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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 2018-05-24 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
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 华测检测认证集团股份有限公司. It details the approval of a transaction involving the acquisition of a partial equity stake in another company, which is described as an affiliated transaction. The document includes specifics about the meeting date, participants, voting results, and the nature of the transaction. There is no financial report, earnings data, or detailed financial statements included. The content focuses on management decisions and corporate actions related to board resolutions and related-party transactions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2018-05-24 Chinese
长江证券承销保荐有限公司关于公司收购浙江方圆电气设备检测有限公司部分股权暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of a partial equity stake in Zhejiang Fangyuan Electric Equipment Testing Co., Ltd. by Huace Testing Certification Group Co., Ltd. It includes information about the related party transaction, the transaction overview, parties involved, financial data, pricing policy, transaction agreement, purpose and impact, and the approval process by the board and supervisory committee. The document also contains the sponsor's verification opinion. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a call transcript or a presentation. The document is a regulatory announcement about a capital transaction involving acquisition of shares and related party disclosures. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4300 characters, which is consistent with a detailed announcement rather than a full report. Hence, the classification is CAP with high confidence.
2018-05-24 Chinese
2017年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2017 annual dividend distribution plan by 华测检测认证集团股份有限公司. It details the dividend amount per share, the record date, the ex-dividend date, the dividend recipients, and the method of dividend distribution. It also references the shareholder meeting resolution approving the dividend plan. The document length is 1685 characters, which is relatively short and focused solely on dividend distribution details. There are no financial statements or comprehensive financial data included. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2018-05-21 Chinese
2017年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Huashang Law Firm regarding the 2017 Annual General Meeting (AGM) of Huace Testing & Certification Group Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various agenda items such as the 2017 annual report, board reports, financial statements, profit distribution plan, and amendments to the company charter. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of the AGM. The document length (6216 characters) and content confirm it is not a full annual report or other financial report but a legal opinion on the AGM proceedings and voting results.
2018-05-17 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2017 Annual General Meeting (AGM) resolution announcement for Huace Testing Certification Group Co., Ltd. It details the date, attendance, voting results, and resolutions passed at the AGM, including approval of the 2017 annual report, board reports, financial statements, profit distribution plan, and other shareholder proposals. The document is a formal announcement of the voting results and resolutions from the AGM, not the full annual report or detailed financial statements themselves. It includes legal opinions on the meeting's validity and references to where detailed reports can be found. The content matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it provides official results from shareholder votes at the general meeting. The document length is about 5311 characters, sufficient to include detailed voting results and resolutions but not the full reports themselves. Therefore, the correct classification is DVA with high confidence.
2018-05-17 Chinese
长江证券承销保荐有限公司关于公司2017年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2017年度持续督导定期现场检查报告" which translates to "2017 Annual Continuous Supervision Regular On-site Inspection Report." It is issued by a sponsoring institution (长江证券承销保荐有限公司) regarding 华测检测认证集团股份有限公司. The content includes detailed checks on corporate governance, internal controls, information disclosure, use of raised funds, performance, and compliance with commitments. It also discusses findings from the on-site inspection and legal issues related to company governance. The document is a detailed inspection report focusing on governance, internal controls, and compliance rather than a full annual report or financial statements. It is not a brief announcement or a certification letter but a substantive report on audit and regulatory compliance matters. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3431 characters, which is relatively short but contains detailed inspection content rather than just an announcement or certification. Hence, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). FY 2017
2018-05-04 Chinese

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