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 |
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 |
| S72 | Exporter | P. | Response to CBSA supplemental request for information Kind Auspice |
| S73 | Exporter | P. | Response to CBSA supplemental request for information - Xincheng |
| S74 | Exporter | P. | Response to CBSA supplemental request for information - Newfast |
| S75 | Importer | N.C. | Response to CBSA supplemental request for information - Porteous Fastener Company |
| S76 | Exporter | P. | Response to CBSA supplemental request for information - Top Steel |
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 |
| 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
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.