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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 2019-11-14 Proxy Solicitation & In…
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
关于召开2019年第一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 2019 first 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, voting procedures, registration details, and attachments such as proxy forms and voting instructions. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the vote or the meeting minutes. It is not a report of voting results, nor is it a management or financial report. The document is a formal notification to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length (8250 characters) and detailed procedural content confirm it is not a brief announcement or a simple regulatory filing. Therefore, the classification is PSI with high confidence.
2019-11-14 Chinese
独立董事关于变更2019年度审计机构的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the proposed change of the 2019 annual audit firm. It references regulatory guidelines and the company's board meeting agenda. The content is about approval and opinion on an audit firm change, not the audit report itself. The document length is short (530 characters), and it does not contain financial statements or audit results. Therefore, it is not an Audit Report (AR) but rather a Board/Management Information (MANG) type, as it concerns a board-level decision and announcement about management of audit services.
2019-11-14 Chinese
独立董事关于第四届董事会第三十三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 several board matters: nomination of independent directors, change of the 2019 audit firm, and the use of idle raised funds for cash management. It references compliance with company law, securities law, and stock exchange rules, and it is dated November 14, 2019. The content is focused on governance and board decisions rather than financial results or audit reports themselves. The document length is short (1400 characters), and it is not a full audit report or annual report but an opinion related to board matters and audit firm change. This fits best under Board/Management Information (MANG), as it announces board-related decisions and opinions from independent directors on governance and audit firm changes. It is not a report publication announcement or regulatory filing because it contains substantive independent opinions and approvals from directors, not just a notice or certification.
2019-11-14 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an individual as an independent director. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed content, not just an announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2019-11-14 Chinese
独立董事候选人声明（曾繁礼）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various regulatory requirements and qualifications for the role. It includes statements about independence, legal compliance, and qualifications, referencing regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is a personal declaration related to board membership candidacy rather than a report on financial performance, management changes, or shareholder voting results. It does not contain financial data, earnings information, or meeting results. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related disclosures.
2019-11-14 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 a detailed 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 includes specifics about the amount, purpose, investment products, risk analysis, approvals from the board, supervisory board, independent directors, and the sponsor's opinion. The document references regulatory compliance with Shenzhen Stock Exchange rules and the China Securities Regulatory Commission approval for the original fundraising. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about the company's capital management activities related to raised funds, specifically about cash management of idle raised funds. This fits best under Capital/Financing Update (CAP) as it concerns the use and management of capital raised through fundraising activities, including investment in financial products and related approvals. The document length and detail confirm it is not a brief announcement or certification but a substantive update on capital usage.
2019-11-14 Chinese

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