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2012/13 Annual Report Lenovo Group Limited 183
Company name
Place of
incorporation/
establishment
Issued and fully
paid up capital
Percentage of
issued capital held Principal activities
2013 2012
聯想(武漢)有限公司
(Lenovo (Wuhan) Limited)1
(Chinese-foreign equity joint venture)
Chinese Mainland RMB10,000,000 100% 100% Provision of IT services and
distribution of IT products
聯想(西安)有限公司
(Lenovo (Xian) Limited)1
(Chinese-foreign equity joint venture)
Chinese Mainland RMB10,000,000 100% 100% Provision of IT services and
distribution of IT products
LLC “Lenovo (East Europe/Asia)” Russia RUB1,910,000 100% 100% Distribution and marketing
of IT products
Medion AG Germany EUR48,418,400 79.82% 61.48% Retail and service business
for consumer electronic
products
NEC Personal Computers, Ltd. Japan JPY5,000,000,000 51% 51% Manufacturing and
distribution of IT products
Stoneware, Inc. United States US$861,341.25 100% Development and
distribution of IT products
陽光雨露信息技術服務(北京)
有限公司
Sunny Information Technology
Service. Inc.1
(Chinese-foreign equity joint venture)
Chinese Mainland RMB20,000,000 100% 100% Provision of repair services
for computer hardware
and software systems
Notes:
(i) All the above subsidiaries operate principally in their respective places of incorporation or establishment.
(ii) All the Chinese Mainland subsidiaries and CCE are limited liability companies. They have adopted December 31 as their financial year
end date for statutory reporting purposes. For the preparation of the consolidated financial statements, financial statements of these
Chinese Mainland subsidiaries for the years ended March 31, 2012 and 2013 and of CCE from January 2, 2013, the date of business
combination, to March 31, 2013 have been used.
(iii) The company whose English name ends with a “1” is a direct transliteration of its Chinese registered name.
(iv) Medion AG is a publicly traded German stock corporation listed on the Frankfurt am Main stock exchange.
40 Approval of financial statements
The financial statements were approved by the board of directors on May 23, 2013.
39 Principal subsidiaries (continued)