新增资料清单[中英文]
美国签证(B1、B2)资料清单
3.旅行天数一般在二周左右
4.如单位有抬头纸，用抬头纸打印，之后中英文签字盖章。
申请人中英文名片两张
有则带，如职务很高（例如总经理以上的），没有名片，建议赶制名片，面签带上
公司工作证、门禁卡或者胸卡
有则带
公司营业执照副本原件或复印件
1.如您是公司法人，带上原件、公司税单等相关资料；2.如您是公司股东，带上验资报告
3.如您不是法人，带上复印件，并加盖单位公章。
公司、单位介绍宣传册
有则带原件
银行存款证明原件，存折原件，银行对帐单原件，债券原件，基金证明原件
银行存款证明：去银行出具，或打印网银页面。
对账单：最近6个月的银行流水，余额在5万以上，尽量不要在最后几天转入大量数额
股票交割单
有则带原件；（到证券所开股票交割单并加盖业务章）
有则带原件
旅行计划书
模板见《旅行计划书参考》
简历
特殊行业（通信、医疗、生化等）、高学历需要准备中英文简历。
毕业证书原件
有则带原件
相关证书(医生职业资格证书、教师资格证、律师证等)
有则带原件
备注：
1.除房产证以外，经济证明需超过10万元/人，尽量提供本人的经济证明，如不足提供配偶的经济财产证明，并带好结婚证原件。
美国签证（
打印此文件，并根据以下表格逐条准备详细资料:
类别
备注
必备材料
新护照原件
要保证面签时，护照有效期剩余7个月以上。
有旧护照的，要提供旧护照
填写美国签证表格（草表）
或DS-160在线申请/genniv
中文版写好发给我们
彩色免冠白底无框照片2张（6个月内拍摄，规格是51mm*51mm；拍照背景必须为白色）
尽职调查访谈提纲-HR、资料要求清单(中英文)
尽职调查访谈提纲（工薪和人事管理）1、请简单介绍您个人的基本情况。
2、人力资源管理部门的职责主要是什么？岗位是如何设置的？目前有多少人？3、公司的人员构成（招聘、劳务派遣；学历构成；年龄结构；技术等级等）？4、员工的聘用要经过哪些环节？5、外聘劳务公司人员如何管理的？6、劳动合同的签订过程是如何控制的？（涉及哪些部门？谁签字？谁审批？）7、薪酬标准如何制定的？8、福利包括哪些？按什么标准支付？9、是否发生劳务纠纷及处理措施？10、公司员工的社保费、公积金是按什么标准支付的？11、员工的业绩是如何考核的？与薪酬、职务是如何挂钩的？12、近两年业绩计划或任务的完成情况？13、员工薪酬的发放是如何控制的？14、公司经营管理有哪些地方可以进一步完善？INFORMATION AND DOCUMENTATION REQUIRED资料要求清单Comments注明The list below is the information necessary for the due diligence work. The objective of the list is to make sure that our team can smoothly start its due diligence work according to the date noted on engagement. It is possible that the list doesn’t cover all the information we needed in our work. So, we would ask for other information not included in the list.以下清单列明在对贵公司进行财务评阅之所需资料，此清单之目的是为了确保有足够的资料使得评阅小组能够在业务约定书约定之开始工作日期顺利开展工作。
化学资料表(中英文)：有机锡化合物
有机锡可能存在于 : ▪PVC 材料，例如:─ 合成革─ 塑料溶胶印刷 ─ 合成物质的鞋垫 ▪聚氨酯涂料▪PU 粘合剂、胶水和粘合剂化学品种类或物质名称有机锡化合物（有机锡）：英文名为 Organotin Compounds (Organotins) 或 Organostannic Compounds按 CAS 编号列出的物质清单有机锡化合物（有机锡）是锡直接键合到不同的有机基群所组成的物质。
有机锡存在于化合物中，有多个关联的 CAS 编号。
使用受到限制的有机锡包括：三丁基锡 (TBT) 化合物 三甲基(TMT ) 化合物三苯基锡 (TPhT ) 化合物 四丁基锡 (TeBT) 化合物三环己基锡 (TCyHT) 化合物 三辛基锡 (TOT) 化合物 三丙基锡 (TPT) 化合物 二丁基锡 (DBT) 化合物二辛基锡 (DOT) 化合物 二甲基 (DMT ) 化合物 单丁基锡 (MBT) 化合物 单辛基锡 (MOT) 化合物在服装和制鞋业中的用途说明有机锡常用作 PVC 的热稳定剂或用作聚合材料生产的催化剂（例如，聚氨酯 (PU ），涤纶或自我链接的硅聚合物）。
它们也可以用作纺织品和皮革品的杀虫剂或防腐剂。
硅饰面（例如，用于弹性属性和防水性能）也可能含有机锡。
世界各地均已立法限制在服装、鞋类和配件使用某些有机锡。
领先的服装和鞋类品牌商已禁止在其产品生产过中使用有机锡。
有机锡的使用为何受到限制？1▪某些有机锡可能长期存在于环境中，高于一定的暴露水平时，可能对水生生物有毒性。
▪高于一定的暴露水平时，某些有机锡可能起到免疫毒素之作用。
▪高于一定的暴露水平时，某些有机锡可能损害人类生殖能力或对胎儿造成伤害。
指导：从材料供应商采购符合有机锡含量要求的材料（纺织品、组件和饰件）。
▪联系您的供应商，向其说明您需要的材料不得含有故意添加的有机锡。
材料中有机锡的浓度应符合以下限值。
2MBT: 成人 < 1 ppm, 婴儿 < 0.5 ppmDBT: < 0.2 ppmTBT 、TMT 、TPhT 、TcyHT 、TOT 、 TPT:总含量 < 1 ppm所有其他: 总含量 < 1 ppm–特别注意 PVC 材料的供应商，因为有机锡通常在 PVC 生产中用作稳定剂（例如，塑化 PVC ）。
21-22版：背诵清单(创新设计)
进步；赶快
男孩们， 跟我来。
目录
ski adj.滑雪的vi.滑雪
go skiing去滑雪
host vt.主办；主持n.主人；东道主；Our school will host the sports meeting.
节目主持人
我们学校将主办运动会。
track n.跑道；足迹；铁路轨道 vt.&vi.追踪；跟踪 【搭配】 track and field 田径
Every athlete competes for honour. 每个运动员都为荣誉而竞争。 Living in an ever increasingly fastpaced world, we are facing greater competition. 生活在一个节奏越来越快的世界，我 们面临更大的竞争。
I think he is a failure as an artist. 我认为他是个失败的艺术家。
give up放弃；投降
She doesn’t give up easily. 她决不轻易认输。
目录
清单二——Discovering Useful Structures～Video Time
compete vi.竞争；对抗 【搭配】 compete against/with 与……竞争 compete for 为……竞争 【联想】 competitor n. 竞争者；对手 competition n. 竞争；竞赛；比赛 competitive adj. 竞争的；有竞争力的
He came home as a rich man, covered in glory. 他发迹还乡，荣归故里。
She won a gold medal in the Olympics. 她在奥运会上赢得了一枚金牌。
WCA验厂审核文件清单证件资料清单中英文
WCA 验厂审核文件清单证件资料清单中英文Issue Date: 25 Nov 20171TPlease prepare the ORIGINAL documentation listed below for verification and sample photocopying. 请准备以下文件正All the following documents, unless the context of the document otherwise requires, the singular includes the plural and vice versa.所有下述文件除非有特别说明，所有文件都需要提供无论是单份文件或多份文件。
