According to the Interim Measures for the Administration of the Business Abnormalities List formulated by the State Administration for Industry and Commerce (SAIC), the four types of business abnormalities are:
1. Failure to disclose the annual report in accordance with the deadline stipulated in Article 8 of the regulations, i.e., the enterprise fails to submit the annual report of the previous year to the industry and commerce department from January 1 to June 30 of each year and disclose the report to the society through the enterprise credit information publicity system.
2. Failure to disclose the relevant enterprise information within the period ordered in accordance with Article 10 of the Regulations, i.e., the enterprise fails to disclose the immediate information it should disclose to the society through the disclosure system within 20 working days from the date of formation of the information and within the period ordered by the industry and commerce department;
3. Concealment of the true situation or falsification of the information disclosed about the enterprise;
4. The registered residence (place of business) can not be contacted.
Enterprises in the four situations will enter the business exception list and will be prompted with a clear red mark in the enterprise credit information publicity system.
According to the Interim Measures for the Administration of the Enterprise Business Abnormalities List formulated by the State Administration for Industry and Commerce, the procedures for enterprises to move out of the business abnormalities list:
1. Enterprises that have failed to submit their annual reports in accordance with the regulations may apply to be moved out of the business abnormality list after making up for the annual reports of the years they have not reported and making them public;
2. Enterprises that have failed to fulfill their obligations to disclose their information instantly in accordance with the regulations shall first Fulfill their information disclosure obligations, and then apply to the industry and commerce department for restoration of the normal record status;
3. Enterprises that have registered changes in their residence or place of business in accordance with the law, or have proposed that they can be re-contacted through their registered residence or place of business may apply for restoration of the normal record status.
Enterprises included in the list of business anomalies will be included in the list of enterprises in serious violation of the law if the reasons for their inclusion in the list have not disappeared after three years from the date of inclusion. Considering the inclusion of the "blacklist" on the impact of enterprises, the measures provide that the industry and commerce departments should be included in the business exception list within 60 days before the expiration of three years, through the enterprise credit information disclosure system in order to announce the way to prompt its fulfillment of the relevant obligations.