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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 2019-10-28 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
独立董事关于第四届董事会第三十二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 matters discussed at a board meeting, including fundraising project delays, guarantees for subsidiaries, and investment fund participation. It references compliance with laws and regulations and provides independent directors' approval opinions. The document is not a full annual or interim report, audit report, or earnings release. It is not a call transcript or a shareholder voting result. It is a formal board-related opinion document, which fits best under Board/Management Information (MANG) as it relates to board decisions and opinions on company matters.
2019-10-28 Chinese
第四届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of the 2019 third quarter report, along with other corporate decisions such as project delays, guarantees for subsidiaries, and investment participation. It includes voting results and meeting details but does not contain the full financial report itself. The document references the full 2019 third quarter report being disclosed on an external website, indicating this document is an announcement of board meeting resolutions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and approvals.
2019-10-28 Chinese
2019年前三季度业绩预告
Regulatory Filings Classification · 95% confidence The document is a performance forecast for the first three quarters of 2019, including estimated net profit and growth percentages. It explicitly states that the financial data is preliminary and unaudited, and that detailed financial data will be disclosed in the company's 2019 third quarter report. The document is short (1277 characters) and serves as an announcement of expected financial results rather than a full financial report. It does not contain actual financial statements or detailed analysis, only projections and explanations. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of earnings forecast, not the actual Interim/Quarterly Report (IR).
2019-10-14 Chinese
关于首期员工持股计划权益变动的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding changes in the equity of the company's first employee stock ownership plan. It details the sale of shares by a specific asset management plan and the resulting changes in shareholding percentages. The document includes information about the reasons for the equity change, compliance with relevant laws and regulations, and the impact on the company's share distribution. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal disclosure of a change in shareholding related to an employee stock plan, which fits the category of Major Shareholding Notification (MRQ). The document length is short (1426 characters), and it is not a report or a presentation but a specific announcement about shareholding changes.
2019-09-11 Chinese
第四届董事会第三十一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a board meeting resolution announcement from 华测检测认证集团股份有限公司 regarding the approval of a proposal to apply for a comprehensive credit facility from a commercial bank. It includes details about the meeting date, participants, voting results, and the decision made. The content focuses on a financing decision rather than the full financial report or detailed financial data. The document is short (662 characters) and references another announcement for detailed content. This fits the category of Capital/Financing Update (CAP) as it relates to company financing activities and credit facilities.
2019-09-03 Chinese
独立董事关于第四届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting matter about applying for a comprehensive credit line from a commercial bank. It references relevant laws and regulations and expresses approval of the credit application. The document is short (560 characters) and focuses on board-related opinions rather than financial results or detailed reports. It does not contain financial statements or detailed financial data. This fits best under Board/Management Information (MANG), as it relates to board opinions and decisions on company matters.
2019-09-03 Chinese

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