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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 2023-05-31 Board/Management Inform…
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
第六届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting regarding the company's decision to provide a guarantee for a subsidiary's financing lease. It includes details about the meeting date, participants, voting results, and compliance with legal requirements. The content is an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or a report publication notice. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on a specific board resolution, confirming this classification.
2023-05-31 Chinese
独立董事关于第六届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting matter, specifically about providing guarantees for a subsidiary's financing lease. It references relevant laws and regulations and expresses the independent directors' agreement on the matter. This type of document is related to board or management information, particularly decisions or opinions issued by the board or its members. It is not a full annual report, audit report, or financial statement, nor is it a regulatory filing or announcement of voting results. The content fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a report or announcement of a report publication.
2023-05-31 Chinese
第六届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Huace Testing Certification Group Co., Ltd. It details changes in internal audit leadership and approval of guarantees for subsidiary financing leases. The text includes voting results and references to other announcements for more details. It does not contain financial statements, audit reports, or detailed management discussion. The document is short (813 characters) and serves as a notice of board decisions rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company board or senior management.
2023-05-31 Chinese
关于变更内审负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's internal audit leader, including resignation and appointment details. It contains no financial data, no report or presentation, and no voting results. It is a management-related announcement about personnel changes within the company. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2023-05-31 Chinese
回购报告书
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares, including the purpose, conditions, price range, quantity, funding source, implementation period, risk factors, and management analysis. It also includes information about the board's approval, independent directors' opinions, and regulatory compliance. The content focuses on the share repurchase plan and related disclosures rather than financial results or earnings. The document length is about 7000 characters, which is substantial and contains detailed information about the share buyback. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares. It is not an earnings release, capital update, or regulatory filing. Therefore, the correct classification is POS with high confidence.
2023-05-17 Chinese
关于回购股份事项前十名股东及前十名无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the shareholding details of the top ten shareholders and top ten unrestricted shareholders in relation to a share repurchase plan approved by the board. It references a previous announcement about the share repurchase plan and provides detailed shareholding data as of a specific date. The content focuses on shareholding changes related to the company's own shares and the repurchase plan, not on financial results or management changes. The document length is short (1569 characters) and it is a specific announcement about share repurchase and shareholder holdings, fitting the category of Transaction in Own Shares (POS).
2023-05-17 Chinese

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