| Program | Material preparation | Service results |
| Preliminary implementation of investment intentions and plans |
A preliminary analysis of market opportunities, cooperation and profit models Review the company's business plan, provide comments and modify, and give initial review comments |
Project review opinion |
| Guided reconnaissance | Visa application materials |
Travel arrangements, survey route map, survey itinerary, Preliminary investment environment analysis report for specific projects |
| Project roadshows, matching partners and/or visits to relevant government departments | Project introduction (including initial market analysis, introduction of enterprise advantages, introduction of investment projects, required support, etc.) |
Basically determine the content of the investment project and form the timetable of the investment plan Consulting Service Agreement |
| Project pre-feasibility study | Information required for the preparation of the feasibility study report, including internal and external market analysis, analysis of the company’s own advantages and disadvantages, cooperation model design, profit model design, project measurement, risk assessment, etc. | Pre-feasibility study report |
| Cooperation negotiation | Assist the negotiation between enterprises and partners, including raw material procurement, cooperation model, guaranteed procurement, etc. | Cooperation agreement, conditional purchase agreement, etc. |
| Preparation of feasibility study report | Feasibility study, chart production and/or preliminary review |
Feasibility study report, review opinion letter Improve the list of questions |
| The competent department of development and reform handles the record |
1. Equity structure diagram2. Investment treaty
3. Business license4. Credit certificate
5. Decision-making documents of the investment subject6. Letter of Authenticity Commitment
7. Recording Form and Annex List of Overseas Investment Projects8. Project filing application documents 1. Equity structure |
Notification of Recordation of Overseas Investment Projects |
| The competent commercial department handles overseas investment permits |
1. Overseas investment record form2. Articles of Association (Chinese and English)
3. Board of Directors/Funding Resolutions4. Description of the implementation of preliminary work
5. Feasibility study report6. Credit certificate
7. Letter of Commitment on the Authenticity of Overseas Investment8. Business License
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Enterprise Overseas Investment Certificate |
| Open a foreign exchange account | Open a foreign exchange settlement channel | Bank accounts |
| Project approval stage (Saudi Arabia) | ||
| Company investment permit application |
1. Application form2. Articles of Association of the parent company
3. Parent company’s business license4. Parent company’s previous year’s financial report (two years)
5. The resolution of the board of directors of appointing the general manager of the branch6. Authorization letter for the personnel responsible for registering the company in Saudi Arabia |
Investment permit |
| Drafting and signing the articles of association |
1. Articles of Association 2. Responsible for signing the authorization letter of the charter personnel in Saudi Arabia |
Articles of Association signed by the Ministry of Investment of Saudi Arabia |
| Business registration |
1. Application form2. Company name approval confirmation form
3. The Articles of Association of the Parent Company4. The Business License of the Parent Company
5. The resolution of the board of directors of appointing the general manager of the branch6. The authorization letter of the personnel responsible for registering the company in Saudi Arabia 7. Copy of company license |
business license |
| Bank account opening and capital injection |
Authorization letter, registered capital Depending on the nature of the company, there are certain differences in the amount of funds, generally about 500,000 riyals (133,300 US dollars) |
Certificate of registered capital in place |
| Environmental Assessment |
1. The company finds a third party to do it 2. Silk Road Company |
EIA report Review approval |
| Security assessment, fire assessment |
1. The company finds a third party to do it 2. Silk Road Company |
Safety Evaluation/Fire Report Review approval |
| Completed the registration with the Jizan Royal Commission | Project evaluation form, feasibility study report | |
| Apply for industrial land |
1. Industrial permit for construction projects2. Company introduction
3. Feasibility study report4. Proof of source of funds
5. Commitment letter from raw material supplier6. Technology license
7. Milestone progress plan8. General floor plan
9. Factory process flow chart and description10. Factory cooling system description
11. Single-line diagram of unit power distribution12. Exploded diagram of unit power capacity distribution (if any) |
Conditional site selection agreement, land lease agreement |
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Ministry of Human Resources and Social Development, Registered with the Saudi Arabian Tax Administration |
Labor visa Tax registration |
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| Project financing application |
1. Investment license, business registration2. Feasibility study report
3. Raw material supply agreement and public facility supply agreement4. Construction and civil engineering contracts/quotations, engineering drawings and engineering quantities list (After the drawings are submitted) 5. The company's articles of association, rules and regulations or partnership agreement notarized by a notary office 6. Owner/partner’s personal net assets statement 7. Land lease agreement, construction permit, business permit
8. Power of Attorney9. Sales/Agreement
