Canada Border Services Agency
Symbol of the Government of Canada

Re-Investigation

Certain Carbon Steel and Stainless Steel Fasteners

Listing of Exhibits and Information

Subsidy file #: 4218-17
Subsidy case #: CVD/103

Placed on Exhibit Listing (Subsidy) - September 15, 2008

Exhibit Exhibit Type Class Description of Information
S1 CBSA P. List of exporters
September 15, 2008
S2 CBSA N.C. Notice of initiation of a re-investigation to exporters
September 15, 2008
S3 CBSA P. List of importers
September 15, 2008
S4 CBSA N.C. Notice of initiation of a re-investigation to importers
September 15, 2008
S5 CBSA N.C. Notice of Re-investigation
September 15, 2008
S6 CBSA P. List of exporters (People's Republic of China)
September 15, 2008
S7 CBSA N.C. Request for Information (subsidy) for the Government of China
September 15, 2008
S8 CBSA P. RFI for the Government of China (subsidy)
September 15, 2008
S9 CBSA N.C. Request for Information (subsidy) for Exporters in China
September 15, 2008

Placed on Exhibit Listing (Subsidy) - September 19, 2008

Exhibit Exhibit Type Class Description of Information
S10 CBSA N.C. Notice of Initiation of a re-investigation to complainant
September 15, 2008

Placed on Exhibit Listing (Subsidy) - October 10, 2008

Exhibit Exhibit Type Class Description of Information
S11 CBSA N.C. Letter to the Embassy of the People's Republic of China
September 15, 2008
S12 Importer P. Response to importer request for information - Langtry Industries Ltd.
September 25, 2008
S13 Importer P. Documents relating to response to importer request for information - Langtry Industries Ltd.
September 26, 2008
S14 Importer N.C. Importer intention to respond to RFI
September 30, 2008

Placed on Exhibit Listing (Subsidy) - October 17, 2008

Exhibit Exhibit Type Class Description of Information
S15 Importer P. Response to importer RFI - General Fasteners Ltd.
October 10, 2008

Placed on Exhibit Listing (Subsidy) - October 24, 2008

Exhibit Exhibit Type Class Description of Information
S16 Importer P. Response to importer RFI - K2 Fasteners
October 14, 2008
S17 Importer N.C. Response to importer RFI - K2 Fasteners
October 14, 2008
S18 Importer P. Response to importer RFI - HD Supply
October 14, 2008
S19 Importer N.C. Response to importer RFI - HD Supply
October 14, 2008
S20 Importer N.C. Response to importer request for information - Storex Industries Corporation
October 14, 2008

Placed on Exhibit Listing (Subsidy) - October 25, 2008

Exhibit Exhibit Type Class Description of Information
S21 Importer P. Response to Importer Request for Information - Robertson Inc.
October 14, 2008
S22 Importer N.C. Response to Importer Request for Information - Robertson Inc.
October 14, 2008
S23 Importer P. Response to Importer Request for Information - Robertson Inc.
October 14, 2008
S24 Importer N.C. Response to Importer Request for Information - Robertson Inc.
October 14, 2008
S25 Exporter N.C. Response to Exporter Request for Information - Ningbo Home Dollar Imp. And Exp. Co., Ltd.
October 20, 2008
S26 Importer N.C. Response to Importer Request for Information - MTD Products Limited Description
October 21, 2008
S27 Importer P. Response to importer request for information - Ontario Tools and Fasteners Ltd.
October 21, 2008
S28 Exporter P. Response to Exporter Request for Information - Gem-Year Industrial Co., Ltd.
October 22, 2008
S29 Exporter N.C. Response to Exporter Request for Information - Gem-Year Industrial Co., Ltd.
October 22, 2008

