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対中国投資ガイドブックシリーズ(3):対中国投資:外国企業による投資プロジェクトと事業範囲の申請と承認についてのガイドブック(第2版)

The Invest in China Guidebook Series (3): Invest in China: A Guidebook for Application and Approval of Foreign Investment Projects and Business Scope (Second Edition)

発行 Access China Management Consulting 商品コード 237293
出版日 ページ情報 英文 250 Pages
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対中国投資ガイドブックシリーズ(3):対中国投資:外国企業による投資プロジェクトと事業範囲の申請と承認についてのガイドブック(第2版) The Invest in China Guidebook Series (3): Invest in China: A Guidebook for Application and Approval of Foreign Investment Projects and Business Scope (Second Edition)
出版日: 2012年04月20日 ページ情報: 英文 250 Pages
概要

当レポートは、中国で外国資本の企業を設立する際に必要となる手続きのなかでも最も複雑な投資プロジェクトと事業範囲の申請と承認のための手続きに焦点を絞り込んだもので、中国の法律や管理規程に関する総合的かつ詳細な情報に加え、中国の行政機関による承認手続きを円滑に進めるための詳細な手引きなども盛り込み、概略以下の構成でお届けします。

序文

第1章 エグゼクティブ・サマリー

第2章 外国資本による投資プロジェクトと事業範囲の申請と承認を管轄する組織

  • 外国資本による投資プロジェクトの申請と承認を管轄する行政機関
    • 開発と改革を担当する行政機関
  • 事業範囲の申請と承認を管轄する行政機関

第3章 外国資本が出資する企業を設立するための手続き

第4章 外国資本による投資プロジェクトと事業範囲に適用される法律、管理規程、省令

  • 中国の法制度
  • 適用される法律、管理規程、規則、省令

第5章 外国資本による投資プロジェクトの確認と承認の申請

  • 外国資本による投資プロジェクトの確認と申請を管轄する行政機関と権限
  • 外国資本による投資プロジェクトの確認と承認のための手続き
    • 国家発展改革委員会と国務院の確認と承認が必要なプロジェクトの手続き
    • 省レベルの発展改革部局の確認と承認が必要なプロジェクトの手続き
    • 市や県レベルの発展改革部局の確認と承認が必要なプロジェクトの手続き
  • 確認と申請のためのプロジェクト申請報告書と文書
  • 確認と承認のためのプロジェクト申請報告書と文書の準備
  • 確認と承認の条件と有効性
  • 外国資本が出資する企業と投資プロジェクトの審査と承認
    • 外国資本が出資する企業と投資プロジェクトの審査と承認を担当する商業関連の行政機関と権限
    • 外国資本が出資する企業と投資プロジェクトの審査と承認のための文書と期限