10. Project fixed assets mortgage schedule11. Guarantee letter (if any)
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Credit Certificate/Loan Contract Signing/Loan Commitment Letter/Agreement |
| Tax Planning | Design | |
| Application for other related documents | Other documents required for application |
1. Qualification for hazardous waste use (if any) 2. Qualification for the transportation of hazardous chemicals (if any) 3. Other |
| 3-1 Engineering design stage | ||
| Engineering company selection | Basic needs of project construction | List of qualified engineering companies |
| Master plan design |
Graphic design (measurement diagram 1: 500 geological survey report) Vertical design Responsible for technical review |
Master plan stamping letter |
| Public works | 1. Water supply (provide maximum hourly water consumption, peak water consumption, water quality, temperature or self-built device) | Agreement to provide water supply to seawater desalination plant |
| 2. Drainage (average drainage, water quality composition, docking sewage treatment station) | Provide drainage agreement | |
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3. Power supply (power for temporary construction: construction period, mechanical capacity; Formal power supply: installed capacity of the device, voltage level, load level) |
Provide power supply agreement | |
| 4. Communication (optical fiber switch wireless) | Provide communication protocol | |
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5. Heating ((low, medium and high) steam) natural gas (LNG) Flood drainage, rainwater, compressed air, inert gas, etc. |
Provide heating agreement | |
| Work permit | Submit the general layout design drawing, and be responsible for the technical review of the docking | Stamp letter |
| 3-2 Project construction stage | ||
| Submit the qualification certificate of the construction unit |
Submit for review, must meet RC requirements
Report construction contract, qualification level, overseas performance, personnel composition (labor
Submit the construction organization design (power, machinery, |
Approval letter |
| Engineering acceptance | Submit as-built drawings | Engineering acceptance letter |
| Electrical acceptance | Power equipment specifications, certification documents and related drawings | Formal transmission |
| Fire-related drawings | Fire prevention measures, fire hydrants, equipment | Comply with safety and fire protection approval |
| Proof of fixed assets | ||
| 5-1 Regular inspection and monitoring of energy safety | ||
| Environmental protection, energy standards | The Royal Commission conducts random inspections on the project | Assist communication and help solve problems |
| 5-2 Material logistics management and control | ||
| Material and product logistics docking | Logistics: Customs clearance, port storage and transportation, loading and unloading, insurance, supervision, marine transportation involving hazardous chemicals. Submit materials to explain the mode of transportation | Supply agreement |
| Clearance | Cooperation agreement | |
| Port area storage and transportation | Storage and Transportation Agreement | |
| Loading and unloading | Transport and logistics service agreement | |
| Insurance | insurance contract | |
| By sea | Maritime Agreement | |
| 5-3 Product Certification | ||
| Apply for a certificate of origin | Submit product composition, etc. | Certificate of Origin |
| 5-4 Operation Control | ||
| Financial and tax supervision | Provide assets and liabilities, cash flow statement, etc. as required | List of qualified audit service providers |
| Financial analysis | Related financial documents | Provide suggestions for improvement based on data and operating conditions |
| 5-5 Labor and Management | ||
| Labor |
Money back according to preferential policies Recruitment Obtaining policy support for salaries and training of Saudi national workers |
Labor contract |
| 5-6 Market | ||
| market expansion | Products produced | Product sales contract |
1. General principle: The overall charging standard of Silk Road Company is not higher than that of a third-party professional organization that provides the same service content and service quality.
2. Specific service providers: At present, the different service content at the above different stages will be provided by different service providers, which are specifically divided into the following categories:
A Silk Road Company directly provides related services as a service provider (Silk Road Company calculates the charging price according to the specific needs and actual conditions of the project);
B. The Silk Road Company cooperates with third-party professional organizations to provide services (based on the different needs of the third-party professional organization services at different stages of the project, the Silk Road Company provides the most cost-effective charging price);
C. The service is provided by a third-party professional organization that the investor seeks (the specific charge price is provided by the third-party organization), and Silk Road helps to interpret the report of the third-party organization and execute it on behalf of the investor.
3. Practical operation: The investor will check the above services according to the actual needs of the project, and finally calculate the overall service charge price. The investor can pay in installments according to the stage agreed by both parties.
In addition, in view of the situation where the intermediary introduces the project to the Silk Road Company, it is recommended to refer to the market standard and according to the different stages of the project implementation. After receiving the service fee paid by the investor, the intermediary shall be given a certain percentage of the service fee. The reward ratio shall not exceed 50% of the service fee received by Silk Road Company.