Placed on Exhibit Listing (Subsidy) - October 31, 2008

Exhibit Exhibit Type Class Description of Information
S30 CBSA P. Supplemental request for information to Hilti Inc.
October 27, 2008
S31 Exporter P. Response to Exporter Request for Information - Robertson Inc. (Jiaxing)
October 22, 2008
S32 Exporter N.C. Response to Exporter Request for Information - Robertson Inc.
October 22, 2008
S33 CBSA N.C. Supplemental Request for Information to Robertson (Jiaxing)Inc.
October 14, 2008
S34 Exporter P. Réponse à la demande de renseignements à l’exportateur - Jiaxing Fengjian Hardware Products Co., Ltd.
October 21, 2008
S35 Exporter N.C. Response to Exporter Request for Information - Jiaxing Fengjian Hardware Products Co., Ltd.
October 21, 2008
S36 Exporter P. Response to Exporter Request for Information (paper copy only) - Gem-Year Industrial Co., Ltd.
October 21, 2008
S37 Exporter N.C. Response to Exporter Request for Information (paper copy only) - Gem-Year Industrial Co., Ltd.
October 21, 2008
S38 Exporter P. Response to Exporter Request for Information - Tapoo Metal Products (Shanghai) Co., Ltd.
October 21, 2008
S39 Exporter N.C. Response to Exporter Request for Information - Tapoo Metal Products (Shanghai) Co., Ltd.
October 21, 2008

Placed on Exhibit Listing (Subsidy) - November 04, 2008

Exhibit Exhibit Type Class Description of Information
S40 Exporter P. Response to Exporter Request for Information - Yantai Xinfu Standard Fasteners Co., Ltd.
October 21, 2008
S41 Exporter N.C. Response to Exporter Request for Information - Yantai Xinfu Standard Fasteners Co., Ltd.
October 21, 2008
S42 Exporter P. Response to Exporter Request for Information - Qingdao Top Steel Industrial Co., Ltd.
October 21, 2008
S43 Exporter N.C. Response to Exporter Request for Information - Qingdao Top Steel Industrial Co., Ltd.
October 21, 2008

Placed on Exhibit Listing (Subsidy) - November 06, 2008

Exhibit Exhibit Type Class Description of Information
S44 Exporter P. Response to Exporter Request for Information - Jiang Zhen Metal Products (Suzhou) Co., Ltd.
October 27, 2008
S45 Exporter N.C. Response to Exporter Request for Information - Jiang Zhen Metal Products (Suzhou) Co., Ltd.
October 27, 2008
S46 Foreign Government P. Response to the Government's Request for Information (Subsidy) - The Government of the People's Republic of China
October 27, 2008
S47 Foreign Government N.C. Response to the Government's Request for Information (Subsidy) - The Government of the People's Republic of China
October 27, 2008
S48 Exporter P. Supplemental Information from Robertson (Jiaxing) Inc.
November 4 , 2008

Placed on Exhibit Listing (Subsidy) - November 08, 2008

Exhibit Exhibit Type Class Description of Information
S49 Exporter P. Response to CBSA supplemental Request for Information - Robertson (Jiaxing) Inc.
November 5 , 2008

Placed on Exhibit Listing (Subsidy) - November 25, 2008

Exhibit Exhibit Type Class Description of Information
S50 Exporter P. Supplelemental response to exporter request for information - (Fastenal)
November 10 , 2008
S51 Exporter N.C. Supplemental response to exporter request for information - (Fastenal).
November 10 , 2008
S52 Importer P. Supplemental Response to importer request for information - Fastenal
November 10 , 2008
S53 Importer N.C. Supplemental Response to importer request for information - (Fastenal Canada).
November 10 , 2008
S54 CBSA N.C. Supplemental request for information to Chan Cho Screw Industrial Co., Ltd.
November 6 , 2008
S55 CBSA N.C. Supplemental request for information to Kind Auspice
November 7 , 2008
S56 CBSA N.C. Supplemental request for information to Yan Tai Xin Cheng
November 14 , 2008
S57 CBSA P. Supplemental request for information #1 to Barnes Distribution
November 19 , 2008
S58 CBSA P. Supplemental request for information to Barnes Distribution
November 19 , 2008
S59 CBSA P. Supplemental request for information #1 to Hi Q Fastener USA
November 19 , 2008
S60 Exporter P. Response to CBSA supplemental request for information request - Kind Auspice
November 20 , 2008
S61 Exporter N.C. Response to CBSA supplemental request for information request #1 - Kind Auspice
November 20 , 2008
S62 Exporter N.C. Response to CBSA supplemental request for information request - Yoang Ming Industrial Co., Ltd.,
November 20 , 2008
S63 Exporter N.C.

