainly in jiangxi province, west of origin huashan, floating pond, in the mountains, pangu, thrush depression, xushuguan pit, tung ridge, person beautiful mountain; Fujian province los pit; W, hunan province, SAN tin hill, yao gang xian; Guangdong province saw plate hole, lotus; Daming mountain, guangxi zhuang autonomous region, the coral; Tower ditch, tungsten in gansu province China's production accounted for more than 30% of the world, by the end of 1996, China tin has proven reserves of 5.6037 million tons, 4.0741 million tons of water conservancy, tin based reserves accounted for 24% of the world's tin based reserves (7.7 million tons), tin proven producing area in 293, mainly in guangxi zhuang autonomous region, coral, a consortium of water rock dam; Dongchuan in yunnan province. Fragrant hill in hunan province, such as red flag ridge, pheasant tail tin. Yunnan gejiu superlarge tin, is the world famous tin; Guangxi is one of the most abundant areas of indium tin ore resources, reserves in the country first, south Dan giant mining area have metal reserves of more than 70, ten thousand tons, is one of the largest tin deposit in guangxi. Magnesium, reserves in our country first, magnesite for refining of magnesium in the main raw material, two-thirds of the world magnesite reserves concentrated in China, half of the production are provided by our country, magnesite in the world market, China has a pivotal position. By the end of 1996, China has proven magnesite mining area of 27, magnesite reserves of 3.001 billion tons, located in nine provinces (area), in liaoning, the most abundant magnesite reserves accounted for 85.6% of the country. Shandong, Tibet, xinjiang, gansu. In more than 20 ore deposit, 10 big mines has 94% of the reserves. The light burning magnesium production capacity of about 2 million tons, the output of China accounts for about 50% of the world's total output. Bismuth, sources said, at least bismuth reserves in China accounts for over 18.2% of the world's total reserves, also occupies the world first. Among them, the chenzhou city of hunan province gold like the pond mining exploration reserves accumulated estimate tin bismuth resources 820000 tons (including 100000 tons of bismuth), potential economic value of up to 7 billion yuan. Make our country a bismuth absolute advantage of countries in the world. Exploration results to make the boat pond ore emerged as the world's largest bismuth deposit (world bismuth reserves less than 80000 tons, 280000 tons of resources, the mine approval table bismuth reserves is 95910 tons), molybdenum resources in China, by the end of 1999 China molybdenum metal total reserves of 8.336 million tons, ranks second in the world. China's annual output of nearly 30000 tons of metal molybdenum, also in the world. Molybdenum have origin in 222, distributed in 28 provinces (autonomous regions and municipalities). Mainly in jilin big Montenegro; Liaoning province at Yang's face, blue; Jinduicheng shaanxi province; Henan luanchuan molybdenum, etc. In molybdenum resources in henan province, for the most abundant, molybdenum reserves accounted for 30.1% of the total reserves. China has the world's second largest lead-zinc mine reserves, also has the advantage. Lead-zinc mine producing area more than 700, mainly for: heilongjiang province quality; Liaoning province red mountain, qingchengzi; Ying zi CAI home in hebei province; White tone of the Inner Mongolia autonomous region, the east temple, JiaSheng plate, the sudden mouth; Gansu province west into dam (factory); Shaanxi province lead adit mountain; Qinghai province solder iron mountain; Hunan province ShuiKouShan, huangshaping; Guangdong fankou; Zhejiang province five; Cold water pit in jiangxi province; Jiangsu province qixia mountain; Guangxi zhuang autonomous region, large; Orchid, huize, yunnan dragon; Big issue, the gachun lead-zinc deposit in sichuan province. In recent years, yunnan jinding super-large pb-zn deposit, discovered in China is one of the mercury resource rich countries in the world. The total mercury reserves of 81400 tons, the third in the world. Proven mercury origin 103, distributed in 13 provinces (area), mainly, Dan for sichuan, guizhou wanshan village, tongren; New about mercury of hunan province, guizhou province as the most, the reserves of the mercury reserves 40% of copper and has large reserves of bauxite in our country, has proven copper source in 913, has proven reserves of copper 73.7252 million tons (1997), mainly for: heilongjiang province baoshan more; The Inner Mongolia autonomous region being spit mountain, huo each gas; Red through mountains of liaoning province; Anhui tongling copper clusters; Dexing in jiangxi province, mountain gate, wushan, horizontal; A yangxin county of hubei daye copper clusters; Guangdong province stone Lu; Zhongtiao mountains in shanxi area; Dongchuan in yunnan province, dalongkou, great; Tibet yulong, marathon, much XiaSong; The xinjiang uygur autonomous region, schere copper, etc. Dexing copper mine in jiangxi province and Tibet yulong copper mine are super large ore deposit. In recent years has been found that the east tianshan, xinjiang, yunnan, zhongdian, along the yarlung zangbo river in Tibet and other places a number of large and super large copper deposits, new proven copper resource of more than one thousand two hundred one thousand two hundred tons. So far, found in copper mine, Tibet was producing area more than 180, of which