TB CHINA QFII INVESTMENTS LTD.
Adviser information for TB CHINA QFII INVESTMENTS LTD. last updated from Form ADV on March 29th, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Other (specify) |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Cayman Islands |
Employees
| Total Number of Employees | 17 |
|---|---|
| Investment Advisory/Research | 9 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | Portfolio management for pooled investment vehiclesPortfolio management for businesses or institutional clients |
|---|---|
| Compensation | % of AUMPerformance-based fees |
Identifiers
| SEC RIA File Number | 801-100450 |
|---|---|
| SEC ERA File Number | 801-100450 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 162011 |
| Legal Entity Identifier | None |
Principal Office
ONE NEXUS WAY, CAMANA BAYGRAND CAYMAN
Cayman Islands
Monday - Friday, 9AM TO 6PM
Tel: +1-345-934-3100, Fax: +1-345-945-4757
Chief Compliance Officer
DAVID LIN
2/F, 669 HAIKE ROAD
ZHANGJIANG HIGH-TECH PARK
SHANGHAI
China
Tel:
86-21-50106188
Fax:
86-21-50106186
D********@****************N
(Full email address available in API data)
Regulatory Contact
SHUJUN LI
DIRECTOR AND CHIEF EXECUTIVE OFFICER
2001, AGRICULTURAL BANK OF CHINA TOWER
50 CONNAUGHT ROAD CENTRAL, CENTRAL
HONG KONG
Hong Kong
Tel:
852-37270300
Fax:
852-34285700
C*********@**********************M
(Full email address available in API data)
Industry Affiliates
| TB ALTERNATIVE ASSETS LTD. | Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor |
| TB EARLY MANAGEMENT LIMITED | Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor |
| TB MANAGEMENT HOLDINGS LIMITED | Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor |
| TB PARTNERS GP LIMITED | Sponsor, GP, manager of pooled investment vehicles |
| TB PARTNERS GP5 LIMITED | Sponsor, GP, manager of pooled investment vehicles |
| TB PARTNERS GP6 LIMITED | Sponsor, GP, manager of pooled investment vehicles |
| TB PARTNERS GP7 LIMITED | Sponsor, GP, manager of pooled investment vehicles |
| TBP CONSULTING (HK) LIMITED | Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor |
| TBP INVESTMENT ADVISORY (HK) LIMITED | Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| LI, SHUJUN | Individual | – | DIRECTOR AND CHIEF EXECUTIVE OFFICER | 05/2008 | < 5% |
| GE, FENG | Individual | – | DIRECTOR | 11/2019 | < 5% |
| LIN, DAVID | Individual | – | CHIEF COMPLIANCE OFFICER | 05/2008 | < 5% |
| TBP PUBLIC LIMITED | Foreign Entity | – | SHAREHOLDER | 09/2012 | > 75% |
| LI, SHUJUN | Individual | TBP PUBLIC LIMITED | SHAREHOLDER | 09/2012 | > 75% |
| GE, FENG | Individual | – | PARTNER | 11/2010 | < 5% |