境外投资管理实施流程.docVIP

境外投资管理办法实施流程 1、境外投资是指在我国依法设立的企业通过新设、并购等方式在境外设立非金融企业或取得既有非金融企业的所有权、控制权、经营管理权等权益的行为； 2、法律依据：《境外投资管理办法》2009年商务部第5号部长令； 3、网络申请表：fec.mofcom.gov.cn-在线办事－境外投资管理系统－在线申报（用户手册下载）－－填妥境内主体信息选择“境外投资”，注意记住两次申请单号便于修改； 4、申请材料和工作流程如附； 5、网络填报内容请见附件样表，仅供准备过程中使用，不以此作为申请材料。 类别 条 件 申报材料 商务委工作流程 天津市 重点核准 ①中方投资额1000万美元及以上、1亿美元以下的境外投资；能源、矿产类境外投资；需在国内招商的境外投资。申请书，主要内容包括境外企业的名称、注册资本、投资金额、经营范围、经营期限、投资资金来源情况的说明、投资的具体内容、股权结构、投资环境分析评价等；企业营业执照复印件；境外企业章程及相关协议或者合同；国家有关部门的核准或备案文件；并购类境外投资须提交《境外并购事项前期报告表》主管部门要求的其他文件。境外企业章程及相关协议或者合同； Personal loans in these measures refers to eligible natural persons paid for personal consumption, production and operation of legitimate uses, such as loans. 3.2 abbreviations No 3.3 classification No 4. responsibility and authority departments/sectors/positions explain duties incompatible loan investigate gang Personal loans in these measures refers to eligible natural persons paid for personal consumption, production and operation of legitimate uses, such as loans. 3.2 abbreviations No 3.3 classification No 4. responsibility and authority departments/sectors/positions explain duties incompatible loan investigate gang Personal loans in these measures refers to eligible natural persons paid for personal consumption, production and operation of legitimate uses, such as loans. 3.2 abbreviations No 3.3 classification No 4. responsibility and authority departments/sectors/positions explain duties incompatible loan investigate gang