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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 2025-04-17 Notice of Dividend Amou…
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
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of Huace Testing Certification Group Co., Ltd. It details the proposed cash dividend per share, the basis for calculation, the approval process involving the board of directors and supervisory board, and references audited financial results. The document explicitly states that the profit distribution plan is subject to approval at the upcoming shareholders' meeting. It includes detailed financial figures related to distributable profits, dividends, and share repurchases. The document is not the full annual report or financial statements but a formal announcement of the profit distribution proposal to shareholders. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 3032 characters, which is sufficient for a detailed dividend announcement but not a full annual report. Therefore, the correct classification is DIV with high confidence.
2025-04-17 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the 6th Board of Directors of Huace Testing Certification Group Co., Ltd. It includes approvals of various reports such as the 2024 Board Work Report, 2024 President Work Report, 2024 Annual Report, 2024 Financial Final Accounts Report, 2024 Asset Impairment Provisions, 2024 Profit Distribution Plan, 2024 Internal Control Self-Evaluation Report, 2024 ESG Report, and the 2025 Q1 Report. However, the document itself does not contain the full text of these reports but references that the full reports are disclosed on the official information disclosure platform (巨潮资讯网). The document is relatively short (3712 characters) and serves as a meeting resolution announcement summarizing the board's decisions and approvals, with many items pending shareholder approval. This fits the profile of a Board/Management Information filing (MANG), which covers announcements of board meeting resolutions and management decisions. It is not the full Annual Report (10-K) or Interim Report (IR) itself, nor is it a simple announcement of report publication (RPA) because it contains substantive meeting resolution content. Therefore, the correct classification is MANG with high confidence.
2025-04-17 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized statement regarding the use of funds by controlling shareholders and other related parties, specifically for the fiscal year ending December 31, 2024. It includes detailed tables of non-operating fund occupation and other related party fund transactions. The document references an audit report issued on April 16, 2025, by Beijing Dehao International Certified Public Accountants, which gave an unqualified opinion on the 2024 financial statements. The document is issued in compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding related party transactions and fund occupation disclosures. The content is a standalone audit-related explanatory statement focusing on related party fund occupation, not a full annual report or financial statement. It is not a mere announcement or certification but a detailed audit-related disclosure. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-04-17 Chinese
独立董事2024年度述职报告（程海晋）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for a company. It details the independent director's duties, attendance at meetings, communication with auditors, and oversight activities during the year 2024. It includes no financial statements or substantive financial data but focuses on governance, compliance, and director responsibilities. The document is a report on the independent director's annual performance and duties, which fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures rather than a full annual report or audit report. The document length is 3388 characters, which is relatively short and focused on director duties rather than financial results or audit findings. Therefore, the classification is MANG with high confidence.
2025-04-17 Chinese
2024年环境、社会和公司治理报告
Environmental & Social Information Classification · 100% confidence The document is titled as the "2024 Environmental, Social and Governance Report" (ESG Report) of 华测检测认证集团股份有限公司 (Centre Testing International Group Co., Ltd.). It systematically discloses the company's ESG philosophy, management, actions, and performance highlights for the year 2024. The report covers environmental, social, and governance aspects, referencing sustainability standards such as Shenzhen Stock Exchange guidelines, GRI Standards, UN SDGs, and IFRS S2 climate-related disclosures. It includes detailed sections on company governance, ESG strategy, risk management, employee welfare, environmental initiatives, and sustainable business practices. The document is comprehensive, with about 15,000 characters, and contains substantive ESG data and analysis rather than just an announcement or summary. This matches the definition of an Environmental & Social Information report (Code: SR). It is not an Annual Report (10-K), nor a Regulatory Filing (RNS), nor a simple announcement. Therefore, the correct classification is Environmental & Social Information (SR).
2025-04-17 Chinese
关于会计师事务所2024年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm Beijing Dehao International CPA Firm for the year 2024. It details the auditor's qualifications, independence, and audit work related to the company's 2024 financial report and internal control audit. The document does not contain the audit report itself but rather an assessment of the auditor's performance and compliance with auditing standards. It is not an Annual Report (10-K) or an Interim Report (IR), nor is it a certification or a brief announcement. The content fits the category of an Audit Report / Information (AR) as it relates to audit performance and results of audit activities without being the full annual report. FY 2024
2025-04-17 Chinese

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