Response to exporter request for information - Fastbolt
November 20 , 2008

Placed on Exhibit Listing (Subsidy) - November 27, 2008

Exhibit Exhibit Type Class Description of Information
S64 Exporter N.C. Response to Exporter request for information - Shanghai Boxed Screw Manufacturing Co., Ltd.
November 24 , 2008

Placed on Exhibit Listing (Subsidy) - December 6, 2008

Exhibit Exhibit Type Class Description of Information
S65 Exporter N.C. Non-confidential response to CBSA supplemental Request for information – Robertson (Jiaxing) Inc.
November 27 , 2008

Placed on Exhibit Listing (Subsidy) - December 10, 2008

Exhibit Exhibit Type Class Description of Information
S66 Exporter N.C. Response to CBSA supplemental request for information Hi-Q USA
November 25 , 2008
S67 CBSA P. Supplemental request for information to Shuenn Chang Fa
November 19 , 2008
S68 Exporter P. Response to CBSA supplemental request for information Barnes Distribution
November 27 , 2008
S69 CBSA P. Supplemental request for information to Kind Auspice
November 24 , 2008
S70 CBSA P. Supplemental request for information to Kind Auspice
November 26 , 2008

Placed on Exhibit Listing (Subsidy) - December 11, 2008

Exhibit Exhibit Type Class Description of Information
S71 Exporter P

Response to CBSA supplemental request for information Hi-Q Fasteners
November 25, 2008

S72 Exporter P.

Response to CBSA supplemental request for information Kind Auspice
November 27, 2008

S73 Exporter P.

Response to CBSA supplemental request for information - Xincheng
December 1, 2008

S74 Exporter P.

Response to CBSA supplemental request for information - Newfast
December 5, 2008

S75 Importer N.C.

Response to CBSA supplemental request for information - Porteous Fastener Company
December 4, 2008

S76 Exporter P.

Response to CBSA supplemental request for information - Top Steel
December 1, 2008

Placed on Exhibit Listing (Subsidy) - December 17, 2008

Exhibit Exhibit Type Class Description of Information
S77 Exporter N.C. Response to SRFI from Xincheng
November 28, 2008
S78 Exporter P. Response to SRFI from Top Steel
November 28, 2008

Placed on Exhibit Listing (Subsidy) - January 07, 2009

Exhibit Exhibit Type Class Description of Information
S79 CBSA N.C. Article concerning possible Chinese subsidies
December 23, 2008
S80 Exporter P. Subsidy verification exhibits - Tapoo Metal Products (Shanghai) Co., Ltd.
December 19, 2008
S81 Exporter N.C. Subsidy verification exhibits - Tapoo Metal Products (Shanghai) Co., Ltd.
December 19, 2008
S82 Exporter N.C. Subsidy verification exhibits - Robertson (Jiaxing) Inc.
December 17, 2008
S83 Exporter P. Subsidy verification exhibits - Robertson (Jiaxing) Inc.
December 17, 2008

Placed on Exhibit Listing (Subsidy) - January 15, 2009

Exhibit Exhibit Type Class Description of Information
S84 CBSA N.C.

Miscellaneous reports, articles, and information concerning possible Chinese subsidies.

China’s Program of Debt-Equity Swaps: Government Failure or Market Failure? (September 2001)

China - Government Practices and Policies Affecting Decision Making in the Economy - USITC (December 2007)

New Measure to Stimulate SOE Reform in China – (February 2005)

January 09, 2009
S85 CBSA N.C.

Miscellaneous reports, articles, and information concerning possible Chinese subsidies.

TAB 1 : Information on Nanhai
TAB 2 : Information on Foshan
TAB 3 : Information Concerning Specialty Towns
TAB 4 : Information on Zhengzhou
TAB 5 : Information on Yunnan
TAB 6 : Information on Dali
TAB 7 : Information on Zhaoqing
TAB 8 : Information on Dongying
TAB 9 : Information on Guangzhou Science and Technology
TAB 10 :Information Concerning Export Commodity Technology Guide
TAB 11 :Information on Beihai
TAB 12 :Foshan Online Website Index
TAB 15 :Information from Bureau of Foreign Trade of Foshan Website

December 23, 2008
S86 Exporter P.. Response to Exporter Request for Information (2006) - Robertson (Jiaxing) Inc.
September 12, 2006
S87 Exporter N.C. Response to Exporter Request for Information (2006) - Robertson (Jiaxing) Inc.
September 12, 2006
S88 CBSA P. 2007 China Steel Yearbook
January 09, 2009
S89 Exporter N.C. Additional information received - provided by Robertson (Jiaxing) Inc.
December 29, 2008
S90 Exporter P. Additional Information Received - Provided by Robertson (Jiaxing) Inc.
December 24, 2008
S91 CBSA P. Supplemental Request for Information #2 - Xincheng Standard Fastener Co. Ltd.
January 05, 2009

