Shenzhen ODI filing-宏源国际咨询

1、 Shenzhen's Characteristics and Regulatory Focus 📍 Urban positioning: the forefront of China's technology going global, the core hub of the Guangdong Hong Kong Macao Greater Bay Area, and an economic special zone ⚠️ Core difference: Known for strict financial audits and in-depth penetration reviews, with low material tolerance rate ✅ Advantage areas: high-tech, research and development centers, cross-border mergers and acquisitions, etc

2、 Four Steps to the Key Process (with Special Requirements for Shenzhen)

Preparatory matters in advance

Determine the investment subject (requires registering a company in Shenzhen)

Design investment architecture (avoid nested layers, Shenzhen requires penetration to the ultimate beneficiary)

Key preparations: Audit report of the parent company for the past year (must have financial data), proof of funding source, feasibility study report

Registration with the National Development and Reform Commission (Shenzhen Core Checkpoint)

key review points	Shenzhen Special Requirements
Financial Health	Net assets ≥ investment amount, reasonable asset liability ratio
Architecture penetrability	Complex architecture requires an equity chain diagram
Material rigor	The data logic needs to be 100% self consistent
⏰ Duration: 10-15 working days (material issues may lead to doubling)

Business Bureau Filing

Verify the consistency of information between investment entities and overseas companies

Focus on the feasibility and authenticity of overseas projects

Shenzhen Speed Up Tips: Pre fill Information in the Ministry of Commerce System in Advance

⏰ Duration: 10-15 working days (material issues may lead to doubling)

Foreign exchange registration (transferred to the bank for processing)

Apply with dual certificates (approval from the National Development and Reform Commission and the Bureau of Commerce)

Common problem in Shenzhen: Large amounts of funds require additional explanation of their source, making it difficult to apply for a one-time exit

3、 Material List (Standard) ⭐ Essential Basic Materials for Shenzhen Strict Examination Project

A copy of the business license

Articles of Association

Resolution of directors or shareholders' meeting

Bank credit certificate

Fund utilization plan

Key review materials in Shenzhen

material	Key Points of Review	Frequently Asked Questions
⭐ Audit Report	Profit in the past year, with sufficient net assets	Directly reject loss making enterprises
⭐ Proof of funding source	Clearly indicate the proportion of ownership/financing	Vague expressions need to be corrected
⭐ Architecture manual	Equity penetration chart+final controller statement	Multi layer offshore architecture is easily questioned
Supplementary merger and acquisition projects	Due diligence report+valuation document	Delayed approval without attached report

4、 Quick investigation of key differences from other cities

Comparison item	Shenzhen	Shanghai	Beijing
Process sequence	Development and Reform → Business	Development and Reform → Business	Can be submitted synchronously
Financial requirements	⭐⭐⭐⭐ (The strictest)	⭐⭐⭐	⭐⭐⭐⭐
Characteristic difficulties	Architecture penetration+data logic	Irreversible process	Complexity of policy interpretation
average time efficiency	20-30 days (shortened for high-quality materials)	15-25 days	25-35 days

5、 Latest Policy Tips (Updated in 2025)

Encouragement direction: Digital economy, green energy overseas projects can take the "fast track"

Restricted area: Comprehensive suspension of virtual currency investment registration

Hongyuan International | One stop Service Expert for Enterprises Going Global

H & Y INTERNATIONAL

core business

✅ Overseas company registration (Hong Kong, Singapore, etc.)

✅ Overseas bank account opening and secretarial services

✅ International tax planning and cross-border financial and tax services

✅ Overseas architecture design and overseas investment filing

✅ Global Intellectual Property and Identity Planning

Service Advantages

-Professional integrity and efficiency: With over 15 years of industry experience, we focus on the global development of enterprises

-One stop solution: from registration to architecture, finance and taxation, identity, covering the entire process

-Butler style customized service: one-on-one professional consultant, tailored overseas plan

-Word of mouth guarantee: helping enterprises expand steadily and win industry trust

Service Advantages

📞 Hotline: 400 118 5939 138 2880 5818 (same as WeChat for mobile phones)

🌐 Service philosophy: Professional planning, efficient execution, helping enterprises set sail globally!

Registering An Overseas Company

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Company registration services

Opening an overseas bank account

tax service

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