第6章 事業範囲の審査と承認の申請

  • 事業範囲の申請と承認に関する予備知識
  • 金融分野における外国投資の審査と承認の申請
    • 外国資本が出資する銀行の設立に関する審査と承認の申請
    • 外国資本が出資する保険会社の設立と事業範囲に関する審査と承認の申請
    • 外国資本が出資する投資会社の設立と事業範囲に関する審査と承認の申請
    • 外国資本が出資する証券会社の設立と事業範囲に関する審査と承認の申請
    • 外国資本が出資する資本リース会社の設立と事業範囲に関する審査と承認の申請
    • 外国資本が出資する保証会社の設立と事業範囲に関する審査と承認の申請
    • 外国資本が出資する起業投資会社と起業投資管理会社の設立と事業範囲に関する審査と承認の申請
    • 中国資本と外国資本が出資する合弁証券投資ファンド管理会社の設立と事業範囲に関する審査と承認の申請
  • 商業分野における外国投資の審査と承認の申請
    • 外国資本が出資する営利企業の設立と事業範囲に関する審査と承認の申請
    • 外国資本が出資する書籍、新聞、雑誌、オーディビデオ製品流通企業の設立と出版事業許可に関する審査と承認の申請
    • 外国資本が出資する自動車販売企業の設立と事業範囲に関する審査と承認の申請
    • 外国資本が出資する石油精製品販売企業の設立と石油精製品事業免許に関する審査と承認の申請
    • 外国資本が出資する薬品販売企業の設立と薬品販売免許に関する審査と承認の申請
    • 外国資本が出資するオークション会社の設立に関する審査と承認の申請
    • 外国資本が出資する直接販売企業の設立に関する審査と承認の申請
  • サービス分野における外国投資の審査と承認の申請
    • 外国資本が出資する電気通信企業の設立に関する審査と承認の申請
    • 外国資本が出資する航空会社の設立と事業範囲に関する審査と承認の申請
    • 外国資本が出資する国際貨物輸送代理企業の設立に関する審査と承認の申請
    • 外国資本が出資する鉄道貨物輸送企業の設立に関する審査と承認の申請
    • 外国資本が出資する道路輸送企業の設立に関する審査と承認の申請
    • 外国資本が出資する海運企業の設立に関する審査と承認の申請
    • 外国資本が出資する旅行代理企業の設立に関する審査と承認の申請
    • 外国資本が出資する都市計画サービス企業の設立に関する審査と承認の申請
    • 外国資本が出資する建築設計企業の設立に関する審査と承認の申請
    • 外国資本が出資する建設会社の設立に関する審査と承認の申請
    • 外国資本が出資する映画会社の設立に関する審査と承認の申請
    • 外国資本が出資する映画製作会社の設立に関する審査と承認の申請
    • 外国資本が出資する会議展示会企業の設立に関する審査と承認の申請
    • 外国資本が出資する職業紹介企業の設立に関する審査と承認の申請
    • 外国資本が出資する検査認証機関の設立に関する審査と承認の申請
    • 外国資本が出資する広告会社の設立に関する審査と承認の申請
    • 外国資本が出資する印刷会社の設立に関する審査と承認の申請
    • 中国資本と外国資本が出資する協同組合会計事務所の設立に関する審査と承認の申請
    • 外国資本が出資する商業公演組織の設立に関する審査と承認の申請
    • 中国資本と外国資本が出資する合弁および共同組合医療機関の設立に関する審査と承認の申請
  • 鉱物資源探査開発分野における外国投資の審査と承認の申請
    • 外国資本が出資する鉱物資源探査企業の設立に関する審査と承認の申請
    • 中国資本と外国資本が出資する協同組合方式の陸上石油資源探査企業の設立に関する審査と承認の申請
    • 中国資本と外国資本が出資する協同組合方式の海上石油資源探査企業の設立に関する審査と承認の申請

第7章 結論と提言

図表

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目次
Product Code: ACMC201204003

Abstract

Access China Management Consulting Ltd. Has worked hard to the second edition of the Guidebook Series for Investing in China in order to deal with the latest revised most key regulation, Catalogue for the Guidance of Foreign Investment Industries, which determines the license of industrial access for foreign companies and investors entry into the Chinese lucrative market and low cost manufacturing base.

Invest in China: A Guidebook for Application and Approval of Foreign Investment Projects and Business Scope is the third one of the Guidebook Series for Investing in China. It will focus on the application and approval of foreign investment projects and business scope, which is the most complex procedure in the process of setting up a foreign investment enterprise. It provides not only a comprehensive and thorough knowledge of the latest Chinese laws and administrative regulations, but also the guidance of practical operation for application and approval of foreign investment projects and business scope for foreign companies and investors.

Chapter 2 will address the Chinese government authorities for examination and approval of foreign investment projects and business scope for foreign investment enterprise, and sketch an organizational chart of the government authorities for examination and approval for investment projects and business scope from the central government authorities, the government authorities of provinces, autonomous regions, municipalities directly under the Central Government to local government authorities. The aim of this chapter is to give direction of gateway for application and approval of investment projects and business scope for foreign investment enterprise.

Chapter 3 will elaborate the entire process of setting up a foreign investment enterprise in China, because the application and approval of foreign investment projects and business scope is the most significant procedure in the process of setting up a foreign investment enterprise.

Chapter 4 will introduce the applicable Chinese laws, administrative regulations, including the departmental regulations and rules, for application and approval of foreign investment projects and business scope for foreign investment enterprise. With the help of these various laws, administrative regulations, including the departmental rules and regulation, audience can clearly acquire a comprehensive and thorough knowledge of the latest Chinese laws and administrative regulations for application and approval of foreign investment projects and business scope, and lay the foundation for practical operation for application and approval of foreign investment projects and business scope for foreign investment enterprise.

