深圳境外投资备案管理办法详解及快速境外投资ODI

境外投资备案管理办法详解及快速境外投资ODI，To further guide and regulate overseas investment，Improve full-process supervision of overseas investment，Promote the sustainable and healthy development of overseas investment Overseas investment，Refers to enterprises established in accordance with the law within the territory of China (hereinafter referred to as enterprises) through newly established、Owning non-financial enterprises overseas or acquiring ownership of existing non-financial enterprises through mergers, acquisitions and other means、control、Behavior of operating management rights and other rights and interests。

Enterprises carry out overseas investments，independent decision-making in accordance with the law、Responsible for self-financing。我司从发改委网站获悉，The Municipal Development and Reform Commission’s acceptance filing form and attachments are complete、Overseas investment project registration application that complies with legal forms。

For those who do not belong to the municipal filing authority、The filing form or attachments are incomplete、Application for registration of overseas investment projects where the registration form or attachments do not comply with the legal form，The Municipal Development and Reform Commission will notify the investment entity at once within 5 working days from the date of receipt of the filing application.，Default acceptance without notification within the time limit。The Municipal Development and Reform Commission notifies investment entities of the acceptance results through the online system，It can also be applied to investment entities

Require

出具凭zheng。

The Municipal Development and Reform Commission shall issue the "Overseas Investment Project Registration Notice" (hereinafter referred to as the "Project Registration Notice") to the investment entity within 7 working days from the date of acceptance.。Violation of relevant laws and regulations、Violate relevant plans or policies、Violation of relevant international treaties or agreements、威胁或损害我国利益和安全的境外投资项目，The Municipal Development and Reform Commission shall issue a written notice of disapproval to the investment entity within 7 working days from the date of acceptance.，and explain the reasons for not filing。

Information required for overseas investment：The application materials for overseas investment project registration with municipal registration authority include the investment project registration form and the following materials：一投资主体注册登记zheng明文件；2. Equity structure chart of investment entities traced back to the actual controller；三经审计的投资主体财务报表；4. Investment decision-making documents of investment entities；5. Legally binding investment agreement or similar document；Our company fully understands the key concerns of the approval department and the different policy tendencies of the approval process at different stages.，At the same time, he has extensive experience in writing overseas investment project filing materials and making reasonable adjustments to statements.。

Not only does the preparation of overseas investment due diligence reports comply with，and provide feasibility study report、Writing services for investment environment analysis and evaluation materials，Ability to provide "one-stop" services to our customers、A professional team of thousands of people is at your service，High efficiency，fast。Conducted by investment entities directly or through overseas enterprises controlled by them，涉及敏感和地区、Overseas investment projects in sensitive industries are subject to approval management，属核准权限，Approved by the National Development and Reform Commission。

本办法所称敏感和地区包括：

1. 与我国未建交的和地区；
2. war breaks out、内乱的和地区；
3. According to international treaties concluded or acceded to by our country、Agreement, etc.，需要限制企业对其投资的和地区；
4. 其他敏感和地区。Related products：深圳境外投资备案管理办法详解及快速境外投资ODI

About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services，Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses，Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services，Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more，Please contactHong Kong Information Communications Consultant。