1. Payroll records (Recent 12 months) 工资表 (过去十二个月)Payroll register with employee signature (if wages paid in cash) 有员工签名工资表（如工资以现金支付）Bank statement corresponding to payroll register (if wages paid by bank deposit) 相对应工资表的银行存款证明（如以银行存款支付工资）2. Time card/ Attendance records (Recent 12 months) 工卡或考勤记录 (过去十二个月)3. Production records (tickets/ sheet) (Recent 12 months) (if applicable) 生产记录 (过去十二个月) (如适用）4. Personnel records 人事花名册及员工个人档案5. Young worker registration and health examination (if applicable) 未成年工体检及劳动局登记记录6. Employment/ Labor contracts 劳动合同7. Agency workers agreement (if any) 中介工人协议（如适用）8. Foreign employees work permits and approval letter from government (if applicable) 外籍员工 (如适用) 许可证和政府批文9. Collective bargaining agreements (if any) 集体谈判协议 (如适用）10. Employees social Insurance receipt, names list and certificate of social insurance 社会保险收据，名单和社会保险凭证11. Business Registration/ License 工商营业执照WCA 验厂审核文件清单证件资料清单中英文Issue Date: 25 Nov 20172T12. Fire safety inspection / certificates and building / construction permits for facility / dormitory buildings 消防检查报告或合格证明及建筑/施工许可证13. Fire drill records 消防演习记录、急救演习/紧急疏散计划14. Facility regulation or employee handbook, in regard to the following areas: 厂规或员工手册, 包括以下几个方面:Recruitment policy 招聘政策Disciplinary procedure 纪律处分程序15. Local minimum wage standard (if any) and/ or Government Labor Law notice (if any) 政府有关当地最低工资规定文件/政府的劳动法的通知 (如适用）16. Special appliance certificates such as certificate for elevator, boiler 特种设备认证证书如电梯，锅炉17. Permits for special appliance operations such as lift operator, electrician, and boiler 特种工人上岗证(如:电梯工锅炉工上岗证, 电工, 锅炉许可证等)18. Canteen or eating facilities hygiene certificate, cook/ kitchen staff health certificates 厨房卫生许可证, 厨工卫生许可证19. Facility building layout/ evacuation plan 厂房平面图20. Special waivers from local government regarding working hours arrangement (if applicable) 从当地政府就工作時間的特殊批文 (如适用)21. Health & Safety program and training records 健康与安全计划及培训记录22. Work-related accidents/ injury records 工伤事故记录及工伤记录等23. Environmental certificates (if applicable) 环保证书(如适用)24. Any written policy or process that governs company and employee business practices. e.g. business integrity & anti- corruption, fair competition (optional if Business Practice module is applicable in the assessment) and data。
海外融资及上市企业尽调资料清单-中英文对照版
Information template for candidates company海外融資及上市企業（項目）盡職調查清單1.Corporate Information 企业基本状况●Corporate Info 公司基本信息公司名称(Company name)：地址(Address)：联系人(Contact Person)：联系电话（TEL）/手机(Mobile)传真(Fax)：电子信箱(Email)：公司网站（Company Website）许可文件（license file）包括：企业资质证明、生产许可证、进出口特许证明等文件●Brief History of the client 企业（项目）的简单发展历史（1）公司设立时的有关批准文件或发起人协议、出资协议等；（2）公司历次工商变更的《企业法人营业执照》以及工商变更登记资料；（3）公司历次股权变更协议；（4）公司历次注册资本调整及验资报告、评估报告；（5）自设立以来的历次公司章程。
●Current shareholding structure. 目前的股权结构No. Shareholder 股东名称Percentage股权比例Nature性质附注（1）自然人股东，包括自然人的姓名及简要背景；（2）法人控股股东与其他主要股东或有实质控制权股东简要背景；（3）控股股东下属分公司、子公司和参股企业、联营企业情况。
●Structure of Company公司架构（1）公司直接或间接控股的子公司及参股公司，以及对企业财务状况和经营成果等有实质影响的其他下属公司；（2）公司其它形态的对外投资（含任何海外投资或海外经营）：包括但不限于股票、债券类有价证券投资。
●When was/will the Off-shore listing vehicle and WOFE structure ready. Theprogress of transferring core business to listing vehicle.是否已经建立了境外离岸公司并成立了境内独资企业,以及向境外离岸公司转移企业主营业务的进度。
进口器械注册资料中英文目录
