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Conditions for Shenzhen’s overseas investment filing

Conditions for filing of overseas investments in Shenzhen Conditions for filing for filing of overseas investments in Shenzhen:First, it must comply with the definition of overseas investment,Overseas investment is divided into encouraged categories、Restricted and prohibited categories,Three major categories。

  1. Encouraged overseas investment
  2. Focus on promoting overseas investment in infrastructure that is conducive to the construction of the “Belt and Road” and the interconnection of surrounding infrastructure.。
  3. Strengthen investment cooperation with overseas high-tech and advanced manufacturing enterprises,Encourage the establishment of R&D centers overseas。
  4. Promote commerce in an orderly manner、culture、Overseas investment in logistics and other service fields,Support qualified financial institutions in establishing branches and service networks overseas,Conduct business in compliance with laws and regulations。
  5. Restrictions on the development of overseas investments and restrictions on the development of domestic enterprises that are in line with the country's peaceful development policy、Overseas investment that is inconsistent with the mutually beneficial opening-up strategy and macro-control policies,include:
  6. Traveled to my country without establishing diplomatic relations、Overseas investment in sensitive countries and regions that are subject to restrictions due to war or bilateral and multilateral treaties or agreements concluded by my country。
  7. real estate、hotel、cinema、entertainment industry、Sports clubs and other overseas investments。
  8. Establishing overseas equity investment funds or investment platforms without specific industrial projects。
  9. Not in line with the environmental protection of the country of investment destination、Energy consumption、Safety standards for overseas investment。in,The first three categories must be approved by the overseas investment authorities。
  10. Prohibited overseas investments Domestic enterprises are prohibited from participating in overseas investments that endanger or may endanger national interests and national security.,include:
  11. Overseas investment involving the export of core technologies and products of the military industry without state approval。
  12. Use technologies that are prohibited from export in our country、Craftsmanship、Overseas investment in products。
  13. duBoye、s love industry and other overseas investments。
  14. Overseas investments prohibited by international treaties that my country has concluded or participated in。

Secondly, the following conditions for overseas investment approval and filing must be met::2、Subject and establishment time

Require

:All enterprises established in accordance with the law in my country can apply for overseas investment,However, companies established less than one year ago,Unable to provide complete audited financial statements,Generally cannot pass the approval or filing of the approval department;3、Shareholder background、Source of funds、investment authenticity

Require

:Unable to specify domestic shareholder or partner Beijing、source of funding (e.g.:Own funds、bank loan、funds obtained through compliant methods such as raising funds) and the authenticity of overseas investment projects,Difficult to pass inspection;4、Six types of overseas investment that have attracted recent attention:Large non-main business investment、Partnership’s foreign investment、Delisting of overseas listed Chinese-funded enterprises, etc.,and real estate、entertainment industry、Investment in sports clubs and other fields,Strictly reviewed by competent authorities。

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