Plaintiff's Replevin Bond
    Trade Financing bond
    Construction Surety Bond
    Real Estate Investment Bond
    EMC Energy Conservation
    Project
 

 

Document Lists of Guarantee Application Required to Enterprise

Category
No. Document Name Stamp requested Number of Copies
I
1 The application for guarantee Company Stamp 4
II
2 The feasibility Study Report on EMC energy conservation projects   4
III.
Other Materials
4 Copies of the enterprises legal person code certificate Company Stamp 4
5 The taxation registration certificate of the enterprise Company Stamp 4
6 The enterprise loan card inquiry Company Stamp 4
7 Certificate of the new-tech enterprise Company Stamp 4
8 Copies of the Articles of Association Financial Stamp 4
9 Copies of the registered capital verification report Financial Stamp 4
10 The audited financial statements of the past two years and the financial statements till the previous month of the application, including the balance sheet, the income statement and the cash flow statement. Financial Stamp 4
11 The financial statements of the current year by the time the application materials are submitted and their compiling descriptions. Financial Stamp 4
12 The fund utilisation plan Company Stamp 4
13 Copies of the technical patent certificates of enterprises major products and the award certificates Company Stamp 4
14 Enterprise land tenure or land leasing contract Company Stamp 4
15 Copies of sales contracts uncompleted in the effective period and sales contracts to be concluded in the future Company Stamp 4
16 Copies of legal person qualification certificate and his/her ID Company Stamp 4
17 Copies of the letter of authorisation for the person in charge of the application and his/her ID Company Stamp 4
18 Resolution of the board of directors on external borrowing and collateral guarantee Company Stamp 4
19 Materials about major energy conservation clients. Company Stamp 4
20 Other materials relevant to the guarantee project under application.   4

Note:
Financial statements must be complete. The balance sheet should include both opening and closing amounts, and the profit statement should include both the amount at the same period of the previous year and the actual amount of the current year.