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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 2020-11-13 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
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fifth board of directors' tenth meeting. It includes details about the meeting date, attendance, voting results, and decisions such as continuing to use idle raised funds for cash management, proposing a new director candidate, and scheduling a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It is not an annual report, earnings release, or financial report. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2020-11-13 Chinese
独立董事关于第五届董事会第十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 regarding matters discussed at the company's fifth board meeting, including the use of idle raised funds for cash management and the nomination of a new director. It references compliance with regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is related to board/management information, specifically about board nominations and opinions on company matters. It is not an annual report, audit report, or financial release. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on board matters, supporting this classification with high confidence.
2020-11-13 Chinese
第五届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Huace Testing Certification Group Co., Ltd. regarding the approval to continue using idle raised funds for cash management. It includes details about the meeting, voting results, and compliance with regulatory guidelines. The document is short (808 characters) and serves as an official announcement of a board decision rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-11-13 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2020 second 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, agenda items to be voted on, voting procedures (including online voting), registration details, and attachments such as proxy forms and attendance receipts. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for shareholders to participate in the meeting and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-11-13 Chinese
关于增补公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the addition of a new director to the company's board. It includes details about the nomination, qualifications, and independence of the new director, as well as references to relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2020-11-13 Chinese
关于继续使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 华测检测认证集团股份有限公司 regarding the continued use of idle raised funds for cash management. It details the amount of idle funds, the purpose of cash management, investment products, risk analysis, approvals from the board, supervisory committee, independent directors, and the sponsor's opinion. The document references regulatory guidelines and approvals but does not contain financial statements or comprehensive financial data. It is a regulatory announcement about the use of funds rather than a financial report or earnings release. The document length is about 5,465 characters, which is sufficient for a detailed announcement but not a full report. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it updates on the company's fundraising capital usage and management activities.
2020-11-13 Chinese

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