Governance · Jurisdictions

China

No hand-written profile has been written for this jurisdiction yet. Everything below is assembled from the record’s own graph: sites, actors and financial institutions the record places here, and where its relationships lead.

Regime

No governance indicator has been researched for this jurisdiction yet. The indicator schema exists and is populated for a small set of jurisdictions so far; this one is not among them. See the jurisdictions matrix

Actors

Every other kind of entry the graph places in this jurisdiction, by type.

Trader / exporter / intermediary16Producer organisation1Regulatory action / enforcement1
Financial institutions

Financial institutions the Hub places in this jurisdiction. Some of these function as the state gold buyer; the Hub does not tag which, so this list shows every one it holds, with its own role where a public source states it.

No financial institution is placed here yet.

Routes out

Where this jurisdiction’s relationships lead: other countries and the cross-border bodies that reach into three or more of them.

The relationship graph

Every entry here, drawn by relationship rather than by geography. A geographic map is planned and not yet built (see the hub’s structure plan); this is what the Hub supports today.

involvedlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inmentioned inmentioned inoccurred atownssame assame assources fromChina · Jurisdiction / administrative area · 37ChinaZhaojin Mining Industry Company Limited · Producer organisation · 3Zhaojin Mining Industry Company L…Daye Non-Ferrous Metals Mining Ltd. · Refinery / smelter · 1Daye Non-Ferrous Metals Mining Lt…Gold Refinery of Zijin Mining Group Co., Ltd. · Refinery / smelter · 2Gold Refinery of Zijin Mining Gro…Great Wall Precious Metals Co., Ltd. of CBPM · Refinery / smelter · 1Great Wall Precious Metals Co., L…Guangdong Jinding Gold Limited · Refinery / smelter · 1Guangdong Jinding Gold LimitedHeraeus Metals Hong Kong Ltd. · Refinery / smelter · 1Heraeus Metals Hong Kong Ltd.Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. · Refinery / smelter · 1Inner Mongolia Qiankun Gold and S…Jiangxi Copper Co., Ltd. · Refinery / smelter · 1Jiangxi Copper Co., Ltd.Metalor Technologies (Hong Kong) Ltd. · Refinery / smelter · 1Metalor Technologies (Hong Kong) …Metalor Technologies (Suzhou) Ltd. · Refinery / smelter · 1Metalor Technologies (Suzhou) Ltd.Rand Refinery (Pty) Ltd · Refinery / smelter · 55Rand Refinery (Pty) LtdShandong Gold Smelting Co. Ltd · Refinery / smelter · 2Shandong Gold Smelting Co. LtdShandong Zhaojin Gold & Silver Refinery Co., Ltd. · Refinery / smelter · 1Shandong Zhaojin Gold & Silver Re…Sichuan Tianze Precious Metals Co., Ltd. · Refinery / smelter · 1Sichuan Tianze Precious Metals Co…Zhongyuan Gold Smelter of Zhongjin Gold Corporation · Refinery / smelter · 1Zhongyuan Gold Smelter of Zhongji…LBMA Good Delivery List (gold + silver) — suspended (interim) — Shandong Gold Smelting Co. Ltd · Regulatory action / enforcement · 2LBMA Good Delivery List (gold + s…Swiss Precious Metals Transparency Platform — Public sourcing data · Source document · 328Swiss Precious Metals Transparenc…Baiyin Nonferrous Group Co., Ltd. (also known as Baiyin Nonferrous; and BNMC; and formerly known as Baiyin Nonferrous Metals Company) · Trader / exporter / intermediary · 3Baiyin Nonferrous Group Co., Ltd.…Shandong Gold Mining Co., Ltd. (also known as Shandong Gold) · Trader / exporter / intermediary · 4Shandong Gold Mining Co., Ltd. (a…Shandong Gold Smelting Co., Ltd. · Trader / exporter / intermediary · 4Shandong Gold Smelting Co., Ltd.Shandong Gold Smelting Co., Ltd. · Trader / exporter / intermediary · 4Shandong Gold Smelting Co., Ltd.Shanghai Gold Exchange · Trader / exporter / intermediary · 1Shanghai Gold ExchangeWestern Gold Co., Ltd. · Trader / exporter / intermediary · 3Western Gold Co., Ltd.Western Gold Hami Gold Mine Co., Ltd. · Trader / exporter / intermediary · 3Western Gold Hami Gold Mine Co., …Western Gold Karamay Hatu Gold Mine Co., Ltd. · Trader / exporter / intermediary · 3Western Gold Karamay Hatu Gold Mi…Xinjiang Baiyin Mining Development Co., Ltd. · Trader / exporter / intermediary · 4Xinjiang Baiyin Mining Developmen…Xinjiang East Hope Nonferrous Metals Co., Ltd. · Trader / exporter / intermediary · 3Xinjiang East Hope Nonferrous Met…Xinjiang Jinbao Mining Co., Ltd. · Trader / exporter / intermediary · 3Xinjiang Jinbao Mining Co., Ltd.Xinjiang Jinchuan Mining Industry Co., Ltd. (also known as Xinjiang Jinchuan Company) · Trader / exporter / intermediary · 3Xinjiang Jinchuan Mining Industry…Xinjiang Baiyin Mining Development Co., Ltd.  · Trader / exporter / intermediary · 4Xinjiang Baiyin Mining …Xinjiang Nonferrous Metals Industry Group Co., Ltd. · Trader / exporter / intermediary · 3Xinjiang Nonferrous Metals Indust…Xinjiang Zijin Nonferrous Metals Co., Ltd. · Trader / exporter / intermediary · 3Xinjiang Zijin Nonferrous Metals …Zijin Mining Group Co., Ltd. · Trader / exporter / intermediary · 9Zijin Mining Group Co., Ltd.
Refinery / smelter (13), Jurisdiction / administrative area (1)
Trader / exporter / intermediary (16), Producer organisation (1)
Regulatory action / enforcement (1)