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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 2021-12-13 Capital/Financing Update
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
上海华测品创医学检测有限公司拟增资扩股所涉及的上海华测品创医学检测有限公司股东全部权益价值资产评估报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "资产评估报告" (Asset Valuation Report) and is prepared according to Chinese asset valuation standards. It is a detailed report assessing the market value of the entire equity of Shanghai Huace Pinchuang Medical Testing Co., Ltd. as of July 31, 2021, for the purpose of capital increase and share expansion. The report includes detailed asset descriptions, company background, financial data, and valuation methods. It is not an announcement or a brief summary but a full valuation report. This type of document is a standalone asset valuation report related to financing activities but is not a general annual or interim financial report, nor an earnings release or management discussion. It fits best under the category of Capital/Financing Update (CAP) because it relates to a capital increase and includes an asset valuation report to support that financing activity.
2021-12-13 Chinese
公司独立董事对第五届董事会第二十次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding several board meeting matters, including subsidiary capital increase, employee stock ownership plans, and stock option incentive plans. It discusses the legality, fairness, and compliance of these matters with laws and company articles. There is no financial data, earnings information, or report publication mentioned. The content focuses on board-level decisions and approvals related to management and governance matters. Therefore, this document fits best under Board/Management Information (MANG) as it announces board-related decisions and opinions.
2021-12-13 Chinese
内部审计管理制度（2021年12月）
Governance Information Classification · 95% confidence The document is titled '内部审计管理制度' which translates to 'Internal Audit Management System'. It details the internal audit policies, organizational structure, responsibilities, work procedures, audit content, supervision, and disciplinary measures of the company 华测检测认证集团股份有限公司. The content is a comprehensive internal audit management guideline rather than an audit report or financial statement. It does not contain financial data, audit results, or certification of financial statements. It is a governance-related document describing internal audit processes and controls, which aligns with governance information. It is not a report publication announcement or a regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR).
2021-12-13 Chinese
关于子公司实施增资扩股暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a capital increase and equity expansion by a subsidiary company, Shanghai Huace Pinchuang Medical Testing Co., Ltd., which is a wholly-owned subsidiary of Huace Testing Certification Group Co., Ltd. The announcement includes detailed information about the transaction, including the pricing, valuation, shareholder structure before and after the transaction, related party relationships, approval procedures, and independent directors' opinions. It also mentions that the transaction constitutes a related party transaction and requires shareholder approval. The document is not a financial report itself but an announcement of a capital/financing update involving equity issuance and related party transactions. It is not an annual or interim report, audit report, or earnings release. The document length is 9309 characters, which is substantial and contains detailed transaction information. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-12-13 Chinese
关于修订董事会战略与并购委员会工作细则的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the Board of Directors' Strategic and M&A Committee working rules. It discusses governance-related changes, committee responsibilities, and sustainability oversight. There is no financial data, no report attached or referenced as published, and no mention of voting results or executive changes. The content focuses on governance structure and committee duties, which fits the category of Governance Information (CGR). The document length is short and it is not a report itself but an announcement of governance rule changes, so it is not an Annual Report or Management Report. Therefore, the classification is Governance Information (CGR).
2021-12-13 Chinese
第五届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Huace Testing Certification Group Co., Ltd. It details decisions made during the 18th meeting of the 5th Supervisory Board, including approval of subsidiary capital increase, revisions to employee stock ownership plans, and stock option incentive plan conditions. The document is a formal announcement of board meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to governance decisions and internal management resolutions.
2021-12-13 Chinese

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