Chapter 5 will introduce the practical operation for application and approval of foreign investment projects to guide investors step by step to go through the approval of the Chinese government authorities smoothly.

Chapter 6 will introduce the practical operation for application and approval of business scope for foreign investment enterprise in manner for case by case to guide foreign investors step by step to go through the approval of the Chinese government authorities smoothly.

The guidebook concludes in Chapter 7 by highlighting the significant suggestions for foreign companies and investors looking to achieve a successful application and approval for foreign investment projects and business scope for their companies and enterprises in China.

The another fascicle of the Guidebook Series for Investing in China--- Collection of Chinese Laws and Administrative Regulations for Application and Approval of Foreign Investment Projects and Business Scope will provide the full text in English of variously existing latest in effective Chinese laws, administrative regulations and rules, and departmental regulations and rules for application and approval of foreign investment projects and business scope for foreign investment enterprise, which is associated with this guidebook.

After have skimmed through this guidebook, audience can be clearly aware of a comprehensive and thorough knowledge of the latest Chinese laws and administrative regulations for application and approval of foreign investment projects and business scope for foreign investment enterprise, and begin the practical operation for application and approval of foreign investment projects and business scope for foreign investment enterprise with the Chinese government authorities smoothly.

Guidebook Highlights

‘Invest in China: A Guidebook for Application and Approval of Foreign Investment Projects and Business Scope’ is an essential resource for foreign companies and investors to achieve a successful entry into the Chinese lucrative market and a low cost manufacturing base. It will focus on the application and approval of foreign investment projects and business scope, which is the most complex procedure in the process of setting up a foreign investment enterprise in China. It will provide not only a comprehensive and thorough knowledge of the latest Chinese laws and administrative regulations, but also the guidance of practical operation for application and approval of foreign investment projects and business scope for foreign investment enterprise to guide foreign investors step by step go through the approval of the Chinese government authorities smoothly.

  • An organizational chart of the government authorities for examination and approval of investment projects and business scope from the central government authorities, the government authorities of provinces, autonomous regions, municipalities directly under the Central Government to local government authorities to give direction of gateway for application and approval of investment projects and business scope for foreign investment enterprise.
  • An entire process of setting up a foreign investment enterprise in China;
  • The framework and category of applicable Chinese laws, administrative regulations, including the departmental regulations and rules for application and approval of foreign investment projects and business scope to help foreign investors lay the foundation for practical operation for application and approval of foreign investment projects and business scope;
  • The practical operation for application and approval of foreign investment projects involving with all manufacturing industries, from preparing comparatively complex documents to applying for examination and approval involving with various Chinese government authorities, to guide investors step by step to go through the approval of the Chinese government authorities smoothly;
  • The practical operation for application and approval of business scope for foreign investment enterprise in manner for case by case, which covered Chinese authorities license foreign investors to access all four fields of non-manufacturing industries with 38 industrial sectors until now, to guide foreign investors step by step to go through the approval of the Chinese government authorities smoothly;
  • The significant suggestions for foreign companies and investors looking to achieve a successful application and approval for foreign investment projects and business scope of their companies and enterprises in China.

Who should buy this report?

  • Foreign companies and investors wishing to enter a lucrative market in China.
  • Foreign companies and investors interested in understanding the latest Chinese laws and administrative regulations on application and approval of foreign investment projects and business scope for foreign investment enterprise.
  • Senior executive officers engaging in regulatory and registration affairs for application and approval of foreign investment projects and business scope for foreign investment enterprise.
  • Non-Chinese Chamber of Commerce.
  • Non-Chinese consultative companies engaging in agent service for application of registration for foreign investment enterprises with the Chinese government authorities.
  • Non-Chinese law firms.
  • Non-Chinese universities, colleges, academic & research institutions
  • Non-Chinese university library, public library.

Table of Contents

Preface.

Chapter 1. Executive Summary.

Chapter 2. Organization of Application and Approval for Foreign Investment Projects and Business Scope.

