Chengdu ODI filing

Chengdu ODI Filing Guidelines (2025 Policy Edition) Policy Basis

Management Measures for Overseas Investment of Enterprises+Document No. 4 of Chuanshanggui [2025]


1、 Core value of Chengdu: the Belt and Road investment hub

🚀  strategic positioning ✅ Green Channel of China Europe Railway Express: Projects involving railway transportation are exempt from feasibility study reports, and the entire process is compressed to 15 working days. ✅ Cultural overseas privileges: Approval for gaming and anime projects will be accelerated by 40% (requiring endorsement from the Municipal Party Committee Propaganda Department). ✅ Inclusiveness of loss making enterprises: The net assets of the parent company should be greater than the investment amount, and the subsidiary is not forced to make profits.

⚠️  Strict Review Comparison (VS Beijing/Shenzhen) | Dimensions | Chengdu Requirements | Beijing | Shenzhen | | ------------------------------------------------------------------------------- | Logistics Association| ⚠️  Need to submit the China Europe Train Transportation Plan | No requirement | No requirement | | Financial threshold | Parent company guarantee alternative audit report | Debt ratio<75%+profit | profit+sufficient net assets | | Regional channel | Tianfu New Area "the Belt and Road Special Window" | Yizhuang separate declaration | unified by the whole city|

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2、 Step by step process and differentiated clearance strategy

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1. Filing with the National Development and Reform Commission (5-8 working days)

key actionChengdu Special RequirementsDifferentiation techniques
System submissionApply through the "Sichuan Provincial Government Service Network"Check the "China Europe Express" or "Cultural Export" label to automatically waive materials
Architecture review⚠️  Red chip projects require a 'Foreign Exchange Flow Path Map'BVI/Cayman functionality needs to be merged if the architecture exceeds 4 layers
Cultural projects⚠️  Attached is the Opinion Letter on Content Compliance from the Propaganda Department of the Municipal Party CommitteeApply for pre-approval 15 days in advance

2. Filing with the Commerce Bureau (3 working days)

Regional division review rules:

+Enterprises in Tianfu New Area → "the Belt and Road Special Window" in the Free Trade Zone

+Other districts → Chengdu Municipal Bureau of Commerce (reservation required)

-Going directly without appointment will not be accepted!

Certificate validity period: 2 years (overdue registration required).

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3. Foreign exchange registration

Funding Path: It is necessary to indicate the duration and purpose of each fund stay (mandatory for red chip projects)


3、 Material List (Standard) ⚠️ Unique to Chengdu)

materialChengdu requirementsComparison between Beijing and Shenzhen
China Europe freight train plan⚠️ Railway Transportation Contract+Proof of Overseas Warehouse Addressnone
Parent Company Guarantee Letter✅  Replacing audit reports for loss making enterprisesNeed to merge reports
Content Compliance Letter⚠️  Essential for gaming/anime projects (issued by the Municipal Party Committee Propaganda Department)none
Red chip architecture file⚠️  Foreign Exchange Flow Path Chart+VIE Compliance Demonstration ReportOnly infrastructure description is needed

💡 Alternative solution:

No China Europe freight train contract → Follow the regular process (feasibility study report required)

Excessive debt ratio → Sci Tech Innovation Board companies can relax to 85%


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