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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 2023-01-13 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
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the sixth board of directors of 华测检测认证集团股份有限公司. It details the election and appointment of the chairman, board committee members, president, vice presidents, financial officer, board secretary, securities affairs representative, and internal audit head. The document includes voting results and biographical information of the appointed individuals. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses exclusively on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about management changes, not just an announcement or a brief notice, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-01-13 Chinese
关于回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase program by the company 华测检测认证集团股份有限公司. It details the number of shares repurchased, prices, compliance with regulatory rules, and other procedural information related to the buyback. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The content fits the description of a Transaction in Own Shares (POS) filing, which covers company buyback activities.
2023-01-04 Chinese
关于募投项目全部结项并注销募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of all fundraising projects and the cancellation of special fundraising accounts. It details the use and management of funds raised through a non-public stock issuance approved by the China Securities Regulatory Commission. The text includes specifics about the amounts raised, invested, and the closure of related bank accounts. It does not contain financial statements or comprehensive financial performance data, nor is it a full report like an annual or interim report. It is a formal disclosure about the status and management of capital raised, which fits the category of Capital/Financing Update (CAP). The document length is 3063 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the classification is Capital/Financing Update (CAP) with high confidence.
2022-12-30 Chinese
关于使用闲置自有资金进行委托理财的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Huace Testing Certification Group Co., Ltd. regarding the progress of using idle self-owned funds for entrusted financial management. It details the types of financial products purchased, investment amounts, interest rates, and risk control measures. The document is a disclosure about the company's financing activities and fund management, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial analysis but rather an update on capital usage and investment products. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2398 characters, which is consistent with an announcement rather than a full report.
2022-12-30 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2022 second extraordinary shareholders' meeting of Huace Testing Certification Group Co., Ltd. It details the meeting time, voting methods, attendance, and the voting results for various board and supervisory board member elections and other proposals. It includes legal opinions confirming the validity of the meeting and resolutions. The document is an official announcement of voting results from a shareholders' meeting, not a full report or presentation. It is relatively short (3512 characters) and focuses on voting outcomes rather than financial data or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-12-30 Chinese
广东华商律师事务所关于华测检测认证集团股份有限公司2022年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of a company's 2022 second extraordinary general meeting of shareholders. It details the legality and validity of the meeting process and resolutions passed, including election of board members and supervisors. The document does not contain financial statements or performance data, nor is it a report of financial results. It is not an announcement of a report publication but a legal opinion on a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the shareholder meeting outcomes.
2022-12-30 Chinese

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