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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 2020-05-18 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
独立董事关于第五届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding specific board meeting matters. It discusses approval and opinions on stock option incentive plan adjustments, exercise conditions, and a credit facility application. The content is focused on board-level decisions and approvals rather than financial results, regulatory filings, or shareholder voting results. It does not contain financial statements or earnings data, nor is it a report or announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on corporate governance and management decisions.
2020-05-18 Chinese
2019年股票期权激励计划第一个行权期可行权激励对象名单
Director's Dealing Classification · 95% confidence The document is a list of stock option incentive plan exercise details for certain management personnel, including names, positions, and quantities of stock options granted and exercisable. It is a report on personal share transactions or stock option exercises by company executives and core management. There is no indication of a full financial report, earnings release, or regulatory filing. The content fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2020-05-18 Chinese
2019年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '2019年度权益分派实施公告' which translates to '2019 Annual Equity Distribution Implementation Announcement'. It details the dividend distribution plan approved at the 2020 shareholders meeting, including dividend amounts, record dates, ex-dividend dates, and methods of distribution. It also references the shareholders meeting resolution and related documents. The document is an announcement of the implementation of dividend payments rather than the dividend notice itself or a full financial report. Given the content focuses on dividend distribution details and implementation, it fits best under the category of Notice of Dividend Amount (DIV). The document length is 1767 characters, which is short and typical for a dividend announcement rather than a full report.
2020-05-13 Chinese
2019年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 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, attendance, voting results on various proposals including the 2019 annual report, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, and guarantees for subsidiaries. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the voting results and meeting details rather than the full annual report or financial statements themselves. The document length is 3905 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-11 Chinese
2019年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Huace Testing & Certification Group Co., Ltd. It discusses the legality and validity of the AGM procedures, attendance, voting process, and results. The document does not contain the actual annual report or financial statements but rather confirms the compliance and validity of the AGM and its resolutions. It is not a full Annual Report (10-K) or an Earnings Release (ER), nor is it a Proxy Solicitation or Voting Results announcement. Instead, it is a legal opinion related to the AGM. Given the content and purpose, this document best fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting's conduct.
2020-05-11 Chinese
关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Huace Testing Certification Group Co., Ltd. regarding the progress of using idle raised funds for cash management. It details the purchase of low-risk, principal-protected financial products using idle raised funds, including product names, amounts, expected yields, and risk control measures. The document is relatively short (3354 characters) and focuses on disclosing the use of idle raised funds for cash management, not presenting comprehensive financial statements or detailed financial performance. It is an update on capital management activities related to fundraising proceeds, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-04-30 Chinese

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