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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 2021-12-30 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
第五届董事会第二十一次会议决议公告
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 voting results on specific company matters related to fundraising project completion and extension. The text includes the date of the board meeting, the number of directors present, and the voting outcomes. There is no financial data or detailed report content, only decisions and approvals by the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is short and focused on board resolutions, not a full report or financial statement.
2021-12-30 Chinese
独立董事关于第五届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding matters discussed at the 21st meeting of the 5th board of directors. It addresses approval and opinions on fundraising project completion and extension, referencing compliance with regulatory guidelines and company bylaws. The content focuses on board-level oversight and approval of specific corporate actions related to fundraising projects, rather than presenting financial statements, audit results, or general regulatory announcements. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management opinions on company matters. The document length is short and does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive board opinions rather than just an announcement or certification.
2021-12-30 Chinese
长江证券承销保荐有限公司关于华测检测认证集团股份有限公司部分募集资金投资项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from the underwriting and sponsorship institution (长江证券承销保荐有限公司) regarding the delay in some investment projects funded by the company's raised capital. It references regulatory approvals, fundraising details, project investment progress, and opinions from the board, independent directors, and supervisory board. The document does not contain financial statements or detailed financial performance data but focuses on the status and delay of capital investment projects and compliance with regulatory requirements. It is not an annual report, interim report, earnings release, or audit report. It is also not a simple announcement of a report publication but a detailed verification opinion related to capital use and project progress. This fits best under Capital/Financing Update (CAP) as it deals with updates on the use of raised funds and project investment progress.
2021-12-30 Chinese
2021年第二次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality and validity of a company's 2021 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not a full annual or interim report, nor a voting result announcement. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is 4011 characters, which is relatively short but contains substantive legal opinion rather than just an announcement or certification, so it is not RPA or RNS.
2021-12-29 Chinese
2021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 a detailed announcement of the resolutions passed at the 2021 second extraordinary shareholders' meeting of Huace Testing Certification Group Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural details of the shareholders' meeting rather than presenting a full report or financial data. The document length is 2222 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-12-29 Chinese
关于2018年股票期权激励计划第三个行权期采用自主行权模式的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the 2018 stock option incentive plan's third exercise period adopting a self-exercise mode. It includes specifics about the stock options, exercise price, exercise period, number of options exercisable by various executives, and the impact on the company's financials. It also discusses the accounting treatment and agreements related to the exercise. The document is not a full financial report but an announcement about stock option exercise arrangements and related corporate actions. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or a report publication announcement. The content aligns best with a Capital/Financing Update (CAP) as it relates to stock option exercises, which affect the company's capital structure and financing. The document length is 2527 characters, which is consistent with an announcement rather than a full report.
2021-12-27 Chinese

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