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A partial report preview for BAIYU Holdings Inc 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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BAIYU Holdings Inc
139, Xinzhou 11Th Street, Futian Distric
Phone: +86 75582792111p:+86 75582792111 SHENZHEN, GNG  518000  China Ticker: BYUBYU

Business Summary
BAIYU Holdings Inc, formerly TD Holdings Inc, is chiefly engaged in the provision of commodity trading business and supply chain management services. Supply chain management services consist of loan recommendation services and commodity product distribution services.

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

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/202412/31/2023YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairwoman of the Board, Chief Executive Officer, President RenmeiOuyang 55 1/9/2020 10/17/2019
Chief Financial Officer WenhaoCui 9/11/2023 9/11/2023
Chief Operating Officer GeOuyang 9/11/2023 9/11/2023
3 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Legend Holdings Corp Room 1701, 17/F, Block 1, Court No. 2, K BEIJING BEJ China

Business Names
Business Name
BYU
CCC International Investment Holding Ltd
CCCR
19 additional Business Names available in full report.

General Information
Number of Employees: 51 (As of 12/31/2023)
Outstanding Shares: 19,935,688 (As of 5/10/2024)
Shareholders: 298
Stock Exchange: NASD
Federal Tax Id: 454077653


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Thursday, July 18, 2024