Annual Report 2019
266 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2019 FOR THE YEAR ENDED 31 DECEMBER 2019 截至二零一九年十二月三十一日止年度 Notes to the Consolidated Financial Statements 綜合財務報表附註 Name of subsidiary Place of incorporation/ registration/ operation Issued and fully paid up share capital/ registered capital Attributable equity interest held by the Group Principal activities 附屬公司名稱 註冊成立╱ 註冊地點╱營運地點 已發行及繳足股本╱ 註冊資本 本集團持有的應佔權益 主要業務 2019 2018 二零一九年 二零一八年 Sunny Opotech Korea Co., Ltd. 舜宇光電韓國有限公司 Korea 韓國 Ordinary shares Korean Won (“KRW”) 108,000,000 普通股 108,000,000 韓元 (「韓元」) 100% 100% Sales and development of optoelectronics products 銷售及開發光電產品 Power Optics Co., Ltd. 力量光學有限公司 Korea 韓國 Ordinary shares KRW3,080,880,000 普通股 3,080,880,000 韓元 56.70% 56.70% Manufacture and sale of optical components 生產及銷售光學零件 Sunny Japan Co., Ltd. 舜宇日本株式會社 Japan 日本 Registered and contributed capital JPY99,000,000 註冊及實繳股本 99,000,000 日元 55% 55% Trading of optical instruments and optoelectronics products 買賣光學儀器及光電產品 Sunny Opotech North America Inc 舜宇光電信息(北美)有限公司 The United States 美國 Common stock US$952,731 普通股 952,731 美元 100% 100% Sales and development of optoelectronics products 銷售及開發光電產品 Sunny Optical Corean (BVI) Limited Sunny Optical Corean (BVI) Limited The BVI 處女群島 Ordinary shares US$10 普通股 10 美元 100% 100% Investment holding 投資控股 Sunny Instruments Singapore PTE. Ltd. 舜宇儀器新加坡有限公司 Singapore 新加坡 Ordinary shares Singapore Dollar 8,350,000 普通股 8,350,000 新加坡元 100% 100% Manufacture and sale of scientific instruments 生產及銷售科學儀器 #Shanghai Sunny Yangming Precision Optics Co., Ltd. # 上海舜宇陽明精密光學有限公司 The PRC 中國 Registered and contributed capital RMB25,000,000 註冊及實繳股本人民幣 25,000,000 元 100% 100% Manufacture and sale of optical components 生產及銷售光學零件 45. PARTICULARS OF SUBSIDIARIES (Continued) 45. 附屬公司詳情(續)
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