What documents are required for ODI filing?

The documents required for ODI filing include:
  • Original copy of the domestic company’s business license and company seal.
  • The most recent financial audit report.
  • Photocopies of the identity cards of the legal representative, shareholders, directors, managers, and supervisors of the domestic company (if the shareholder is a company, provide a copy of the company’s business license).
  • Articles of association of the overseas company and its translation (if the overseas company already exists).
  • A commercial plan for the investment, or an outline of the market research, a summary of the source of investment funds, and an overview of the investment environment analysis and evaluation.

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