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CENTRE TESTING INTERNATIONAL GROUP CO., LTD. — Investor Relations & Filings

Ticker · 300012 ISIN · CNE100000GV8 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 2,100 across all filing types
Latest filing 2024-04-18 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300012

About CENTRE TESTING INTERNATIONAL GROUP CO., LTD.

https://www.cti-cert.com

Centre Testing International Group Co., Ltd. (CTI) is a comprehensive third-party agency specializing in testing, inspection, certification, and technical services. The organization provides a broad spectrum of solutions across diverse sectors, including consumer goods, electronics, environmental protection, food safety, life sciences, and industrial products. CTI's core capabilities encompass chemical and physical testing, safety assessments, and quality assurance. By leveraging an extensive network of laboratories and technical experts, the company assists global clients in meeting regulatory requirements, enhancing product quality, and managing supply chain risks. Its service portfolio also extends to sustainability consulting and carbon neutrality solutions, supporting businesses in achieving environmental and social governance goals through independent verification and technical support.

Recent filings

Filing Released Lang Actions
董事会战略与并购委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the "Work Rules of the Board's Strategy and M&A Committee" of Huace Testing and Certification Group Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, no report of financial results, no announcement of voting results, no audit information, no earnings release, no capital or financing update, no legal proceedings, no merger or acquisition announcement, and no regulatory filing or certification. The document is a governance-related internal rules document describing the structure and function of a board committee. Therefore, it fits best under Governance Information (CGR). The document length is 3507 characters, which is not extremely short, and it is not an announcement of a report but the actual governance document itself.
2024-04-18 Chinese
2023年监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年监事会工作报告' which translates to '2023 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, oversight of company operations, financial status, internal controls, and compliance with laws and regulations during the year 2023. It includes specific dates of meetings and topics discussed, such as approval of financial reports, internal control evaluations, and audit opinions. The document is a comprehensive report on the supervisory board's work and oversight for the year 2023, which aligns with the nature of a Management Report (MDA) that provides detailed explanations of financial results, business trends, and outlook. The document length is 2900 characters, which is sufficient for a detailed report but not a brief announcement. It is not an announcement of a report publication, nor a certification or a regulatory filing. Therefore, the best fitting category is Management Reports (MDA).
2024-04-18 Chinese
2023年内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed internal control evaluation and assurance by an accounting firm, Beijing Dahua International Certified Public Accountants. It references the evaluation of internal control effectiveness as of December 31, 2023, related to financial statements. The document contains detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision, along with an auditor's opinion on the effectiveness of internal controls. This is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or interim report. It is not a mere announcement or certification letter but a substantive audit assurance report. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-04-18 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 华测检测认证集团股份有限公司, covering the fiscal year from January 1, 2023 to December 31, 2023. It includes detailed audit opinions, key audit matters such as revenue recognition and goodwill impairment, and extensive financial statements including consolidated balance sheets, income statements, cash flow statements, and equity changes. The presence of an auditor's opinion, detailed audit procedures, and comprehensive financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains the full audit report and financial statements, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-18 Chinese
会计师事务所选聘专项制度修订对照表
Audit Report / Information Classification · 95% confidence The document is a detailed revision comparison table of the company's internal policy regarding the selection and appointment of accounting firms (auditors). It includes references to regulatory requirements, audit committee procedures, disclosure obligations related to audit firms, and governance around audit engagements. The content focuses on audit-related governance and procedures rather than presenting financial statements or audit opinions themselves. It is not an audit report or annual report but a governance and procedural document related to audit firm selection and oversight. Therefore, it fits best under Audit Report / Information (AR), which includes applied accounting principles and internal regulatory procedures related to audits, excluding full annual reports. FY 2024
2024-04-18 Chinese
独立董事2023年度述职报告（刘志权）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for a company, detailing the independent director's duties, attendance at meetings, opinions on various company matters, communication with auditors, and overall evaluation for the year 2023. It is a detailed report on the independent director's activities and compliance with governance rules during the year. It does not contain financial statements or audit results but focuses on governance and director duties. This fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is about 4988 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2024-04-18 Chinese

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