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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 2,101 across all filing types
Latest filing 2017-06-02 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
第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fourth Supervisory Board of Huace Testing Certification Group Co., Ltd. It details the approval of an employee stock ownership plan and verification of plan participants. The document is short (1048 characters) and primarily serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive meeting decisions. The content aligns with announcements related to board or management decisions, specifically resolutions passed by the supervisory board. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-06-02 Chinese
关于回购注销相关股东应补偿公司股份的债权人通知公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by Huace Testing Certification Group Co., Ltd. regarding the repurchase and cancellation of certain shareholders' shares and the related creditor notification. It details the board resolutions, shareholder meeting approvals, share capital changes, and a creditor notice period for debt claims. The document does not contain financial statements or detailed financial data but serves as a formal notification about share repurchase and capital reduction procedures, including creditor rights. It is not an annual report, interim report, earnings release, or any detailed financial report. It is also not a simple announcement of a report publication but a substantive announcement about share repurchase and capital changes. Therefore, the document fits best under the category of Transaction in Own Shares (POS), which covers company buyback or cancellation of its own shares.
2017-05-26 Chinese
2016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 2016 Annual General Meeting (AGM) of Huace Testing and Certification Group Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document focuses on the validation of the AGM process and the approval of various resolutions, including financial reports and profit distribution plans. It is not the AGM materials themselves, nor is it a report publication announcement. The content is specific to the AGM's procedural and voting legality, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results and legal opinions on the meeting's validity, confirming it is not a mere announcement but a formal declaration of voting outcomes.
2017-05-23 Chinese
2016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 2016 Annual General Meeting (AGM) resolution announcement for Huace Testing Certification Group Co., Ltd. It details the date and method of the meeting, attendance, and the voting results on various proposals including the 2016 annual reports, financial statements, profit distribution plan, and other corporate matters. The document primarily reports the voting outcomes and resolutions passed at the AGM, rather than providing the full annual report or financial statements themselves. It also references that detailed reports are available elsewhere (on the disclosure website). This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which is the official results from shareholder votes at a general meeting. The document length and content confirm it is not a brief announcement nor a full report but a detailed voting results announcement from the AGM.
2017-05-23 Chinese
长江证券承销保荐有限公司关于公司2016年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2016年度持续督导跟踪报告" which translates to "2016 Annual Continuous Supervision Tracking Report" by the sponsor Changjiang Securities Underwriting and Sponsorship Co., Ltd. It details the sponsor's review and supervision activities over the company Huace Testing Certification Group Co., Ltd. It includes sections on information disclosure review, internal control, fundraising supervision, governance supervision, and compliance with commitments. The document is a report on ongoing sponsor supervision work rather than a full annual report or financial statement. It does not contain financial statements or earnings data, nor is it a brief announcement or a proxy statement. It is a specialized regulatory/supervisory report related to sponsor duties in the Chinese market. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance and supervisory report that does not fit other categories like Annual Report or Interim Report. The document length is about 3,000 characters, consistent with a detailed regulatory report but not a full financial report.
2017-05-09 Chinese
关于召开2016年度股东大会通知的更正公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the correction and update of the notice for the 2016 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 (both onsite and online), agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. The document also contains attachments such as the updated AGM notice, proxy forms, and voting instructions. There is no actual financial data or report content included; rather, it is a formal notification and correction related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2017-05-05 Chinese

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