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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 2019-05-20 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
监事会关于2019年股票期权激励计划授予日激励对象名单的核查意见
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the supervisory board of Huace Testing Certification Group Co., Ltd. regarding the verification opinion on the list of incentive recipients for the 2019 stock option incentive plan grant date. It discusses compliance with relevant laws and regulations, the legitimacy of the incentive recipients, and the approval of the grant date and number of stock options granted. This is a disclosure related to stock option incentives and does not contain financial statements or detailed financial performance data. It is not an annual report, interim report, earnings release, or any form of financial report. It is also not a report publication announcement or a certification letter. The content fits best under Capital/Financing Update (CAP) as it relates to stock option grants, which are a form of capital incentive and financing activity.
2019-05-20 Chinese
第四届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 华测检测认证集团股份有限公司 regarding the approval of stock option grants and changes to the implementation location of fundraising projects. It includes voting results and compliance statements but does not contain financial statements or detailed financial analysis. The document length is short (1208 characters) and it is an official announcement of board decisions rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG) as it relates to supervisory board resolutions and governance decisions.
2019-05-20 Chinese
独立董事关于第四届董事会第二十六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 of a company regarding the extension and modification of an employee stock ownership plan. It references relevant laws and regulations and confirms the compliance and fairness of the plan changes. The document is a formal opinion related to board matters, specifically about employee stock plans, and does not contain financial statements or earnings data. It is not a full report, earnings release, or regulatory filing but rather a board/management related announcement concerning governance and internal company decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board opinions, not a report publication or regulatory filing.
2019-05-17 Chinese
关于公司首期员工持股计划延期及变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the extension and modification of the company's first employee stock ownership plan. It details the plan's background, changes in duration, lock-up period, participants, management fees, and procedural approvals by shareholders, board, and supervisory committee. There are no financial statements or comprehensive financial data presented. The document is a corporate announcement about changes to an employee stock plan rather than a financial report or regulatory filing of earnings, governance, or capital changes. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update. It is a specific announcement about employee stock ownership plan changes, which is best classified under Regulatory Filings (RNS) as it does not match other more specific categories.
2019-05-17 Chinese
第四届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 华测检测认证集团股份有限公司. It details voting results on employee stock ownership plan revisions and participant list adjustments. There are no financial statements, earnings data, or detailed financial analysis present. The document is a meeting resolution announcement rather than a full report or financial filing. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a supervisory board meeting resolution. Therefore, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2019-05-17 Chinese
第四届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 华测检测认证集团股份有限公司 (Huace Testing Certification Group Co., Ltd.). It details the approval of changes to the company's employee stock ownership plan, including extension of the plan's duration and amendments to related documents. The text includes voting results and mentions compliance with legal and company regulations. The document is short (1239 characters) and serves as a public notice of board decisions rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a full report like an Annual Report or Interim Report, nor is it a proxy solicitation or remuneration report. It is an announcement of board/management decisions, specifically about employee stock plans, which falls under Board/Management Information (MANG).
2019-05-17 Chinese

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