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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 2016-12-23 Declaration of Voting R…
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
2016年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2016 third extraordinary general meeting of shareholders of 华测检测认证集团股份有限公司. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2630 characters, which is typical for a voting results announcement rather than a full report or presentation. There is no indication that this is a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA.
2016-12-23 Chinese
2016年第三次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Huashang Law Firm regarding the 2016 third extraordinary general meeting (EGM) of Huace Testing and Certification Group Co., Ltd. It details the legality of the convening and holding procedures, the qualifications of attendees, the voting procedures, and the validity of the voting results. The document does not contain financial statements or performance data but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. This type of document is a legal opinion related to a shareholder meeting, not a report of the meeting itself or the voting results announcement. It is not an Annual Report, Interim Report, or any financial report. It is also not a Proxy Solicitation or Voting Results announcement. Given the nature of the document as a legal opinion on the shareholder meeting, it best fits under Legal Proceedings Report (LTR), which covers updates on significant legal matters involving the company, including legal opinions on corporate governance events.
2016-12-23 Chinese
第四届董事会第七次会议决议公告
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 (Huace Testing Certification Group Co., Ltd.). It details the decision to participate in establishing a health insurance company, including the investment amount and the need for regulatory approval. The text includes meeting attendance, voting results, and references to further information on a regulatory website. There are no financial statements, quarterly or annual results, or detailed financial data. The document is a corporate governance announcement about a board decision, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a board resolution, not a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2016-12-15 Chinese
独立董事关于第四届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting matter regarding the company's investment decision. It references compliance with laws and company procedures, and provides an independent opinion on a board resolution. The document is not a full report, financial statement, or regulatory filing but rather a board/management related opinion on a corporate decision. It does not contain financial data or earnings information, nor is it a shareholder voting result or announcement of a report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board opinion, not a full report or announcement.
2016-12-15 Chinese
关于参与发起设立健康保险公司的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by 华测检测认证集团股份有限公司 about its participation in the establishment of a health insurance company. It includes information about the investment overview, cooperating parties, investment contract details, purpose and impact of the investment, and risk analysis. The document is an announcement of a corporate investment and strategic business development, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it is substantive and over 5,000 characters. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through investment in a new company.
2016-12-15 Chinese
关于召开2016年第三次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 third extraordinary general meeting (临时股东大会) of Huace Testing Certification Group Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be discussed, registration procedures, and attachments such as proxy forms and voting instructions. There is no financial data, earnings, or audit information presented. The document is not a report itself but a notice or announcement about the meeting and its procedures. It is not a voting result announcement, but a meeting notice. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2016-12-09 Chinese

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