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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 2021-01-27 Declaration of Voting R…
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
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2021 first extraordinary shareholders meeting (临时股东大会决议公告). It details the meeting date, attendance, voting methods, and the voting results on various proposals. It also includes a legal opinion from a law firm confirming the legality of the meeting and resolutions. The content is focused on the official voting results and resolutions passed at the shareholders meeting, not the meeting materials or presentations. The document length is about 4565 characters, which is sufficient to contain detailed voting results and resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting (AGM or EGM). It is not an AGM Information presentation (AGM-R), nor a Proxy Solicitation (PSI), nor a full Annual Report or Interim Report. Therefore, the correct classification is DVA with high confidence.
2021-01-27 Chinese
2021年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Huashang Law Firm regarding the 2021 first extraordinary general meeting (EGM) of Huace Testing Certification Group Co., Ltd. It details the legality of the convening, attendance, voting procedures, and results of the shareholders' meeting. The document includes detailed voting results on various proposals and confirms the validity of the meeting and resolutions. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a director dealing report. The document is a formal legal opinion on the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive content about voting results, not just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2021-01-27 Chinese
募集资金管理制度修订对照表
Governance Information Classification · 95% confidence The document is titled as a revised management system for the use of raised funds by 华测检测认证集团股份有限公司. It details regulatory compliance, internal rules, and procedures related to the management and use of funds raised by the company, including agreements with banks and sponsors, restrictions on fund usage, and reporting requirements. There is no indication that this is a financial report, earnings release, or a meeting presentation. Instead, it is a governance-related document focusing on internal control and compliance regarding capital raised. The content aligns with governance information about company policies and regulatory adherence rather than financial results or announcements. Therefore, the document best fits the category of Governance Information (CGR). The document length is 4599 characters, which is substantive and contains detailed policy text, not a brief announcement or certification, supporting this classification with high confidence.
2021-01-21 Chinese
对外担保管理办法修订对照表
Governance Information Classification · 95% confidence The document is titled as a revised management method for external guarantees by the company, detailing amendments to internal policies and procedures related to external guarantees. It references legal and regulatory frameworks and includes detailed provisions on board and shareholder approvals, disclosure obligations, and risk management related to guarantees. The document is a policy or governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions, nor is it a certification or announcement of a report. The content aligns with governance information about internal rules and board procedures regarding external guarantees.
2021-01-21 Chinese
关于召开2021年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 first extraordinary general meeting (临时股东大会) of 华测检测认证集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5710 characters) and content confirm it is not a brief announcement or a report publication announcement but a full notice with detailed voting instructions and agenda. Therefore, the correct classification is PSI with high confidence.
2021-01-21 Chinese
投资决策程序与规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a comparison table of revisions to the company's investment decision procedures and rules, issued by the board of directors of 华测检测认证集团股份有限公司. It discusses governance and procedural rules related to investment decisions, approval authorities, and compliance with laws and stock exchange regulations. There is no financial data, no earnings or annual report content, no voting results, no legal proceedings, no capital changes, and no mention of a specific report being attached or published. The content focuses on governance and internal rules regarding investment decision-making processes. Therefore, the document fits best under Governance Information (CGR). The document length is 2874 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2021-01-21 Chinese

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