| FISI |
Financial Institutions, Inc. |
72%
|
nd are regulated in that respect by the PBOC. If any of our third-party service providers fail to comply with applicable anti-money laundering laws and regulations, our reputation could suffer and we… |
| FISI |
Financial Institutions, Inc. |
72%
|
Reciprocal relationship from FISI graph: Reciprocal relationship from CNF graph: Reciprocal relationship from FISI graph: Reciprocal relationship from CNF graph: Reciprocal relationship from FISI gra… |
| BEIJING-FANHUA-MICRO-CREDIT-COMPANY-LIMITED |
BEIJING-FANHUA-MICRO-CREDIT-COMPANY-LIMITED |
62%
|
rmined to be the primary beneficiary of a VIE, it must account for the VIE as a consolidated subsidiary. If the Group is determined not to be the primary beneficiary of a VIE, such VIE is not consoli… |
| CHINESE-CONTROLLED-OVERSEAS-INCORPORATED |
CHINESE-CONTROLLED-OVERSEAS-INCORPORATED |
62%
|
within the territory of the PRC, and their purchase of network products and services that may affect national securities shall be subject to national cybersecurity review. On 14 September, 2022, the … |
| GAGNON-ADVISORS-LLC |
GAGNON-ADVISORS-LLC |
62%
|
lass A ordinary shares of our company held by Mr. S. Donald Sussman, which may be held, in part, in the forms of ADS, with each ADS representing two hundred (200) Class A ordinary shares. The foregoi… |
| GAGNON-INVESTMENT-ASSOCIATES-LLC |
GAGNON-INVESTMENT-ASSOCIATES-LLC |
62%
|
lass A ordinary shares of our company held by Mr. S. Donald Sussman, which may be held, in part, in the forms of ADS, with each ADS representing two hundred (200) Class A ordinary shares. The foregoi… |
| GAGNON-SECURITIES-LLC |
GAGNON-SECURITIES-LLC |
62%
|
lass A ordinary shares of our company held by Mr. S. Donald Sussman, which may be held, in part, in the forms of ADS, with each ADS representing two hundred (200) Class A ordinary shares. The foregoi… |
| GROUP-THE-GROUP |
GROUP-THE-GROUP |
62%
|
commercial bank partnership model at fair value. During the years ended December 31, 2024 and 2025, there were no transfers between instruments in Level 1 and Level 2. 4. Cash, cash equivalents and r… |
| GUANGZHOU-CHENGZE-INFORMATION-TECHNOLOGY-CO-LTD |
GUANGZHOU-CHENGZE-INFORMATION-TECHNOLOGY-CO-LTD |
62%
|
within the territory of the PRC, and their purchase of network products and services that may affect national securities shall be subject to national cybersecurity review. On 14 September, 2022, the … |
| GUANGZHOU-HEZE-INFORMATION-TECHNOLOGY-CO-LTD |
GUANGZHOU-HEZE-INFORMATION-TECHNOLOGY-CO-LTD |
62%
|
within the territory of the PRC, and their purchase of network products and services that may affect national securities shall be subject to national cybersecurity review. On 14 September, 2022, the … |
| GUARANTEES-THE-GROUP |
GUARANTEES-THE-GROUP |
62%
|
ed at the amount of lease liabilities plus prepaid rent and direct costs, less any lease incentives. The operating lease expense is recognized on a straight-line basis over the lease term. Certain of… |
| HOLDING-COMPANY-STRUCTURE-CNFINANCE-HOLDINGS-LIM |
HOLDING-COMPANY-STRUCTURE-CNFINANCE-HOLDINGS-LIM |
62%
|
y, (gain contingency) will not be recognized until cash is received. Therefore, the amounts estimated to be recoverable from the proceeds of guarantees will be reported as a separate asset (guarantee… |
| HTL-INTERNATIONAL-LLC |
HTL-INTERNATIONAL-LLC |
62%
|