Placed on Exhibit Listing (Subsidy) - January 17, 2009

Exhibit Exhibit Type Class Description of Information
S92 Exporter N.C. Case Brief - Robertson (Jiaxing) Inc.
January 13, 2009
S93 Exporter P. Case Brief - Robertson (Jiaxing) Inc.
January 13, 2009
S94 Exporter N.C. Case Brief - Robertson (Jiaxing) Inc.
January 13, 2009

Placed on Exhibit Listing (Subsidy) - January 20, 2009

Exhibit Exhibit Type Class Description of Information
S95 Exporter P. Additional information received - provided by Robertson (Jiaxing) Inc.
January 15, 2009
S96 Exporter N.C. Additional information received - provided by Robertson (Jiaxing) Inc.
January 15, 2009

Placed on Exhibit Listing (Subsidy) - January 23, 2009

Exhibit Exhibit Type Class Description of Information
S97 Exporter P. Additional information received - provided by Robertson (Jiaxing) Inc.
January 16, 2009

Placed on Exhibit Listing (Subsidy) - January 27, 2009

Exhibit Exhibit Type Class Description of Information
S98 Exporter P. Response to Exporter Request for Information - Jiangsu Overseas Group Haitong International Co., Ltd.
January 19, 2009

Placed on Exhibit Listing (Subsidy) - January 28, 2009

Exhibit Exhibit Type Class Description of Information
S99 Exporter N.C. Additional information provided by Robertson (Jiaxing) Inc.
January 23, 2009

Placed on Exhibit Listing (Subsidy) - February 05, 2009

Exhibit Exhibit Type Class Description of Information
S100 Foreign Government N.C. Case Arguments (Dumping and Subsidy) - Government of China
February 02, 2009

Placed on Exhibit Listing (Subsidy) - March 03, 2009

Exhibit Exhibit Type Class Description of Information
S101 CBSA P. Ruling Letter to Exporter - Robertson (Jiaxing) Inc.
February 23, 2009

Placed on Exhibit Listing (Subsidy) - March 05, 2009

Exhibit Exhibit Type Class Description of Information
S102 CBSA P. Ruling Letter to Exporter – Yan Tai Xincheng Standard Fasteners Co., Ltd
February 23, 2009
S103 CBSA P. Ruling Letter to Exporter – Tapoo Metal Products (Shanghai) Co., Ltd.
February 23, 2009
S104 CBSA P. Ruling Letter to Exporter – Kotech Industry and Co., Ltd.
February 23, 2009

Placed on Exhibit Listing (Subsidy) - March 13, 2009

Exhibit Exhibit Type Class Description of Information
S105 CBSA N.C. Letter to the Hong Kong Economic and Trade Office
February 23, 2009
S106 CBSA N.C. Notice of conclusion of re-investigation to importers (English)
February 23, 2009
S107 CBSA P. List of importers
February 23, 2009
S108 CBSA N.C. Notice of conclusion of the re-investigation to importers (French)
February 23, 2009
S109 CBSA N.C. Notice of conclusion of re-investigation to non-cooperative exporters
February 23, 2009
S110 CBSA P. List of exporters
February 23, 2009

Placed on Exhibit Listing (Subsidy) - April 15, 2009

Exhibit Exhibit Type Class Description of Information
S111 CBSA P. Ruling Letter to Exporter – Jiangsu Overseas Group, Haitong International Trade
April 8 , 2009

Placed on Exhibit Listing (Subsidy) - May 20, 2009

Exhibit Exhibit Type Class Description of Information
S112 CBSA P. Notice of Conclusion of Re-investigation – Embassy of the People’s Republic of China
February 23, 2009
S113 CBSA P. Notice of Conclusion of Re-investigation – Gem Year Industrial Company Ltd.
February 23, 2009

Notes:

1. Exhibit Type

  • CBSA - Canada Border Services Agency
  • Producer
  • Importer
  • Exporter
  • Foreign Government

2. Class

P - Protected Information

Protected information related to SIMA proceedings includes any information designated as "confidential" or "protected". this information is disclosed to independent counsel for parties to proceedings and subject to any conditions that the President considers reasonably necessary or desirable to ensure that the information will not be disclosed to any person by counsel in any manner. Counsel must submit a signed disclosure undertaking which outlines the conditions under which disclosure is granted and pay the required fees.

N.C. - Non-confidential Information

Non-confidential information relating to these proceedings may be disclosed to any person on request and payment of a fee.