首次注册 Initial registration1. 境外医疗器械注册申请表Application form for registration of import medical device2. 医疗器械生产企业资格证明Legal Qualification certification for medical device manufacturing enterprise3. 申报者的营业执照副本和生产企业授予的代理注册的委托书A Copy of applicant’s business license and proxy for registration entrustedby the manufacturing enterprise4. 境外政府医疗器械主管部门批准或认可的该产品作为医疗器械进入该国（地区）市场的证明文件Documents proving that the product can enter a certain country (or region) asmedical device approved or accepted by the medical device competent departmentsof overseas governments5. 适用的产品标准（及说明）Applicable product standard and instructions6. 医疗器械说明书Specification for medical device7. 医疗器械检测机构出具的产品注册检测报告（适用于第二类、第三类医疗器械）Test report on product registration given by medical device inspection institutions (applicable to Class II and Class III medical device)8. 医疗器械临床试验资料Medical device clinical trials report.9. 生产企业出具的产品质量保证书Product Quality Guarantee issued by the manufacturer certifying that the quality of the product to be registered for sale in China is exactly the same as that of the product marketed in the country (region) of origin.10．生产企业在中国指定代理人的委托书、代理人的承诺书及营业执照或者机构登记证明Proxy of assigned agent of the manufacturer enterprise in china, written commitment of the agent and business license or registration certificate of theagent11．在中国指定售后服务机构的委托书、被委托机构的承诺书及资格证明文件Letter of Authorization for designated after-sales service agency in China andLetter of Promise and business license of the authorized agency.12.所提交材料真实性的自我保证声明Self-declaration by the enterprise to guarantee the truthfulness of thedocumentation submitted.原产国不作为医疗器械管理的I类医疗器械还应提交以下资料：Following documents should be provided if Class I medical device in domestic whichis not administered by medical device in original country13.产品全性能监测（自测）报告Test report on all specifications of the product14.生产产品的现有资源条件及质量管理能力（含监测手段）的说明Remarks on the present conditions of the product and the ability in qualitycontrol (including inspection means) of the manufacturing enterprise原产国不作为医疗器械管理的II、III类医疗器械还应提交以下资料Following documents should be provided if Class II/III medical device in domestic which is not administered by medical device in original country15.产品技术报告Report on product technology16.安全风险分析报告Analysis report on safety profile17.产品全性能自测报告Self-test report on product specification18.产品生产质量体系考核（认证）有效证明文件Valid testimonial documents for examination of the product production quality system（certification）重新注册 Renewal1．境外医疗器械注册申请表Application form for registration of import medical device.2．医疗器械生产企业资格证明Legal Qualification certification for medical device manufacturing enterprise 3．原医疗器械注册证书Previous registration certificate.4．申报者的营业执照副本和生产企业授予的代理注册的委托书A Copy of applicant’s business license and proxy for registration entrustedby the Manufacturing enterprise5．境外政府医疗器械主管部门批准或者认可的该产品作为医疗器械进入该国市场（地区）的证明文件Documents proving that the product can enter a certain country (or region) as medical Device approved or accepted by the medical device competent departments of overseas governments6．适用的产品标准及说明Applicable product standard and instructions7．医疗器械说明书Product instructions for use.8．医疗器械质量检测机构出具的产品注册检测报告（适用于第二类、第三类）Test report on product registration given by medical device inspection Institutions (applicable to Class II and Class III medical device)9．产品质量跟踪报告Product quality tracking report.10．生产企业出具的产品质量保证书.Product Quality Guarantee issued by the manufacturer certifying that the quality of the product to be registered for sale in China is exactly the same as that of the product marketed in the country (region) of origin.11．生产企业在中国指定代理人的委托书、代理人的承诺书及营业执照或者机构登记证明Proxy of assigned agent of the manufacturer enterprise in china, written Commitment of the agent and business license or registration certificate of the agent12．在中国指定售后服务机构的委托书、被委托机构的承诺书及营业执照Letter of Authorization for designated after-sales service agency in China and Letter of Promises and business license of the authorized agency.13. 提交材料真实性的自我保证声明Self-declaration by the enterprise to guarantee the truthfulness of the documentation submitted.。
