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+86 400 118 5939
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Tel：+86 400 118 5939Customer Field: Manufacturing - Automotive Parts (Gas Springs) Customer Profile: Anhui Famous Automotive Parts Manufacturer (referred to as "Huadong Heavy Industry"), supporting multiple international brands. To expand the Southeast Asian market and optimize the supply chain, we plan to establish a production base in Thailand.
Core demands and architecture: 🎯 The total investment amount is as high as 50 million RMB, which belongs to large-scale overseas direct investment; 🏗️ Adopting a three-tier investment structure of "domestic companies → Hong Kong route companies → Thai operating companies"; ⏱️ Objective: To quickly and compliantly complete ODI filing and fund outflow, ensuring the project lands on schedule.
⚠️ 2、 Project difficulties and core challenges🔄 Complex architecture hierarchy, requiring proof of business essence
💰 Large investment amount, strict approval requirements
🕒 The construction period is tight, with only a 2-month window
🛣️ Need to design an executable outbound fund path
🛠️ 3、 Our ODI specialized solutionWe provide full process services including architecture compliance, material preparation, government reporting, and guidance on fund outflow
Stage 1: Architecture Review and Compliance Demonstration 📋 ● Produce a complete explanatory document to explain the rationality of Hong Kong's path 🎯 Clarify the declaration hierarchy and submit Thailand investment plans to enhance credibility
Stage 2: Material Preparation and Submission Application 📊 ● Prepare the Feasibility Study Report for Overseas Investment 📑 ● Provide audit reports and proof of funding sources 🤝 ● Communicate with the supervisory department in advance to ensure a one-time approval
Stage Three: Approval Follow up and Support for Capital Export ⏰ Strictly control the timeline and complete the registration with the National Development and Reform Commission and the Commerce Commission within 2 months 💸 Guide clients to successfully complete the remittance of 50 million RMB to the Hong Kong company
🏆 4、 Project achievements✅ Approval cycle: Complete the entire process in just 2 months, much faster than the usual time ✅ Achievement document: Obtained the official "Overseas Investment Filing Certificate" from the National Development and Reform Commission and the Commerce Commission ✅ Outbound funds: Successfully completed the remittance operation of 50 million RMB to Hong Kong routing company
Customer revenue: 🚀 Strategic implementation: Ensure the timely launch of the Thai manufacturing base and seize the advantage of the ASEAN supply chain 🏛️ Architecture Compliance: The three-tier investment structure has been recognized by regulatory authorities 💪 Efficient execution: Short project cycle, high efficiency, saving a lot of communication costs
💬 5、 Customer TestimonyThe project amount is large, the time is tight, the team execution is extremely strong, and the approval focus is precisely controlled, allowing us to complete the 'impossible task' in a very short time. "- Financial Director of East China Heavy Industry Parts
📞 6、 Contact UsIf your company is also facing challenges in ODI filing due to large investments, complex structures, or urgent deadlines, please feel free to contact our ODI special advisory team to obtain a free preliminary compliance assessment and filing plan.
(To protect the client's trade secrets, the client's name and investment details in this case have been anonymized.)
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