CEFC China Energy (Chinese: 中国华信能源) was a Chinese conglomerate. The company was among the 10 largest private companies in China in 2014.[4] In 2017, the company was listed as 222 on the Fortune Global 500.[5] In March 2020, the company—along with its subsidiaries CEFC Shanghai International and CEFC Hainan International—was declared bankrupt.[1] The company used a complex web of affiliated companies to facilitate fake deals, inflate trade figures, and obtain bank loans to fuel its aggressive expansion.[6]
^Staff Reporter (11 July 2014). "Mysterious Shanghai private firms makes Fortune Global 500". WantChinaTimes. Archived from the original on 15 July 2014. Retrieved 7 September 2015.
^ ab"Corporate Profile". CEFC China. Archived from the original on 4 March 2016. Retrieved 27 December 2017.
^"Top 10 private companies in China". China Daily. 20 August 2014. Retrieved 7 September 2015.
^"CEFC China Energy". Fortune. Retrieved 2022-08-01.
^"Citic Advances Deal to Buy Czech Assets of CEFC - Caixin Global". www.caixinglobal.com. 2019-04-09. Retrieved 2020-05-11.
Ye Jianming (Chinese: 叶简明; born 23 February 1977) is a Chinese businessman. He is the founder and former chairman of CEFCChinaEnergy Company Limited...
in wire transfers from entities linked to Chineseenergy tycoon Ye Jianming and his company, CEFCChinaEnergy, were paying for such services. The New York...
company, which was taken over by Icelandair's creditors. Chinese investment group CEFCChinaEnergy now holds a 49.9% stake in Travel Service. Travel Service...
operates also under Dyneff brand. In 2015-2016, CEFCChinaEnergy and KazMunayGaz agreed for CEFCChinaEnergy to take over 51% stake in KMG International...
alleged that Sachs has ties to a number of Chinese state bodies and the private energy corporation CEFCChinaEnergy for which he has spoken. During a January...
electricity sector have increased. The new 10 billion dollar Clean Energy Finance Corporation (CEFC) was created by the government in 2012, with the goal of overcoming...
retained 50% + 1 share of the company. On 2 October 2017, the PLA-linked CEFCChinaEnergy bought a $9 billion stake in Rosneft. On 26 September 2017, the Russian...
published another article regarding a business venture relating to CEFCChinaEnergy that Hunter Biden was negotiating with potential investment partners...
years of banking records of Hunter Biden associates involved with CEFCChinaEnergy. Raskin also alleged cooperation between committee Republicans and...
joined a lobbying firm established and funded by CEFCChinaEnergy (CEFC), a Shanghai-based energy company, of which he became vice-chairman and secretary-general...
On May 30, 2021, The Wire China published a detailed whistleblower report on securities fraud about CLSA and CEFCChinaEnergy called "Broken Bonds". In...
2018, Garibashvili became the regional adviser to the board of the CEFCChinaEnergy company. Nika Melia, chairman of the United National Movement party...
has maintained cooperative relationships with private Chinese companies such as CEFCChinaEnergy and its former head Ye Jianming. In June 2020, it was...
Inpex (5%), CEFC (4%) and GS Energy of South Korea (3%)). In December 2018 ADNOC transferred ChinaEnergy’s stake in onshore to China ZhenHua Oil Company...
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CN¥263 billion (2015)[3]