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Sunny Loan Top Co Ltd
No. 158, Xihe Street
Phone: +86 57487315310p:+86 57487315310 NINGBO, ZHJ  315016  China Ticker: 600830600830
Business Summary
Sunny Loan Top Co Ltd is a China-based company mainly engaged in pawn, guarantee, financial leasing, special assets and quasi-financial investment businesses. The pawn business is mainly engaged in pledging or mortgaging its movable properties, real estate, and property rights to the pawn company as pawn materials and obtaining the pawn money. The guarantee business is mainly engaged in non-financing guarantee business and financing guarantee business. The financial leasing business is mainly engaged in financial leasing. The quasi-financial investment business is mainly engaged in indirect capital income business, capital market investment business and other equity investment businesses. The special assets business is mainly engaged in the acquisition of debt asset packages held by local AMC companies or other private entities through indirect acquisitions through the establishment of partnerships, direct participation in public auction acquisitions, or direct agreement transfers.
(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
9/30/202412/31/2023Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
5194 Tobacco and tobacco products
6361 Title insurance
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board GuofuFang 52 8/5/2024 8/5/2024
Chief Financial Officer XianzhiSheng 36 11/22/2022 11/22/2022
Executive Deputy General Manager (In Charge) and Acting General Manager, Director QiuhuaHu 50 4/14/2023 10/13/2020
8 additional Officers and Directors records available in full report.

Business Names
Business Name
600830
Ningbo Dahongying Industry & Invest. Co
Sunny Loan Top Co.,Ltd.

General Information
Number of Employees: 221 (As of 12/31/2023)
Outstanding Shares: 454,322,747 (As of 9/30/2024)
Shareholders: 26,262
Stock Exchange: SHA
Fax Number: +86 57487294676


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Wednesday, November 20, 2024