流财务尽职调查资料清单.docVIP

财务尽职调查资料清单 Information requested 所需资料 Completed 完成 Still Collecting 仍在收集 Not Applicable/ Available 不相关/没有 A Financial due diligence 财务审慎调查 1 Business background 公司背景 1.1 Approval certificate for establishment 批 准 证 书 1.2 Business licence 营 业 执 照 1.3 Joint venture contract 合 作 / 合 资 协 议 1.4 Articles of association 企 业 章 程 1.5 Capital verification reports 验资报告 1.6 The Targets business history including year of establishment, major subsidiary acquisition / disposition, launch of new line of business, major markets and customer focus and future plans 简述公司自成立到现在的简史，主要下属公司的收购和出售，新业务的开办计划，重要客户和市场的开发，