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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
Filings indexed 2,100 across all filing types
Latest filing 2020-10-26 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
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fifth board of directors of Huace Testing Certification Group Co., Ltd. It includes voting results on the approval of the full 2020 third quarter report and amendments to the board's strategic and M&A committee rules. The document is short (969 characters) and primarily serves as a notice of board decisions rather than the full report itself. It references the 2020 third quarter report but does not contain the report's financial data or detailed analysis. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Board/Management Information announcement (MANG) about board meeting resolutions and management decisions.
2020-10-26 Chinese
2020年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (346 characters) stating that the company's 2020 third quarter report has been published and is available on a regulatory website. It does not contain the actual financial data or substantive analysis from the report itself, but merely informs investors where to find the full report. According to the 'MENU VS MEAL' rule, such a brief notice that a report is published and available elsewhere should be classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2020-10-26 Chinese
独立董事关于第五届董事会第八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 a board meeting matter, specifically about the adjustment of the composition of the Strategic and M&A Committee of the fifth board. It references compliance with company articles and regulatory guidelines. There is no financial data, no report publication, no voting results, no earnings or audit information. This is a governance-related document concerning board committee changes and independent director opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a report or announcement of a report.
2020-10-26 Chinese
关于调整董事会战略与并购委员会委员组成的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of the composition of the company's Board of Directors' Strategic and M&A Committee. It details changes in committee members and references governance rules. There is no financial data, no report attached or referenced as published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-10-26 Chinese
关于董事去世的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the death of a company director, including details about the director's contributions and the impact on the board composition. It does not contain financial data, audit information, or report content. It is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a report or announcement of a report but a management-related announcement.
2020-10-26 Chinese
第五届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Huace Testing Certification Group Co., Ltd. regarding the approval of the company's 2020 third quarter report. It states that the Supervisory Board has reviewed and approved the full text of the 2020 Q3 report, confirming its compliance with laws and regulations and the accuracy of its content. The document is short (596 characters) and serves as a resolution announcement rather than containing the full financial report itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to the approval of such a report. Given the nature of the content, it fits best under Regulatory Filings (RNS) as it is a formal disclosure about the report's approval rather than the report itself or a detailed financial document.
2020-10-26 Chinese

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