Questions!
Ladies and gentlemen
Is the annual report reported?
Attention that has not been reported!
Do you understand?
Newly Revised Interim Regulations on the Disclosure of Enterprise Information
It will come into force on May 1, 2024!
Clear
Failure to report an annual report can be listed and punished
Where enterprises fail to disclose their annual reports within the time period provided for in these Regulations, or fail to disclose information on relevant enterprises within the time period ordered by the market regulation departments, the market regulation departments at the county level or above are to enter them into the directory of abnormal business operations and give administrative punishments in accordance with law.
Clear
Consequences of not having an annual report or having an untrue annual report
01
Failure to submit an annual report for two consecutive years may result in the revocation of business license: If an enterprise is included in the list of abnormal business operations for two consecutive years because it has not submitted an annual report in accordance with the regulations, and cannot be contacted through its registered residence or business place, the business license shall be revoked by the market regulation department at or above the county level.
02
The maximum fine can be up to 200,000 yuan: if the enterprise conceals the true situation or falsifies the information disclosed by the enterprise, and there are provisions in laws and administrative regulations, follow those provisions; where there are no provisions, the market regulation departments are to order corrections and impose a fine of between 10,000 and 50,000 RMB; where the circumstances are serious, a fine of between 50,000 and 200,000 RMB is to be given, and they are to be entered into the List of the Untrustworthy with Serious Violations in Market Oversight and Management, and business licenses may be revoked.
03
Restrictions on the appointment of responsible persons: The legally-designated representative or responsible person of an enterprise entered into the List of the Untrustworthy with Serious Violations for Market Regulation must not serve as the legally-designated representative or responsible person of another enterprise for 3 years.
Clear
The authority to investigate and deal with the market regulation departments may exercise
Article 16 has been added: The market regulation departments may exercise the following functions and powers when investigating and handling suspected violations of the provisions of these Regulations:
(1) Entering the business premises of the enterprise to carry out on-site inspections;
(2) Consulting, copying, and collecting contracts, bills, account books, and other materials related to the business activities of the enterprise;
(3) Investigate and understand the situation from units and individuals related to the business activities of the enterprise;
(4) Inquire into the bank accounts of enterprises suspected of violating the law in accordance with law;
(5) Other functions and powers provided for by laws and administrative regulations.
Source: Xuancheng Market Supervision Bureau
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