on of the proceeds from future offerings of securities overseas into the PRC or take other actions that could have a material adverse effect on our business, financial condition, results of operation… |
| KYLIN-INVESTMENT-HOLDINGS-LIMITED |
KYLIN-INVESTMENT-HOLDINGS-LIMITED |
62%
|
nd are regulated in that respect by the PBOC. If any of our third-party service providers fail to comply with applicable anti-money laundering laws and regulations, our reputation could suffer and we… |
| NATIONAL-ANTI-TERRORISM-LEADING-GROUP |
NATIONAL-ANTI-TERRORISM-LEADING-GROUP |
62%
|
n and Administration of Combating Money Laundering and Financing of Terrorism by Financial Institutions. Accordingly, the aforementioned institutions are required to fulfill their obligations to repo… |
| NEIL-GAGNON-GAGNON-SECURITIES-LLC |
NEIL-GAGNON-GAGNON-SECURITIES-LLC |
62%
|
lass A ordinary shares of our company held by Mr. S. Donald Sussman, which may be held, in part, in the forms of ADS, with each ADS representing two hundred (200) Class A ordinary shares. The foregoi… |
| NYSE-LISTED-COMPANY |
NYSE-LISTED-COMPANY |
62%
|
nd are regulated in that respect by the PBOC. If any of our third-party service providers fail to comply with applicable anti-money laundering laws and regulations, our reputation could suffer and we… |
| OTHER-RELATED-PARTY-TRANSACTIONS-THE-GROUP |
OTHER-RELATED-PARTY-TRANSACTIONS-THE-GROUP |
62%
|
lass A ordinary shares of our company held by Mr. S. Donald Sussman, which may be held, in part, in the forms of ADS, with each ADS representing two hundred (200) Class A ordinary shares. The foregoi… |
| OVERSEAS-PUBLICLY-LISTED-COMPANY |
OVERSEAS-PUBLICLY-LISTED-COMPANY |
62%
|
on of the proceeds from future offerings of securities overseas into the PRC or take other actions that could have a material adverse effect on our business, financial condition, results of operation… |
| PASSIVE-FOREIGN-INVESTMENT-COMPANY |
PASSIVE-FOREIGN-INVESTMENT-COMPANY |
62%
|
nd are regulated in that respect by the PBOC. If any of our third-party service providers fail to comply with applicable anti-money laundering laws and regulations, our reputation could suffer and we… |
| SHENZHEN-COMPANY-LIMITED |
SHENZHEN-COMPANY-LIMITED |
62%
|
ation of the proceeds from future offerings of securities overseas into the PRC or take other actions that could have a material adverse effect on our business, financial condition, results of operat… |
| SHENZHEN-GROUP-CO-LTD |
SHENZHEN-GROUP-CO-LTD |
62%
|
within the territory of the PRC, and their purchase of network products and services that may affect national securities shall be subject to national cybersecurity review. On 14 September, 2022, the … |
| SHENZHEN-GROUP-CO-LTD-GUANGZHOU-HEZE-INFORMATION |
SHENZHEN-GROUP-CO-LTD-GUANGZHOU-HEZE-INFORMATION |
62%
|
y, (gain contingency) will not be recognized until cash is received. Therefore, the amounts estimated to be recoverable from the proceeds of guarantees will be reported as a separate asset (guarantee… |
| SINCERE-FAME-INTERNATIONAL-LIMITED |
SINCERE-FAME-INTERNATIONAL-LIMITED |
62%
|
rmined to be the primary beneficiary of a VIE, it must account for the VIE as a consolidated subsidiary. If the Group is determined not to be the primary beneficiary of a VIE, such VIE is not consoli… |
| VIES-THE-GROUP |
VIES-THE-GROUP |
62%
|
r the obligation to absorb losses of the entity that could be potentially significant to the VIE (that is, the Group is the primary beneficiary). All other entities not deemed to be VIEs with which t… |