  • 2.1. Government Authorities for Application and Approval for Foreign Investment Projects.
    • 2.1.1. Development and Reform Authorities.
  • Figure 2.1.1. Organizational Chart of Development and Reform Authorities..
    • 2.1.2. Commerce Authorities
  • Figure 2.1.2. Organizational Chart of Commerce Authorities
  • 2.2. Government Authorities for Application and Approval for Business Scope

Chapter 3. Entire Process of Setting up a Foreign Investment Enterprise.

  • Figure 3. Entire Process of Setting up a Foreign Investment Enterprise.

Chapter 4. Applicable Laws, Administrative Regulations and Departmental Rules for Foreign Investment Projects and Business Scope.

  • 4.1. Chinese Legislation
  • 4.2. Applicable Laws, Administrative Regulations and Rules, and Departmental Regulations and Rules
  • Table 4.1. Applicable Laws, Regulations and Rules for Application and Approval of Investment Projects for Foreign Investment Enterprises in Effective.
  • Table 4.2. Applicable Laws, Regulations and Rules for Application and Approval of Business Scope for Foreign Investment Enterprises in Effective.

Chapter 5. Application for Verification and Approval of Foreign Investment Projects.

  • 5.1. Competent Authorities and Authority Limitation for Verification and Approval of Foreign Investment Projects
  • 5.2. Procedures for Verification and Approval of Foreign Investment Projects.
    • 5.2.1. Procedures for Projects Subject to Verification and Approval of the National Development and Reform Commission and the State Council
    • 5.2.2. Procedures for Projects Subject to Verification and Approval of the Development and Reform Departments at Provincial Level
    • 5.2.3. Procedures for Project Subject to Verification and Approval of the Development and Reform Departments of Cities or Counties
  • 5.3. Project Application Report and Documents for Verification and Approval
  • 5.4. Preparation for Project Application Report and Documents of Verification and Approval
  • Figure 5.4. An Overall Process for Preparation of Documents and Procedures of Verification and Approval
  • 5.5. Verification and Approval Conditions and Effectiveness
  • 5.6. Examination and Approval of Foreign Investment Enterprises with Investment Projects for Commerce Authorities
    • 5.6.1 Competent Commerce Authorities and Authority Limitation for Examination and Approval of Foreign Investment Enterprises with Investment Projects
    • 5.6.2. Documents and Time Limitation for Examination and Approval of Foreign Investment Enterprises with Investment Projects

