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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 2019-12-23 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
长江证券承销保荐有限公司关于公司使用部分暂时闲置募集资金补充流动资金的专项意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion issued by a securities underwriting and sponsorship company regarding the use of temporarily idle raised funds by a listed company. It references regulatory guidelines on the management and use of raised funds, details the approval process by the company's board and supervisory board, and confirms compliance with relevant regulations. The document does not contain financial statements or detailed financial data but is an official statement or opinion related to the use of capital raised through a non-public stock issuance. It is not an annual report, interim report, earnings release, or any direct financial report. It is also not a simple announcement of a report publication. The document fits best into the category of Capital/Financing Update (CAP), as it concerns the use and management of raised capital funds and their temporary allocation to working capital.
2019-12-23 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from 华测检测认证集团股份有限公司 regarding the resolutions passed at the first meeting of the fifth Supervisory Board. It includes election of the Supervisory Board chairman, approval of extending cash management period, and approval of using idle raised funds to supplement working capital. The document contains no financial statements or detailed financial data, but rather governance-related decisions and disclosures about board members and their qualifications. It is not an annual report, earnings release, or financial supplement. It is not a call transcript or capital update. The content fits the category of Board/Management Information (MANG), as it announces changes and decisions related to the company's supervisory board and management matters.
2019-12-23 Chinese
关于使用部分暂时闲置募集资金补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 华测检测认证集团股份有限公司 regarding the use of temporarily idle raised funds to supplement working capital. It details the approval by the board and supervisory committee, the amount involved, the regulatory approvals, and the compliance with relevant regulations. The document does not contain financial statements or detailed financial analysis but is a formal disclosure about the use of funds raised previously. It is not an annual report, interim report, earnings release, or any detailed financial report. It is a regulatory announcement about capital usage, specifically about the use of raised funds, which fits the category of Capital/Financing Update (CAP). The document length is about 4,000 characters, which is consistent with an announcement rather than a full report. Therefore, the best classification is CAP with high confidence.
2019-12-23 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fifth board of directors of 华测检测认证集团股份有限公司 held on December 21, 2019. It includes election and appointment of the chairman, president, vice presidents, financial officer, board secretary, and securities affairs representative. It also covers the establishment of board committees and approval of financial management proposals. The document contains biographies of the appointed directors and senior management. There are no financial statements or financial performance data presented. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG).
2019-12-23 Chinese
独立董事关于第五届董事会第一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 the company regarding specific board matters, including the appointment of senior management, extension of cash management period, and use of idle raised funds. It references compliance with company law, securities law, and stock exchange rules. The content focuses on board decisions and independent directors' opinions rather than financial results or detailed financial statements. It is not a full annual or interim report, audit report, or earnings release. It is also not a regulatory filing or announcement of voting results. The document fits best under Board/Management Information (MANG) as it relates to board decisions and management appointments.
2019-12-23 Chinese
关于延长使用闲置自有资金进行现金管理期限的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Huace Testing Certification Group Co., Ltd. regarding the extension of the authorized period for using idle proprietary funds for cash management. It details board and supervisory approvals, the original and extended authorization periods, and opinions from independent directors and the supervisory board. The document is short (1253 characters), contains no financial statements or detailed financial data, and is focused on a corporate financing activity update related to cash management and investment of idle funds. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it concerns the company's financing and capital management activities.
2019-12-23 Chinese

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