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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 2022-12-14 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
关于选举产生第六届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's sixth supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results from a general meeting. The content focuses on board/management information related to supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, classification as MANG is appropriate with high confidence.
2022-12-14 Chinese
独立董事候选人声明（刘志权）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a regulatory compliance statement related to board/management information, specifically about the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5330 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2022-12-14 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders (临时股东大会) for 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 (including board elections), registration details, and attachments such as proxy forms and shareholder registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related procedural information for a shareholder meeting, not the results or materials from the meeting itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (5807 characters) and content confirm it is a full notice rather than a brief announcement or a report publication announcement.
2022-12-14 Chinese
独立董事提名人声明（刘志权）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and declarations related to the nominee's eligibility and independence. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2022-12-14 Chinese
独立董事候选人声明（曾繁礼）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no discussion of company performance, no voting results, no management changes, and no report publication. The document is a regulatory compliance statement related to board membership qualifications, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Board/Management Information (MANG) which typically announces changes rather than declarations of qualifications.
2022-12-14 Chinese
独立董事关于第五届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of the company regarding matters related to the 31st meeting of the 5th Board of Directors. It discusses the nomination of candidates for the 6th Board of Directors, their qualifications, and the proposed director remuneration standards. The content focuses on board/management matters, specifically board nominations and director compensation, without financial statements or earnings data. It is not an annual report, audit report, or earnings release. It is not a regulatory filing or announcement of voting results but a detailed board/management information document. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board nominations and director remuneration, fitting the MANG category.
2022-12-14 Chinese

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