How it works in practice
Build a filing calendar into the deal timeline. Share enough commercial data for a threshold test early—preferably before signing if closing is time-sensitive. Multi-jurisdiction deals need parallel EU/US/China workstreams.
FAQ
Do minority investments need filing?
Sometimes. Control and “decisive influence” concepts matter; do not assume “under 50% = no filing.”
Are offshore holding-company deals exempt?
Not automatically if China turnover thresholds and concentration tests are met.