one、The National Development and Reform Commission approves foreign investment projects before the enterprise carries out substantive work on the project.,That is, the overseas acquisition project signs a binding agreement with the outside world.、Before submitting a binding quotation and applying to the government review department of the other country (region),It should be initially reviewed by the provincial development and reform commission,Then submit a project information report to the National Development and Reform Commission,And copy it to the industry management department。
After receiving the project information report, the National Development and Reform Commission,For report content
Require
Project,Issue a confirmation letter to the reporting unit within 7 working days,The confirmation letter will indicate a certain validity period。Relevant enterprises can carry out substantive external work within the validity period,If it cannot be completed within this period,The confirmation letter should be extended according to the situation.,Or resubmit the project information report。
two、The definition of overseas investment filing. Overseas investment is also called outbound investment.、overseas direct investment,English abbreviation ODI,Refers to enterprises established in accordance with the law within the territory of the People's Republic of China (hereinafter referred to as enterprises) through new establishment、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。Overseas investment projects with Chinese investment of US$1 billion or more,Approved by the National Development and Reform Commission。
Involving sensitive countries and regions、There are no quotas for overseas investment projects in sensitive industries,Approved by the National Development and Reform Commission。in,Chinese investment amount is US$2 billion and above,and involve sensitive countries and regions、Overseas investment projects in sensitive industries,The National Development and Reform Commission shall submit review opinions for approval。Overseas investment projects other than those mentioned above are subject to filing management。
in,Overseas investment projects implemented by centrally managed enterprises、Overseas investment projects with Chinese investment of US$300 million and above implemented by local enterprises,Filing by the National Development and Reform Commission;Overseas investment projects with Chinese investment of less than US$300 million implemented by local enterprises,by provinces、autonomous region、Registration with the investment authorities of municipalities directly under the Central Government, cities under separate state planning, and Xinjiang Production and Construction Corps and other provincial governments。
- Sensitive countries and regions include:Countries that have not established diplomatic relations and are subject to international sanctions,war breaks out、Civil strife and other countries and regions。for example:Israel、Syria
- Sensitive industries include:Basic telecommunications operations (such as:move、China Unicom),Cross-border water resources development and utilization,Large-scale land development (e.g.:real estate development),Transmission main line、power grid,News media and other industries。
three、Materials required for overseas investment filing:
- Agreements related to foreign investment, establishment of enterprises or mergers and acquisitions
- Relevant board resolutions or investment resolutions、New audited financial statements
- Description of the implementation of preliminary work
- Overseas Investment Authenticity Commitment Letter.
- 、Copy of business license
- M&A foreign investment,You also need to submit the "Preliminary Report Form for Overseas M&A Matters" online、"Overseas Investment Registration Form" or "Overseas Investment Application Form" related products:Which department approves overseas investment registration in Shenzhen?
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