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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 2017-04-27 Management Reports
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
独立董事2016年度述职报告（刘佳勇）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2016 Annual Report" and contains a detailed narrative of the independent director's duties, attendance, opinions on major company matters, committee participation, investigations, investor protection efforts, training, and other work during the 2016 fiscal year. It is a formal report by an independent director summarizing their activities and responsibilities over the year. The document does not contain financial statements or audit results, nor is it a general regulatory filing or announcement. It is not a proxy solicitation, voting result, or remuneration report. The content aligns with a Management Report type document, which provides detailed explanations of company governance and management activities over a period. Given the detailed nature and focus on management duties and oversight, the best classification is Management Reports (MDA). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Confidence is high due to clear alignment with the MDA definition.
2017-04-27 Chinese
独立董事2016年度述职报告（程虹）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2016 Annual Report" and contains a detailed narrative of the independent director's duties, attendance, opinions on major company matters, committee participation, investigations, investor protection efforts, training, and other work during the 2016 fiscal year. It is a formal report by an independent director on their activities and responsibilities fulfilled during the year. The document does not contain financial statements or audit results, nor is it a general announcement or certification. It is a management-related report focusing on governance and director duties rather than a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities.
2017-04-27 Chinese
董事长关于杭州华安无损检测技术有限公司2016年度业绩承诺未实现情况的说明及致歉
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation and apology from the Chairman and General Manager regarding the failure to meet the 2016 performance commitments related to a major asset acquisition involving issuance of shares and cash payments. It includes audited financial figures for 2014, 2015, and 2016, discusses the performance shortfall, compensation arrangements, and reasons for the shortfall. The document is not a full annual report but a specific disclosure about performance commitments and compensation related to a major asset purchase. It is not a simple announcement or certification but contains substantive financial and operational details about the asset acquisition and related performance. This fits best under the category of Capital/Financing Update (CAP), as it relates to issuance of shares for asset purchase and performance compensation tied to that transaction.
2017-04-27 Chinese
关于调整募集资金投资项目计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding adjustments to the investment plan for funds raised through a non-public share issuance. It details the original and adjusted timelines for various projects funded by the raised capital, reasons for delays, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document references approvals by the board and supervisory meetings and states that the matter will be submitted to the shareholders' meeting for approval. There are no financial statements or detailed financial performance data included, and the document is relatively short (2776 characters). It is not a full annual or interim report, nor an earnings release or audit report. It is a formal announcement about changes in the use of raised capital funds, which fits the category of Capital/Financing Update (CAP).
2017-04-27 Chinese
长江证券承销保荐有限公司关于公司调整募集资金投资项目计划的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsorship institution (长江证券承销保荐有限公司) regarding the adjustment of the investment plan for raised funds by 华测检测认证集团股份有限公司. It discusses the use and progress of funds raised from both the 2009 IPO and the 2016 non-public stock issuance, including project delays and approvals by the board, supervisory committee, and independent directors. The document references regulatory approvals and compliance with securities laws, but it is not a financial report itself. It is a formal verification and opinion letter related to the use of raised capital and project adjustments, which aligns with a Capital/Financing Update rather than an Annual Report or Audit Report. The document length is under 5,000 characters, but it contains substantive content about capital use and project progress, not just an announcement. Therefore, the best classification is Capital/Financing Update (CAP).
2017-04-27 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth board meeting of Huace Testing Certification Group Co., Ltd. It includes approvals of the 2016 annual board work report, president's work report, full 2016 annual report and summary, 2016 financial statements, profit distribution plan, internal control self-assessment report, and other related financial and operational matters. It also references the 2017 first quarter report and various other company governance and financial topics. The document is not the annual report itself but a board meeting resolution announcement that discusses and approves the annual report and other financial documents, which will be submitted to the shareholders' meeting for approval. The document length is 7315 characters, which is substantial but the content is clearly about board meeting resolutions and approvals rather than the full annual report. Therefore, the document fits best into the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports rather than being the full annual report or financial statements themselves.
2017-04-27 Chinese

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