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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 2019-08-09 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
独立董事候选人声明（刘生明）
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 position. It includes statements about independence, qualifications, and adherence to laws and regulations relevant to independent directors. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of report publication or earnings. The content is focused on governance and regulatory compliance related to board membership. Therefore, this document fits best under the category of Board/Management Information (MANG), as it relates to the announcement and declaration of a board member candidate's qualifications and independence.
2019-08-09 Chinese
第四届董事会第二十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at a board meeting, specifically the fourth board's 28th meeting. It includes information about the nomination and election of the fifth board of directors, including both independent and non-independent directors, their resumes, and terms of office. It also discusses the approval of director remuneration and a proposal for applying for comprehensive credit from banks. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement, but rather a formal disclosure of board and management changes and related governance matters. The presence of detailed biographies and election proposals for board members clearly indicates this is a Board/Management Information filing.
2019-08-09 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management changes, specifically the nomination of a new independent director. This fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about the nomination, not just an announcement or a brief notice, so it is not a simple announcement but a substantive filing about management changes.
2019-08-09 Chinese
独立董事候选人声明（程虹）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, HuaCe Testing and Certification Group Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with various regulatory requirements, and declarations of no conflicts of interest. The content is focused on governance and compliance related to board membership rather than financial results, audit, or shareholder voting. There is no indication of financial data, earnings, or meeting results. The document is not a report or announcement of a report but a formal declaration related to board/management information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6839 characters) supports it being a substantive declaration rather than a brief announcement.
2019-08-09 Chinese
2019年半年度业绩预告
Regulatory Filings Classification · 95% confidence The document is a performance forecast for the half-year period from January 1, 2019 to June 30, 2019. It explicitly states that the forecast is unaudited and that detailed financial data will be disclosed in the company's 2019 half-year report. The document is short (955 characters) and serves as an announcement of expected financial results rather than a full interim or quarterly report containing actual financial statements. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of performance forecast, not the full interim report itself.
2019-07-08 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 华测检测认证集团股份有限公司 regarding the progress of using idle raised funds for cash management, specifically investing in principal-guaranteed financial products. It details the amounts, types, and terms of these investments, risk control measures, and confirms compliance with shareholder approvals and regulatory requirements. The document is an update on capital management activities rather than a full financial report, earnings release, or regulatory certification. It does not contain comprehensive financial statements or detailed management analysis. The document length is 3522 characters, which is relatively short and focused on a specific financing/capital use update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-06-21 Chinese

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