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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 2020-04-20 Capital/Financing Update
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
关于为全资子公司提供担保额度的公告
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 provision of guarantee limits for its wholly-owned subsidiaries. It details the board meeting approval, the guarantee amounts, the subsidiaries involved, financial data, and opinions from the board, independent directors, and supervisory board. The document is a formal disclosure about financing guarantees rather than a full financial report or audit. It does not contain comprehensive financial statements or quarterly results, nor is it a report publication announcement or certification. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company to subsidiaries.
2020-04-20 Chinese
独立董事2019年度述职报告（程虹）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Report" and is a detailed report by an independent director on their duties and activities during the year 2019. It includes descriptions of attendance at board meetings, opinions on major company matters, committee participation, investigations, investor protection efforts, and training. The content is a narrative report on management and board activities rather than financial statements or audit results. It does not contain financial data or earnings information, nor is it a brief announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to the independent director's report on board activities and governance roles.
2020-04-20 Chinese
关于举行2019年度业绩网上说明会的通知
Investor Presentation Classification · 95% confidence The document is a notice about holding an online performance explanation meeting for the 2019 annual report. It mentions that the 2019 annual report has already been disclosed on April 21, 2020, and the meeting is scheduled for April 27, 2020. The document invites investors to participate in the online meeting to further understand the 2019 annual report and the company's operations. The document is short (723 characters) and serves as an announcement for an investor presentation event rather than the presentation or report itself. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials and company performance.
2020-04-20 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of 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, voting procedures, agenda items to be discussed (such as the 2019 annual report, board and supervisory reports, financial statements, profit distribution plan, and audit institution reappointment), and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report or financial statements but rather serves as a formal announcement and invitation to the AGM. The length is about 5500 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-20 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 华测检测认证集团股份有限公司 covering the fiscal year from January 1, 2019 to December 31, 2019. It includes detailed auditor opinions, audit basis, key audit matters such as revenue and goodwill impairment, and extensive financial statements including consolidated balance sheets, income statements, cash flow statements, and equity changes. The presence of an auditor's signature and detailed audit procedures confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains actual financial data and audit analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2019
2020-04-20 Chinese
2019年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (504 characters) indicating that the company's 2019 Annual Report and summary have been published and are available on the official disclosure website. It explicitly states the report was disclosed on April 21, 2020, and urges investors to review it. There is no actual financial data or detailed report content included, only a notification of the report's availability. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2020-04-20 Chinese

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