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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 2023-12-29 Declaration of Voting R…
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
2023年第二次临时股东股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2023 Second Extraordinary General Meeting of Shareholders" of Huace Testing Certification Group Co., Ltd. It details the meeting date, attendance, voting results on several proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official announcement of voting results from a shareholders' meeting, including vote counts and percentages for each agenda item. There is no financial data, no detailed report or presentation, and the document is relatively short (2452 characters). This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2023-12-29 Chinese
关于为子公司开具履约保函的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company providing performance guarantees (履约保函) for its wholly-owned subsidiary. It includes details about the guarantee amounts, terms, the subsidiary's financial data, and board and supervisory committee approvals. The document is relatively short (1764 characters) and serves as a formal disclosure of a corporate action rather than a financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. It is not an earnings release, annual report, or interim report. It is a regulatory announcement about a guarantee provided by the company, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2023-12-12 Chinese
关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's accounting firm for the 2023 fiscal year. It details the reasons for the change, information about the new accounting firm, and the approval process by the board and audit committee. It does not contain any financial statements, audit reports, or detailed financial data itself. The document is relatively short (3011 characters) and serves as a formal notice of the change rather than the audit report or annual report itself. Therefore, it fits best into the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a change in auditor.
2023-12-12 Chinese
《审计委员会工作细则》修订对照表
Governance Information Classification · 95% confidence The document is titled as a work rule revision comparison table for the Board Audit Committee of Huace Testing and Certification Group Co., Ltd. It details amendments to the committee's operational rules, including governance structure, meeting procedures, and responsibilities. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance and internal board committee rules, which aligns with Governance Information filings. The document length is short (1558 characters), and it is not an announcement of a report but a detailed governance document. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-12 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting (临时股东大会) of 华测检测认证集团股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and attachments such as proxy forms and shareholder registration forms. There is no financial data, earnings information, or report content. The document is an official announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-12-12 Chinese
《独立董事工作制度》修订对照表
Governance Information Classification · 95% confidence The document is a detailed revision table of the Independent Directors Work System for a company, including governance rules, qualifications, duties, and procedures related to independent directors. It references laws, regulations, and stock exchange rules, and focuses on corporate governance structure and practices. There are no financial statements, earnings data, or audit results. The content is about governance policies and board structure rather than financial performance or management changes. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual governance report, not just an announcement.
2023-12-12 Chinese

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