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HainanInc

Cross-Border Investment

ODI Filings

Three filings stand between a signed term sheet and money leaving China — we run them in the right order.

How we deliver

  • Remote, by power of attorney

    You sign once; we act for you without you travelling.

  • On-site in Hainan

    Our staff attend the authorities, the bank or the port in person.

  • Typical timeline

    Filing routes typically 4–8 weeks from complete documents; approval routes take longer.

Outbound direct investment filed with the development and reform commission, the commerce department and the bank, in the order your deal timetable needs.

What we handle

  • Route determined: filing or approval, provincial or national level
  • Development and reform commission filing
  • Commerce department filing and certificate
  • Bank foreign-exchange registration and remittance
  • Change filings for later capital injections
  • Annual outbound investment reporting

How it works

  1. 01

    Route

    Which authorities, at which level, and how long each takes.

  2. 02

    Filing pack

    Investment plan, source of funds and target documents prepared.

  3. 03

    Filings

    Submitted and tracked, with questions answered on your behalf.

  4. 04

    Remittance

    Bank registration completed and funds remitted.

What we need from you

  • The investor's business licence and latest audited accounts
  • Target company documents and ownership chart
  • Investment agreement or term sheet
  • Evidence of the source of funds

Discuss ODI Filings with our team

We do the work on the ground in Hainan — at the registration hall, the bank, the port and the exit-entry bureau — or remotely under your power of attorney, with one accountable manager from incorporation to annual filings.

We make Hainan navigable.

The Free Trade Port rewards preparation and penalises gaps in compliance. Our role is to shorten that learning curve: one engagement, one accountable team, and a documented path from first assessment to ongoing compliance.