译文-收集资料清单
Attachment I: List of Data Collection on the Salween Mong Ton Hydropower Station, MyanmarI. Study Report and Documents of Agreement(1) Previous research findings and adversary opinions, etc, related to the Mong Ton Hydropower Station, for instance, the consulting reports of Colenco, attached figures, and attached sheets, etc;(2) Agreements and MOUs related to the development and construction of the Mong Ton hydropower station;(3) Hydropower planning results for the Salween River basin;(4) Policies and regulations by the Myanmar government on the development and construction of the Meng Ton Hydropower Station.II. Hydrologic and Meteorological Data2.1 Names of Hydrologic Stations and Required Data ItemsData covered by the Meng Ton Hydropower Station includes data on the water levels, flow rates and sediment of such hydrologic stations as the Daojieba Hydrologic Station, the Mucheng Hydrologic Station within China, the SWN14 Hydrologic Station within Thailand, the Pa-An Hydrologic Station and the special hydrologic station for Ta Sang within Myanmar.(1) The daily mean flow rate tables of each station from its establishment to 2009;(2) The daily mean water level tables of each station from its establishment to 2009;(3) The previously measured annual highest water levels, annual maximum peak flow rate values and the occurrence times of each station from its establishment to 2009;(4) The previously measured annual large section results, each previously measured water level and flow rate results, and the water level and flow rate relationship curve of the Ban Mae Sam Leap Station (station code: SWN14);(5) The daily mean flow rate table, each previously measured water level and flow rate results, the previously measured annual large section results, and the water level and flow rate relationship curve of the Ta Sang Station from May 1998 up to now;(6) The monthly suspended load sediment concentration, sediment discharge rate, sediment runoff, sediment data, and traction load sediment runoff of each station from its establishment to 2009 (the daily data of the station SWN14);(7) Instructions on the reorganization conditions of the data and results of each station;(8) The conversion relationship among different local units as well as the different elevation systems.2.2 Data Items Required by Meteorological StationsThe meteorological stations related to the Meng Ton Hydropower Station include the Mae Sariang Meteorological Station and the Mae Hong Son Meteorological Station within Thailand as well as the Monghsat Meteorological Station, the Tounggyi Meteorological Station, the Loilem Meteorological Station, the Loi-kow Meteorological Station, and the Ta Sang Meteorological Station within Myanma, etc.(1) The daily precipitation data of each station as well as the measured precipitation excerpt of the flood year;(2) The monthly evaporation data of each station;(3) The monthly relative humidity, monthly maximum and minimum and mean temperature statistics, and the monthly maximum and minimum and mean wind speed statistics of each station.2.3 Field Hydrologic T ests Required(1) Comparison measurement of hydrologic data: it requires a period of water levels, flow rates and sediment comparison measurement near to the SWN14 Station and the Ta Sang Station;(2) Special water gauges are installed at such locations as dam sites to facilitate the observation on