more than 30 vision scale to large and medium-sized deposits. Tibet copper resource potential is expected to reach the national more than a third, at present our country's copper reserves have accounted for 12.1% of the world's reserve base, the same year in Chile and the United States after the third world. Bauxite 310 origin, mainly for: phase grams of Russia, stone, the king of Shanxi Province, west of the river, taihu, guo partial Liang Yilei Sue, wide lawns; Henan cao kiln, a horse gully, jia ditch, stone temple, bamboo forest, clamp groove, build; Shandong zibo; Guangxi zhuang autonomous region, pingguo the beans; Guizhou zunyi (stream), either good or bad, Lin hill dam such as bauxite mining area. Total reserves bauxite ore reserves of 2.27 billion tons, seventh in the world. But cannot meet the demand, still needs a large number of imports. In jinchuan nickel reserves in China, xinjiang and other places found large nickel mine, reserves have jumped sharply, nickel has nearly place of origin. Mainly in jilin province red flag, red building; Gansu province jinchuan; Xinjiang uygur autonomous region of kara grams, huangshan mountain; The cold water in sichuan province Kim, Yang Ping; Yunnan province Bai Mazhai, sumie nickel ore, etc. Of gansu province jinchuan nickel mine is the world's second largest nickel ore. But that only the total reserves of 7.84 million tons, the world in the ninth, 2004 with an annual output of 60000 tons of nickel in our country, consumption of 145000 tons. Also need a large number of imports. By the end of 1996, 150, the national total of cobalt mining area in 24 provinces (area), most reserves in gansu province, which accounts for 30% of the total reserves, cobalt metal reserves of 471600 tons, cobalt metal resources is about 1.4 million tons, most of those associated resources, separate cobalt deposit. In recent years, China's annual consumption of cobalt stability around 1200 tons, domestic cobalt production including cobalt oxide reduced a total of about 600 ~ 600 tons annually for the cobalt, cobalt production cannot meet domestic demand, domestic each year about half to be imported.
1. Cadmium (Cd): high purity. Chemical purity 99.9999% and higher. Approximate monthly production: 200kg and more, only under the particular order. 300kg is currently available for sale.
2. Bismuth (Bi): Chemical Purity: 99.9999% and higher. Approximate monthly production: 250 kg and more, under the particular order. Quantity available now: 500 kg.
This product is a double purpose product, so the processing of all the documentation for export by the manufacturer is taking approximately 60 business days.
3. Rubidium (Rb), Metallic, in Ampoules with Argon; chemical purity: 99.98-99.99%. Monthly production, approximately up to 50 kg. This product is produced only under the special order. Quantity available now: 2.5 kg
4. Cesium (Cs) Metallic, in ampoules with Argon. Chemical purity: 99.98-99.99%. Monthly production, approximately up to 50 kg. This product is produced only under the special order. Quantity available now: 15 kg
5. Ultra dispersed Copper Powder (10-20 mkm). Chemical purity: 99.999%, in ampoules with Argon. Quantity, available now: 1,000 kg. Monthly production approximately: 2,000-3,000 kg. Only under the special order.
6. Selenium (Se). Dispersed Powder (2-4 mm) Type HP (High Purity). Chemical purity: 99.999-99.9996% . Packed in Polyethylene ampoules in “penopolistirol” package, and wooden boxes. Monthly production, approximately 1,000kg. This product is produced only under the special order.
7. Scandium (Sc), crystalline, in ampoules with Argon. Chemical purity: 99.99-99.999% and higher. Available now: 3.5 kg (3,500 gram). Monthly production approximately: 300 kg. Time for production: 4-5 months
8. Bi2O3 (5N, 99.999%) Powder. Monthly production 200-300 kg per month. This product is produced only under the special order.
9. Indium, Chemical purity 99.999%-99.9999%, monthly production approximately 100-200 kg
10. Nickel Wire:
NW-0: Chemical purity: 99.98-99.99%, monthly production approximately 3-5 kg
STABLE ISOTOPES
1. Selenium (Se-74), enriched with stable Isotope 74. Isotopic concentration in product is 99.00-99.94%, chemical purity: 99.97-99.98% and higher. Available now: 630 gram. This quantity is not divisible.
2. Selenium (Se-74) with isotopic concentration 99.95%, with chemical purity 99.97-99.98% and higher. Quantity available now: 500 gram . This quantity also not divisible.
PLATINUM GROUP METALS
1. Palladium (Pd). (Bars, powder). Chemical purity: 99.95%
2. Rhodium (Rh). (powder). Chemical purity: 99.90-99.95%
3. Iridium (Ir). (powder). Chemical purity: 99.90-99.95%
4. Ruthenium (Ru). (powder). Chemical purity: 99.90-99.95%
5. Osmium. (Os). (powder). Chemical purity: 99.90-99.95%
The Manufacturer can produce other types of Rare Earth Metals and Metals with high chemical purity as well only under the special order.
If you need anything from the types of product we mentioned above, that is not on the list, please tell us and we’ll let you know, if we can do it for you.
For the export of the products of dual purpose (Military use),defined by the Law of Russian Federation, the registration and legalization of all the permissions takes up to 60 business days.
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Tel:0898-65319851 Fax:0898-65254197 E-Mail:liudegui1956@163.com Address:Room 1507, Main Building, Qiaocheng Garden, #9 Jiahua Road, Haikou, Hainan, China