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A partial report preview for China Smartpay Group Holdings Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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China Smartpay Group Holdings Ltd
23/F, Connaught Marina,
48 Connaught Road West, Sheung Wan
Phone: +852 25468808p:+852 25468808 Hong Kong Fax: +852 25463330f:+852 25463330
Business Summary
China Smartpay Group Holdings Limited is a Hong Kong-based investment holding company principally engaged in the provision of payment-focused e-commerce services. The Company operates through five segments. Prepaid Cards and Internet Payment segment is engaged in the provision of prepaid cards and Internet payment services in China. Prestige Benefits segment is engaged in the design, sales and management of benefits packages for banks and card issuing organizations in China. E-commerce and Trade Financing segment is engaged in the provision of supply chain financing services for e-commerce trading companies in Hong Kong and China. Card Acceptance segment is engaged in card acceptance businesses in Thailand. Securities Investment segment is engaged in the investment in securities in Hong Kong.
(Source: F-4)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20223/31/2022Yes----

Industries
SIC Code Description
6153 Short-term business credit institutions, except agricultural
6099 Functions related to depository banking, not elsewhere classified
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board XiZhang 54 10/12/2020 10/12/2020
Chief Compliance Officer, Executive Director XiaofengLin 49 1/20/2020 12/16/2019
Chief Compliance Officer, Non-Executive Independent Director ShuminYuan 72 1/1/2020 5/1/2014
10 additional Officers and Directors records available in full report.

Business Names
Business Name
8325
Oriental City Group Holdings Ltd
X4D

General Information
Number of Employees: 148 (As of 9/30/2022)
Outstanding Shares: 2,367,618,693 (As of 9/30/2022)
Stock Exchange: HKG
Fax Number: +852 25463330


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Wednesday, April 24, 2024