water levels, so as to provide conditions for the water levels and flow rate relationship of the proposed dam sites and plant sites.III. Topographic and Geologic Data List3.1 Topographic Data(1) National horizontal control point network of Myanmar (Myanmar Geodetic Coordinate System 2000); national elevation control point network of Myanmar (national vertical datum of Myanmar);(2) 1:10000 and 1:50000 topographic maps for the Meng Ton Hydropower Station reservoir region;(3) 1:15000 – 1:50000 aerial image data for the main and branch streams of the Meng Ton Hydropower Station reservoir region;(4) The satellite image data (resolution: 0.5m) within the project region.3.2 Basic Geologic Data(1) Regional geologic map;(2) Regional structure outline map;(3) Geologic Map of the Socialist Republic of Union of Myanmar (attached with instructions, scale: 1:1,000,000) issued by Earth Science Research Division (Myanmar) in 1977;(4) Sedimentation environment, magnetic action and metamorphism data;(5) Regional tectonic framework and earth tectonic partition data;(6) Geophysical field data such as gravity, aeromagnetic and seismic sounding and electrical sounding, etc;(7) Regional tectonic activity development and evolution data;(8) Regional neotectonic activity and current tectonic activity data.3.3 Seismic Data(1) A historic earthquake (MS≥4.7) list and current earthquake (MS≥3.0) list within the scope about 250-400km around the Meng Ton dam site, attached with earthquake epicenter distribution map;(2) Earthquake (MS≥2.0) data within the scope about 20-40km around the dam site;(3) The isoseismic map of the work region.3.4 Reference Data(1) 1979: North Thailand Geologic Plan, 4 sheets (Chiang Dao), with attached instructions, 1:250000, co-written by A. Hess and K.E. Koch, Federal Geology and Natural Resource Research Institute (Germany).(2) 1983: Thailand Geologic Plan, north (2 sheets), 1:500000, by the Geologic Survey Department (Thailand),(3) 1977: geologic and geo-chemical exploration for Y adanatheingi and kyaukme-Longtawkno in Northern Shan Province, Myanmar. By A.H.G. Mitchell, et al, Geologic Science Research Institute (London), Oversea Geologic and Mineral Resources, (V ol.51).(4) 1976: Geology near to Neyaungga and Y e-ngan, Southern Shan Province, Myanmar, by M.S. Garson, B. J. Amos and A. H. G. Mitchell, Geologic Science Research Institute (London), Oversea Paper Collection II.(5) 1976: geologic plan of Northern Thailand, Sheet 2 (Chiang Rai), 1:250000, by co-written by E. V. Braun 和L. Hahn, Federal Geology and Natural Resource Research Institute (Germany).IV. Basic Data on Project Planning(1) National economy and society development plan, laws and regulations, local policies;(2) Such data as the contributions of each kind of power source within power supply scope;(3) Results related to the designing of relevant upstream cascade hydropower stations;(4) Data related to important facilities (towns and bridges) within reservoir region;(5) Data related to the current situations and development of flood control, irrigation, navigation, tourism and fishery industry of the river section downstream of the Meng Ton Hydropower Station;(6) Data related to the electric power system development plan within the power supply scope, including loads, power sources and power grids, etc;(7) Prophase research findings of comprehensive project utilization benefits;(8) The coal consumption, coal price and environment protection costs, etc, of the thermal power station within power consumption region;(9) The current feed-in tariffs, pricing