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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 2019-04-28 Report Publication Anno…
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
2019年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (361 characters) stating that the company's 2019 first quarter report has been published and is available on a regulatory website. It does not contain the actual financial data or the report itself, but merely informs investors where to find the full report. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2019-04-28 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 Annual Report Summary" of 华测检测认证集团股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2018, including revenue, net profit, quarterly financial data, business overview, industry analysis, management discussion, and accounting policy changes. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-25 Chinese
长江证券承销保荐有限公司关于公司2016年非公开发行股票之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐总结报告书" which translates to "Sponsorship Summary Report" related to a 2016 non-public stock issuance by 华测检测认证集团股份有限公司. It is issued by 长江证券承销保荐有限公司, the sponsoring underwriter. The content details the due diligence, continuous supervision, compliance with laws, and the management and use of raised funds. It includes legal and regulatory compliance statements, summaries of the sponsor's work, and opinions on the issuer's disclosure and fund usage. The document is a summary report on the sponsorship and supervision of a capital raising event, not a direct financial report or earnings release. It is not an announcement of a report but the report itself, focused on the sponsorship and supervision of a capital issuance. This fits best under Capital/Financing Update (CAP) as it relates to the non-public issuance of shares and the sponsor's summary report on that issuance and ongoing supervision.
2019-04-25 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 华测检测认证集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on (such as the 2018 annual report, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, stock option plans, related party transactions, and amendments to the company charter). It also contains procedural details for registration, proxy voting, and attachments like proxy forms and meeting receipts. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and invitation to shareholders to attend and vote at the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-25 Chinese
独立董事关于第四届董事会第二十四次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various matters discussed in the 24th meeting of the 4th board of directors. It covers opinions on the 2018 annual related party transactions, fund occupation, external guarantees, profit distribution plan, internal control self-assessment report, fundraising usage, auditor appointment, senior management appointment, bank credit application, guarantees for subsidiaries, stock option incentive plan, related party transactions, and amendments to the company charter. The document references the 2018 fiscal year and includes detailed independent opinions on these topics, which are typical components of an audit or compliance report rather than a full annual report or other filings. It is not a full annual report (10-K), nor a brief announcement or presentation. It is a standalone audit-related opinion document by independent directors, consistent with an Audit Report / Information (AR). The document length (4767 characters) and content depth support this classification. FY 2018
2019-04-25 Chinese
独立董事2018年度述职报告（刘佳勇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Report" and is a detailed report by an independent director on their duties and activities during the year 2018. It includes descriptions of attendance at board meetings, opinions on major company matters, participation in audit committees, investigations, investor protection efforts, training, and other work. The content focuses on the independent director's role and governance-related activities rather than financial results or audit opinions. It is not an Annual Report (10-K), Audit Report (AR), or Management Report (MDA). It is also not a brief announcement or voting result. The document fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities. The document length is 3126 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2019-04-25 Chinese

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