China’s Restricted ODI Investments

Описание: China’s Restricted ODI Investments

The entire capital is raised from overseas.

I. Exceptions (subject to approval by the competent overseas investment authority for the first three items):

Investments in sensitive countries, including those with no diplomatic relations with China, those affected by war, or those restricted under bilateral or multilateral treaties concluded by China.
Investments in real estate, hotels, film studios, entertainment, sports clubs, etc.
Establishment of offshore equity investment funds without specific underlying industrial projects.
Use of outdated production equipment that does not meet the technical standards of the destination country.
Failure to comply with the environmental protection or energy consumption standards of the destination country.


II. ODI activities excluded from restricted real estate investment:

Property management and real estate agency businesses.
Construction or acquisition of properties for self-use (e.g. offices, employee dormitories).
Industrial infrastructure projects such as industrial, technology, or logistics parks.
Construction enterprises acquiring minority stakes to secure construction contracts.
Uncompleted projects already approved or duly filed.
Projects not involving domestic assets, onshore financing, or guarantees.


III. ODI activities excluded from restricted hotel investment:

Hotel management businesses without property ownership.
Restaurants without lodging services.
Approved or duly filed uncompleted projects.
Projects not involving domestic assets, onshore financing, or guarantees, with all capital raised overseas.


IV. Offshore equity investment funds excluded from restriction:

Funds or platforms without domestic asset involvement, onshore financing, or guarantees, and fully funded overseas.
Funds or platforms established by domestic financial institutions with prior regulatory approval.

TIMESTAMPS:
00:00 – INTRO
01:26 – Real Estate Restrictions
01:53 – Environmental Compliance Standards
02:23 – Industrial Park Investments
02:58 – Hotel Activity Exceptions
03:41 – Domestic Financial Institutions
03:55 – Offshore Fund Concerns
04:02 – OUTRO

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