mode and the objective power price of different target year within power consumption region;(10) The capital sources, loan interest rates, payment time limitrequirements and capital returning requirements, etc, for the construction of the Meng Ton project.V. Data on Environment Evaluation and Water & Soil Conservation(1) Myanmar Forest Law, Laws on the Protection of Myanmar Wildlife and Natural Region, and other laws and regulations on environment protection and immigrant settlement;(2) The National 30-year Long-term Plan and Opening-door Policy of Myanmar;(3) The environment research results available, including the preliminary investigation results of mammals, amphibians and reptiles, avifauna and fishes within the Ta Sang project region as completed by Department of Zoology, University of Y angon, 1999; the preliminary investigation results of fish system within the river section beyond 180km downstream of the Ta Sang project dam site as completed by Vithayanon, etc, in 1997; Technical Conditions TOR of T a Sang Power Station Environment Impact Evaluation as completed by RMR (Resource Management and Research of UK).VI. Data on Land Acquisition and Migration(1) Data related to religious culture, land ownership and administrative partition;(2) The distribution, reserve, current development and utilization conditions and planning of all kinds of natural resources;(3) Population and land resource distribution, current land utilization conditions and detailed investigation results;(4) Social statistics data, including population size, structure, occupational composition, cultural qualities and labor mobility;(5) National composition, local custom, settlement distribution, endemy and history revolution;(6) National economy statistical yearbook data from 2008 to 2010 and the village level national economy statistical annual report from 2008 to 2010;(7) Agricultural regionalization report and such data as agriculture, forest, animal husbandry, side-line production and fishery, as well as town and township enterprise, etc;(8) Data and drawings on the current situations and planning of highway, electric power, telecommunication and broadcasting and TV;(9) Forest land investigation report and forest form map;(10) General planning data on land utilization;(11) All kinds of agricultural and sideline products, forestry fruit product, building material, transportation and labor work day price and charging standards in 2010.VII. Investment Estimation and Economic Evaluation(1) Market price of steel bar, cement (ordinary Portland cement 42.5, moderate heat cement 42.5), explosives, diesel fuel, gasoline, flyash, and wood (log); power grid power supply price; automobile and train transportation price for ordinary cargos such as steel bar;(2) Local recruiting management regulations and recruiting price;(3) Utilization and management conditions on local priming products;(4) Local laws and regulations as well as taxation policies related to tax and hydropower development and construction, etc;(5) The existed, constructing and proposed hydropower station and thermal power station project investment, work period and operation cost, etc, related to the power consumption regions;(6) The coal consumption, coal price and environment protection costs, etc, of the thermal power station within power consumption region;(7) The current mean feed-in tariffs, feed-in tariffs of all kinds of power stations being put into operations in recent years, and the objective power price of different target year within the power consumption region.。