1. certificate
1 business license
2. Tax registration certificate
3 organization code
Certificate of approval for foreign-invested enterprises
5 tax identification number
6. Foreign exchange registration certificate
7. Foreign debt registration certificate
8. Statistical registration certificate
9 financial registration certificate
10 social insurance registration certificate
1 1 bank account opening license
12 customs registration certificate
13 high-tech enterprise certificate
14 software development enterprise certificate
15 special approval certificate
2. Accounting data
1 Financial accounting statements and notes (current and previous period)
2 All customers
3 All accounting vouchers
4. Account balance table (current and previous period, 1 to the final account amount and balance table)
3. Tax information
1 tax return and payment book
2 invoice usage summary
4. Documents related to the company's equity.
1 Articles of Association Agreement
(2) Report on establishment, alteration and capital verification.
3. Business license or identity certificate of shareholders
5. Information related to assets.
1 Bank statement and balance reconciliation statement
2 proof of ownership of houses, land, vehicles and equipment
3. Certificates, contracts and agreements of intangible assets
4. Inventory ending inventory table and fixed assets ending inventory table.
6. Documents related to the company's organizational structure
Organization chart of 1
2 Address book and personnel list
3 departmental responsibility document
4 licenses and certificates of peripheral institutions
7. Documents related to the company's operation.
1 brochure
2 product or service description
3 patent certificate
4. Trademark certificate and quality certificate
5. Technical data and production flow chart
6 Quotation and pricing policy information
7 List of major customers
8 major sales contracts
9 sales statistics
10 list of major suppliers
1 1 main purchase contract
12 purchasing statistics
13 equipment list
14 main warehousing contract and main transportation contract
15 labor contract, salary system information and social security information
16 equity incentive policy document
17 foreign investment agreement
18 Securities List
19 vouchers, certificates and financial statements of the invested entity
20 financing agreement and loan contract
2 1 lease agreement
22 loan card information
Information about business objectives and business strategies
24 new product development plan
25 new technology application data
26 operating budget information
27 key performance appraisal indicators
28 management assessment mechanism
29 segment performance report
8. Financial normative documents
1 financial accounting system
2 previous annual audit reports
Documents related to resigned personnel
1 report on the work of the outgoing person during his term of office
2. Basic information of the leavers.
3. Handling and notification documents of enterprise inspection by superior departments
4. The task book and responsibility book issued by the superior leadership department.