ODI（overseas investment）
subject of investment
The first entities of overseas investment
First, all kinds of legal persons in China, including all kinds of industrial and commercial enterprises, institutions, departments and institutions authorized by the state. These institutions are legal persons in China and are subject to the jurisdiction of the laws of mainland China. The other is overseas enterprises or institutions controlled by domestic investment entities, through which overseas investment. These overseas enterprises or institutions do not belong to China.
First, all kinds of legal persons in China, including all kinds of industrial and commercial enterprises, institutions, departments and institutions authorized by the state. These institutions are legal persons in China and are subject to the jurisdiction of the laws of mainland China. The other is overseas enterprises or institutions controlled by domestic investment entities, through which overseas investment. These overseas enterprises or institutions do not belong to China.
ODI put on record
1) Overseas direct investment, mergers and acquisitions, and expansion needs of enterprises.
2) Enterprises intending to invest in and set up factories and trade bases in "Belt and Road" countries.
3) Chinese and foreign enterprises that have previously invested overseas, capital return and want to return to domestic investment.
2) Enterprises intending to invest in and set up factories and trade bases in "Belt and Road" countries.
3) Chinese and foreign enterprises that have previously invested overseas, capital return and want to return to domestic investment.
ODI filing
1) Overseas Investment record Form
2) Enterprise Business License
3) Domestic enterprise credit certificate, The content is the certificate of deposit, The balance on the proof must be greater than the investment amount
4) the relevant articles of association for the establishment of foreign investment or mergers and acquisitions
5) the relevant resolutions of shareholders or investment resolutions
6) the latest audit report of domestic enterprises
7) Description of the implementation of the preliminary work, Including due diligence, feasibility study report, the explanation of the source of investment funds, and the analysis and evaluation of the investment environment, etc.
8) M & A outbound investment needs to submit the Preliminary Report Form of Overseas Merger and Acquisition Matters
9) Letter of authenticity of overseas investment
10) Company equity structure chart
2) Enterprise Business License
3) Domestic enterprise credit certificate, The content is the certificate of deposit, The balance on the proof must be greater than the investment amount
4) the relevant articles of association for the establishment of foreign investment or mergers and acquisitions
5) the relevant resolutions of shareholders or investment resolutions
6) the latest audit report of domestic enterprises
7) Description of the implementation of the preliminary work, Including due diligence, feasibility study report, the explanation of the source of investment funds, and the analysis and evaluation of the investment environment, etc.
8) M & A outbound investment needs to submit the Preliminary Report Form of Overseas Merger and Acquisition Matters
9) Letter of authenticity of overseas investment
10) Company equity structure chart
Instructions
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