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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 2016-07-27 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
独立董事关于第三届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 25th meeting of the third board of directors of the company. It discusses board election nominations, use of funds, related party transactions, credit line applications, and amendments to the company charter. The content focuses on governance, board nominations, and compliance with laws and regulations. There is no financial data or earnings information, nor is it a report or announcement of financial results. The document is a formal opinion related to board and management matters, specifically about board elections and governance issues. Therefore, it fits best under Board/Management Information (MANG). The document length is 2312 characters, which is relatively short but contains substantive governance content rather than just an announcement or certification, so it is not RNS or RPA.
2016-07-27 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company. It details the qualifications, compliance with legal and regulatory requirements, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is short (2907 characters) and it is not an announcement of a report publication or a certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2016-07-27 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a comparison table showing amendments to the company's articles of association (章程修订对照表), specifically changes in registered capital and share numbers. This type of document relates to governance structure and internal company rules rather than financial results, audit, or other report types. It is not a report publication announcement or a brief notice but a substantive governance document. Therefore, it fits best under Governance Information (CGR). The document length is short but contains actual content about governance changes, not just an announcement or certification.
2016-07-27 Chinese
独立董事候选人声明（刘佳勇）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with legal and regulatory requirements for the position. It is a personal statement of qualifications and independence, not a financial report, meeting material, or announcement of voting results. It does not contain financial data, audit information, or management discussion. It is related to board/management information as it concerns the appointment and qualifications of a board member candidate.
2016-07-27 Chinese
关于召开2016年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 second 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 for shareholder approval (such as election of board members, amendments to articles of association, capital changes), registration procedures, and voting instructions. It also contains attachments like proxy forms and shareholder registration forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the vote or the meeting minutes. This type of document is a formal notice or announcement for a shareholders' meeting, which fits the category of AGM Information (AGM-R). It is not a voting results declaration (DVA) because it does not report the outcomes, nor is it a proxy solicitation (PSI) because it does not primarily solicit votes but rather informs about the meeting. The document length and detail confirm it is the meeting notice itself, not a brief announcement or a report publication announcement.
2016-07-27 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 3rd Supervisory Board of Huace Testing Certification Group Co., Ltd. It includes details about the election of new supervisory board members, approval of the use of excess raised funds for investment projects, and approval of a related party transaction involving a company vice president. The document is an official disclosure of board/management decisions and changes, specifically related to the supervisory board composition and related governance matters. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is not a voting result announcement but a management/board information announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2016-07-27 Chinese

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