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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 2016-08-14 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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the fourth board of directors of Huace Testing Certification Group Co., Ltd. It includes details about the election of the chairman, appointment of the president, approval of guarantees for a subsidiary, and the opening of a special account for raised funds. The content focuses on board decisions and management appointments rather than financial results or reports. There is no indication of financial statements or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2016-08-14 Chinese
关于为全资子公司向银行申请综合授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for its wholly-owned subsidiary's bank credit application. It includes details about the guarantee amount, terms, board approval, and financial data of the subsidiary. There is no indication that this is a financial report, audit, or earnings release. It is a regulatory announcement about a financing-related guarantee. The document length is short (2219 characters), and it is not a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees.
2016-08-14 Chinese
关于开设募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (609 characters) regarding the opening of a special account for raised funds from a non-public issuance of A-shares. It references regulatory approval and compliance with fund management rules. There is no detailed financial data or report content, only a disclosure about the fundraising process and account setup. The document is not a full financial report, earnings release, or management discussion. It fits the category of Capital/Financing Update (CAP) as it relates to fundraising activities and capital management.
2016-08-14 Chinese
关于董监高人员换届及离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 华测检测认证集团股份有限公司 regarding the change in the company's board of directors, supervisory board, and senior management personnel. It details the election of new board members, the departure of previous members, and includes biographical information about the new appointees. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or certifications. The content focuses solely on personnel changes at the board and senior management level. Therefore, this document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual announcement of personnel changes.
2016-08-14 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the company's fourth board meeting, including the appointment of senior management and provision of guarantees for a subsidiary. It references compliance with governance rules and regulatory requirements but does not contain financial statements or detailed financial data. The content focuses on board/management decisions and approvals rather than financial results or audit findings. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2016-08-14 Chinese
2016年第二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 second extraordinary general meeting of shareholders of Huace Testing Certification Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board member elections, capital changes, and other corporate matters. The document is not a full annual or interim report, nor is it a transcript or financial supplement. It is not a simple announcement of a report publication but a full disclosure of voting results and meeting resolutions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-08-12 Chinese

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