GB/T 26817-2023Format requirements of business credit information reports—Basic credit information report, standard report, indepth report (English PDF)
企业信用调查报告格式要求 基本信息报告、普通调查报告、深度调查报告
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Issued by
SAMR; SAC
Level / Type
National · Recommended
Issue date
March 17, 2023
Implementation date
March 17, 2023
Scope
GB/T 26817-2023 is the English-translated version of 企业信用调查报告格式要求 基本信息报告、普通调查报告、深度调查报告.
GB/T 26817-2023 sets out how an enterprise credit investigation report is laid out and what it has to contain. It states the basic principles the report follows, namely scientific classification, objectivity, predictability and compliance, and then the format and content of the report itself: cover, statement, main text and annex.
It also gives the investigation methods and the source material required, with four informative appendices holding format examples of the basic information report, the general investigation report and the in-depth investigation report, and the methods and basic content of the material.
It applies to the compilation of such reports and can be consulted for credit management, credit control services and enterprise credit files. It cites GB/T 22117, GB/T 34830.2 and GB/T 40478.
It replaces GB/T 26817-2011, was issued on 17 March 2023 and has applied since 17 March 2023.
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Document preview — GB/T 26817-2023
National Standard of the People's Republic of China
- ICS
- 03.080.99
- Classification
- A 02
- Replacing
- GB/T 26817-2011
Issued by: State Administration for Market Regulation; Standardization Administration of the PRC
Contents
- Preface
- 1 Scope
- 2 Normative references
- 3 Terms and Definitions
- 4 Basic principles
- 4.1 Scientific
- 4.2 Objectivity
- 4.3 Predictability
- 4.4 Compliance
- 5 Format and content of investigation report
- 5.1 Overview
- 5.2 Format and content
- 5.2.1 Cover
- 5.2.2 Statement
- 5.2.3 Text
- 5.2.4 Annex
- 6 Survey methods and materials
- Appendix A (Informative) Basic Information Report Format Example
- Appendix B (informative) General Survey Report Format Example
- Appendix C (Informative) In-Depth Investigation Report Format Example
- Appendix D (informative) Survey methods and basic content of materials
- Reference
Foreword
This document is in accordance with the provisions of GB/T 1.1-2020 "Guidelines for Standardization Work Part 1: Structure and Drafting Rules for Standardization Documents" drafting.
1 Scope
This document stipulates the basic principles, format and content, investigation methods and material requirements for the preparation of enterprise credit investigation reports.
This document is applicable to the compilation of corporate credit investigation reports, and is also used when carrying out credit management, credit control services and establishing corporate credit files. Can refer to use.
2 Normative references
The contents of the following documents constitute the essential provisions of this document through normative references in the text. Among them, dated references For documents, only the version corresponding to the date is applicable to this document; for undated reference documents, the latest version (including all amendments) is applicable to this document.
GB/T 22117 Basic Terms of Credit
GB/T 34830.2 Specifications for Collection of Credit Information Part 2: Contents
GB/T 40478 Data Item Specifications for Enterprise Credit Supervision Archives
3 Terms and Definitions
GB/T 22117, GB/T 34830.2, GB/T 40478 and the following terms and definitions apply to this document.
3.1 Credit investigation
Professional institutions accept clients' entrustment to understand and evaluate the credit status of enterprises through inquiries, interviews and on-the-spot investigations, and provide surveys Reports are activities that provide reference for the client to conclude a transaction or deal with overdue accounts and economic disputes, select transaction partners, invest in mergers and acquisitions, etc. [Source: GB/T 22117-2018, 4.4, modified]
3.2 Credit report
A document that records and analyzes the credit information and credit status of an individual or organization within a certain period of time.
4 Basic principles
4.1 Scientificity
The content of the investigation report is classified reasonably, the data items are selected scientifically, and the structure is complete, which can accurately reflect the purpose of the enterprise credit investigation.
4.2 Objectivity
The investigation report can objectively describe the basic information, production and operation status and analysis results of the enterprise.
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This preview omits tables, figures, formulas and parts of the technical clauses. The complete document — 24 pages — is available in the English PDF.
Referenced standards
Similar standards
Editions of GB/T 26817
| Edition | Title | Revision | Status |
|---|---|---|---|
| GB/T 26817-2023 | Format requirements of business credit information reports—Basic credit information report, standard report, indepth report | current edition | Current |
| GB/T 26817-2011 | Format requirements of business credit information reports—Basic credit information report, standard report, indepth report | previous edition | Superseded |
This page sells the current edition, GB/T 26817-2023. Earlier editions are listed for reference only.
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Related Standards
GB/T 22117-2018 — Credit - General vocabulary
GB/T 34830.2-2021 — Collection specifications for credit information—Part 2: Contents
GB/T 40478-2021 — Specifications for the basic data items in an enterprise credit file for supervision purpose
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