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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 2021-04-20 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 5th Board of Directors of Huace Testing Certification Group Co., Ltd. It includes approvals of the 2020 Annual Report, 2020 Board Work Report, 2020 President Work Report, 2020 Financial Final Accounts Report, 2020 Profit Distribution Plan, and other reports such as the 2020 Environmental, Social and Governance Report and the 2021 Q1 Report. However, the document itself does not contain the full reports or detailed financial statements but rather states that these reports are available on the official disclosure platform (巨潮资讯网). The document is relatively short (3891 characters) and serves as a meeting resolution announcement summarizing the board's approvals and decisions, many of which require shareholder approval. This fits the profile of a Board/Management Information filing (MANG), which covers announcements of board decisions and management matters. It is not the full Annual Report (10-K) or Interim Report (IR) because it does not contain substantive financial data or the full reports themselves. It is also not a Report Publication Announcement (RPA) because it contains detailed meeting resolutions rather than just announcing report availability. Therefore, the best classification is MANG with high confidence.
2021-04-20 Chinese
2020年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与使用情况专项报告" which translates to a "Special Report on the Storage and Use of Raised Funds" for the year 2020. It details the amount of funds raised through a non-public stock issuance, the usage and balance of these funds, changes in investment projects, and compliance with regulatory requirements. It includes detailed tables on fund usage, changes in project investment, and auditor and sponsor opinions verifying the proper use of the raised funds. The document is a specialized report focusing on the management and use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual report, audit report, or earnings release, but a specific report on fundraising and capital usage. The document length is over 11,000 characters, indicating it is a full report rather than a brief announcement. Therefore, the most appropriate classification is CAP (Capital/Financing Update).
2021-04-20 Chinese
独立董事2020年度述职报告（曾繁礼）
Board/Management Information Classification · 95% confidence The document is titled as an 'Independent Director 2020 Annual Report' and contains a detailed report by an independent director on their duties, attendance, opinions on major company matters, committee participation, investigations, and protection of investor rights during the year 2020. It is a formal report by a board member about their activities and responsibilities over the year, which fits the category of Board/Management Information (MANG). The document is not an announcement of a report, nor is it a full annual report or audit report. It specifically focuses on the independent director's report, which is a type of management/board information disclosure.
2021-04-20 Chinese
2020年度控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the "控股股东及其他关联方资金占用情况" (funds occupied by controlling shareholders and other related parties) for the fiscal year ending December 31, 2020. It is issued by a certified public accounting firm and references the 2020 audited financial statements of the company. The document includes detailed tables summarizing non-operating fund occupation and related party fund transactions. It is a standalone audit-related report focusing on a specific regulatory requirement about related party fund occupation, issued pursuant to Chinese securities regulatory requirements. It is not a full annual report (10-K), nor a general audit report of the entire financial statements, but a specialized audit explanation or statement on related party fund occupation. The document length is over 6,000 characters and contains substantive financial data and analysis. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on a specific issue, not the full annual report or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-04-20 Chinese
关于召开2020年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 华测检测认证集团股份有限公司. It includes information about the meeting date, agenda items to be voted on (including the 2020 annual report, board and supervisory reports, financial statements, profit distribution plan, and other proposals), voting procedures, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and instructions for shareholders to participate in the AGM and vote on the proposals. The length is about 5360 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-20 Chinese
关于续聘公司2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the 2021 fiscal year. It details the qualifications, independence, and integrity of the audit firm, as well as the approval process by the board and audit committee. It does not contain actual audit reports or financial statements but is a formal notice about the audit engagement. The document length is 2738 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement about the audit firm appointment rather than the audit report itself. FY 2021
2021-04-20 Chinese

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