According to the Interim Measures for the Administration of Business Exception Lists formulated by the State Administration for Industry and Commerce, the four types of business exception lists are as follows:
1. Failing to publicize the annual report within the time limit stipulated in Article 8 of the Regulations, that is, the enterprise fails to submit the annual report of the previous year to the industrial and commercial department from June 30 to June 30 every year, and publicize it to the public through the enterprise credit information publicity system;
2. Failing to publicize the relevant enterprise information within the ordered time limit according to Article 10 of the Regulations, that is, the enterprise fails to publicize the real-time information that should be publicized to the public through the publicity system within 20 working days from the date of information formation, nor does it publicize it within the time limit ordered by the industrial and commercial department;
3. Publicizing enterprise information, concealing the real situation and practicing fraud;
4. I can't contact you through the place of registration (business premises).
Enterprises will enter the business exception list under four circumstances, and will be prompted with obvious red marks in the enterprise credit information publicity system.
According to the Interim Measures for the Administration of Business Exception List formulated by SAIC, the procedures for enterprises to move out of the business exception list are as follows:
1. An enterprise that fails to submit the annual report as required may apply for being removed from the list of business anomalies after making up the annual report of the current year and publicizing it;
2. Enterprises that fail to fulfill the obligation of instant information disclosure according to the regulations should fulfill the obligation of information disclosure first, and then apply to the industrial and commercial department for restoring the normal filing status;
3. If an enterprise changes its domicile or business premises according to law, or proposes that it can get in touch again through the registered domicile or business premises, it may apply for restoring the normal filing status.
If the reason why an enterprise is included in the list of business anomalies has not disappeared within 3 years from the date of inclusion, it will be included in the list of seriously illegal enterprises. Considering that being included in the "blacklist" has a great impact on enterprises, the Measures stipulate that the industrial and commercial departments shall, within 60 days before the expiration of the three-year period of being included in the business exception list, remind enterprises to fulfill relevant obligations through the announcement of the enterprise credit information publicity system.