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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 2019-04-25 Regulatory Filings
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
第四届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 4th Supervisory Board of Huace Testing Certification Group Co., Ltd. It includes approvals of the 2018 Annual Report, Supervisory Board Work Report, 2018 Financial Final Accounts Report, Profit Distribution Plan, Internal Control Self-Evaluation Report, and other related reports. The document references the 2018 annual financial results and other reports but does not contain the full annual report or detailed financial statements itself. It states that these reports are available on the official disclosure website (cninfo.com.cn). The document is a formal meeting resolution announcement that these reports have been reviewed and approved by the Supervisory Board and will be submitted to the shareholders' meeting for approval. The document length is about 4911 characters, which is relatively short and mainly summarizes approvals rather than providing full report content. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals related to the annual report and other documents, but it is not the annual report itself or a full financial report.
2019-04-25 Chinese
第四届董事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the 4th Board of Directors of 华测检测认证集团股份有限公司 (Huace Testing Certification Group Co., Ltd.). It includes approvals of the 2018 Annual Report, Board Work Report, President's Work Report, Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, and other related reports. The document also mentions that these reports are published separately on the official disclosure website and will be submitted to the shareholders' meeting for approval. The document is not the full annual report itself but a board meeting resolution announcement regarding the annual report and related documents. It contains detailed voting results and decisions but does not include the full financial statements or comprehensive report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions related to the annual report and other corporate governance matters, not the annual report itself or a proxy statement.
2019-04-25 Chinese
2019年股票期权激励计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of a 2019 stock option incentive plan for Huace Testing Certification Group Co., Ltd. It includes comprehensive information about the plan's purpose, legal basis, management, scope, stock option quantities, allocation, effective period, exercise price, conditions for granting and exercising options, performance targets, accounting treatment, rights and obligations of the company and incentive recipients, and procedures for adjustments and termination. The document references Chinese securities laws and regulations, the company's articles of association, and includes detailed financial and legal provisions related to the stock option plan. It is not a brief announcement or a simple notice but a full plan document with substantive content on the stock option incentive scheme. This type of document fits the category of Capital/Financing Update (CAP) because it relates to the company's financing activities through stock option incentives, which affect capital structure and shareholder equity. It is not an Annual Report, Audit Report, or other categories defined, and it is not a mere announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2019-04-25 Chinese
公司章程修订对照表
Governance Information Classification · 100% confidence The document is a detailed comparison table showing amendments to the Articles of Association (company bylaws) of 华测检测认证集团股份有限公司. It includes changes to provisions about share issuance, share repurchase, shareholder meetings, board of directors' powers, and governance structure. The content focuses on governance rules and company internal regulations rather than financial results, audit opinions, or meeting presentations. There is no indication of financial statements, voting results, or executive changes. The document is not a report publication announcement or a brief notice but a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2019-04-25 Chinese
独立董事关于公司与关联方共同收购股权暨关联交易的事前认可书
Board/Management Information Classification · 95% confidence The document is a formal statement from the independent directors of a company regarding a related-party transaction involving the acquisition of equity. It references relevant laws and regulations and provides an independent opinion approving the transaction for board consideration. This type of document is related to board or management information, specifically announcements about board opinions or approvals on significant company matters. It is not a full report, financial statement, or regulatory filing but a management/board information announcement.
2019-04-25 Chinese
2018年监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2018 年监事会工作报告" which translates to "2018 Supervisory Board Work Report". It details the supervisory board's activities, oversight of company operations, financial status, compliance with laws and regulations, internal controls, and other governance-related matters for the year 2018. It includes references to meetings held, audit opinions, internal control evaluations, and supervisory opinions on various company matters. The document is a comprehensive report on the supervisory board's work and oversight for the year, which aligns with a Management Report or Supervisory Board Report rather than a full Annual Report (10-K) or Audit Report (AR). It is not a brief announcement or a presentation, but a detailed report on management and supervisory activities. Therefore, the best fitting category is Management Reports (MDA). The document length (4840 characters) is sufficient to contain substantive content, not just an announcement or certification. No evidence suggests it is an audit report, earnings release, or other categories. Hence, classification as MDA is appropriate with high confidence.
2019-04-25 Chinese

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