Chapter 6. Application for Examination and Approval of Business Scope

  • 6.1. Preparatory Knowledge for Application and Approval of Business Scope
  • 6.2. Application for Examination and Approval of Foreign Investment in Financial Fields
    • 6.2.1. Application for Examination and Approval of Establishment for Foreign-invested Banks
    • 6.2.2. Application for Examination and Approval of Establishment and Business Scope for Foreign-invested Insurance Companies
    • 6.2.3. Application for Examination and Approval of Establishment and Business Scope for Foreign-invested Investment Companies.
    • 6.2.4. Application for Examination and Approval of Establishment and Scope Business for Foreign-shared Securities Companies
    • 6.2.5. Application for Examination and Approval of Establishment and Business Scope for Foreign-capital Lease Companies
    • 6.2.6. Application for Examination and Approval of Establishment and Business Scope for Foreign-invested Guarantee Companies
    • 6.2.7. Application for Examination and Approval of Establishment and Business Scope for Foreign-funded Business-starting Investment Enterprises and Business-starting Investment Management Enterprises
      • 6.2.7.1. Application for Examination and Approval of Establishment for Foreign-funded Business-Starting Investment Enterprise
      • 6.2.7.2. Application for Examination and Approval of Establishment for Foreign-funded Business-Starting Investment Management Enterprise
    • 6.2.8. Application for Examination and Approval of Establishment and Business Scope for Sino-foreign Equity Joint Securities Investment Fund Management Company
  • 6.3. Application for Examination and Approval of Foreign Investment in Commercial Fields
    • 6.3.1. Application for Examination and Approval of Establishment and Scope Business for foreign-funded commercial enterprises
    • 6.3.2. Application for Examination and Approval of Establishment and Publications Business Permit for Foreign-invested Books, Newspapers, Magazines and Audio-video Products Distribution Enterprises
    • 6.3.3. Application for Examination and Approval of Establishment and Business Scope for Foreign-invested Automobile Distribution Enterprises
    • 6.3.4. Application for Examination and Approval of Establishment and Refined Oil Business License for Foreign-invested Refined Oil Distribution Enterprises
    • 6.3.5. Application for Examination and Approval of Establishment and Pharmaceutical Trade License for Foreign-invested Drug Distribution Enterprises
    • 6.3.6. Application for Examination and Approval of Establishment for Foreign-invest Auction Companies
    • 6.3.7. Application for Examination and Approval of Establishment for Foreign-invested Direct Selling Enterprises
  • 6.4. Application for Examination and Approval of Foreign Investment in Service Fields
    • 6.4.1. Application for Examination and Approval of Establishment for Foreign-invested Telecommunications Enterprises
    • 6.4.2. Application for Examination and Approval of Establishment and Scope Business for Foreign-invested Aviation Enterprises
    • 6.4.3 Application for Examination and Approval of Establishment for Foreign-invested International Freight Forwarding Agent Enterprises
    • 6.4.4 Application for Examination and Approval of Establishment for Foreign-invested Railway Freight Transport Enterprises.
    • 6.4.5 Application for Examination and Approval of Establishment for Foreign-invested Road Transport Enterprises
    • 6.4.6 Application for Examination and Approval of Establishment for Foreign-invested International Maritime Transportation Enterprises
    • 6.4.7 Application for Examination and Approval of Establishment for Foreign-invested Travel Agencies
    • 6.4.8 Application for Examination and Approval of Establishment for Foreign-invested Urban Planning Services Enterprises
    • 6.4.9 Application for Examination and Approval of Establishment for Foreign-invested Construction Design Enterprises
    • 6.4.10. Application for Examination and Approval of Establishment for Foreign-invested Construction Enterprises
    • 6.4.11. Application for Examination and Approval of Establishment for Foreign-invested Cinemas Enterprises
    • 6.4.12. Application for Examination and Approval of Establishment for Foreign-invested Movie Production Companies
    • 6.4.13. Application for Examination and Approval of Establishment for Foreign-invested Meeting and Exhibition Companies
    • 6.4.14. Application for Examination and Approval of Establishment for Foreign-invested Job Intermediary Institution
    • 6.4.15. Application for Examination and Approval of Establishment for Foreign-invested Commodities Inspection and Authentication Institutions
    • 6.4.16. Application for Examination and Approval of Establishment for Foreign-invested Advertising Enterprises
    • 6.4.17. Application for Examination and Approval of Establishment for Foreign-invested Printing Enterprises
    • 6.4.18. Application for Examination and Approval of Establishment for Sino-foreign Co-operative Accounting Firms
    • 6.4.19. Application for Examination and Approval of Establishment for Foreign-invested Commercial Performance Organizations
    • 6.4.20. Application for Examination and Approval of Establishment for Sino-Foreign Joint Venture and Cooperative Medical Institutions
  • 6.5. Application for Examination and Approval of Foreign Investment in Mineral Resources Exploration and Exploitation Fields
    • 6.5.1. Application for Examination and Approval of Establishment for Foreign-Invested Mineral Exploration Enterprises
    • 6.5.2. Application for Examination and Approval of Establishment for Sino-foreign Cooperation Onshore Petroleum Resources Exploration Enterprises
    • 6.5.3. Application for Examination and Approval of Establishment for Sino-foreign Cooperation Offshore Petroleum Resources Exploration Enterprises

Chapter 7. Conclusion and Suggestions

List of Tables

  • Table 4.1. Applicable Laws, Regulations and Rules for Application and Approval of Investment Projects for Foreign Investment Enterprises in Effective.
  • Table 4.2. Applicable Laws, Regulations and Rules for Application and Approval of Business Scope for Foreign Investment Enterprises in Effective.

List of Figures

  • Figure 2.1.1. Organizational Chart of Development and Reform Authorities
  • Figure 2.1.2. Organizational Chart of Commerce Authorities
  • Figure 3. Entire Process of Setting up a Foreign Investment Enterprise
  • Figure 5.4. An Overall Process for Preparation of Documents and Procedures of Verification and Approval
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