What are the specific procedures for enterprises to raise funds legally?

Legal financing methods of general enterprises:

1, issue shares

There are two situations when issuing stocks:

(1) The new company was established and issued shares for the first time;

(2) A company has been established to increase capital and issue new shares.

2. Bank loans

According to the purpose of enterprises to obtain loans, it is divided into capital construction loans, special loans and working capital loans.

Infrastructure loan refers to the amount that an enterprise applies for a loan from a bank because it needs funds for capital construction projects such as new construction, reconstruction and expansion.

Special loans refer to loans that enterprises apply to banks for specific purposes, including loans for renovation and technical renovation, major repairs, R&D and new product development, small-scale technical measures, special export loans, working capital loans for technology transfer fees, foreign exchange loans for imported equipment, RMB loans for imported equipment and domestic supporting equipment loans.

Working capital loan refers to the money that an enterprise applies for borrowing from a bank to meet its working capital demand, including working capital loan, production revolving loan, temporary loan, settlement loan and seller's credit.

3. Additional investment by investors

The newly-increased registered capital formed by additional investment reaches or exceeds 60 million USD;

The newly-increased registered capital formed by additional investment reaches or exceeds USD 654,380,500, and reaches or exceeds 50% of the original registered capital of the enterprise. The above tax incentives must be applied by enterprises and implemented after being approved by the provincial competent tax authorities. The competent tax authorities at the provincial level shall report the examination and approval to the Ministry of Finance and State Taxation Administration of The People's Republic of China for the record.

4. Internal financing

Endogenous financing is financing that enterprises rely on internal accumulation, which includes three forms: alternative investment transformed from capital and depreciation fund and new investment transformed from retained earnings.

Extended data:

Characteristics of legal fund-raising:

First, without the approval of the relevant departments according to law, including fund-raising without the approval of the approving authority; The department with the power of examination and approval ultra vires to approve fund-raising, that is, the fund-raiser does not have the qualification of fund-raising subject.

2. Promise to repay the principal and interest to investors within a certain period of time. In addition to monetary forms, there are also physical forms and other forms of debt service.

Third, raise funds from unspecified objects in society. The "unspecified object" here refers to the public, not a specific minority.

Fourth, cover up the essence of illegal fund-raising in a legal form.

References:

Baidu encyclopedia-legal fund-raising