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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 2016-04-12 Governance Information
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
公司章程（2016年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 华测检测认证集团股份有限公司. It covers company governance structure, shareholder rights, board and management roles, share issuance and transfer rules, shareholder meeting procedures, and other corporate governance matters. It is not a financial report, earnings release, or announcement. It is a governance document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary.
2016-04-12 Chinese
独立董事2015年度述职报告（张汉斌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2015 Annual Report" and contains a detailed narrative of the independent director's duties, attendance at board meetings, opinions on major company matters, committee participation, investigations, investor protection efforts, training, and other work during the 2015 fiscal year. It is a formal report by an independent director summarizing their activities and responsibilities over the year. The content is not a financial report, audit report, or regulatory filing, but rather a management-related report focusing on governance and director duties. This fits best under Board/Management Information (MANG), which covers announcements or reports related to company board members and senior management activities. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement of a report publication. Therefore, the classification is MANG with high confidence.
2016-04-12 Chinese
独立董事2015年度述职报告（杨斌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2015 Annual Report" and contains a detailed narrative of the independent director's duties, attendance at board meetings, opinions on major company matters, committee work, investigations, investor protection efforts, training, and other activities during the year 2015. It is a formal report by an independent director on their annual duties and responsibilities, not a financial report or earnings release. It does not contain financial statements or audit opinions, nor is it an announcement or proxy material. This type of document fits best under Board/Management Information (MANG) as it relates to management and board-level reporting on governance and director activities.
2016-04-12 Chinese
独立董事2015年度述职报告（刘胜军）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual performance report for the year 2015. It details the director's attendance at board meetings, opinions on major company matters, committee participation, investigations, investor protection efforts, training, and other work related to their duties. The content focuses on governance and oversight activities rather than financial results or regulatory filings. It is a detailed report on board/management activities and responsibilities, specifically from an independent director's perspective. This aligns best with the category 'Board/Management Information (MANG)', which covers announcements or reports related to changes or activities of the company's board or senior management. The document is not an annual report, audit report, or regulatory filing, nor is it a proxy or voting announcement. Therefore, the classification is MANG with high confidence.
2016-04-12 Chinese
2015年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2015 年度内部控制评价报告' which translates to '2015 Annual Internal Control Evaluation Report'. It is a detailed report by the company's board on the establishment and effectiveness of internal controls for the fiscal year 2015. The content includes comprehensive descriptions of internal control principles, governance, risk management, audit activities, asset protection, information disclosure controls, and other internal control mechanisms. It references compliance with regulatory guidelines such as the Shenzhen Stock Exchange's '创业板上市公司规范运作指引' (Guidelines for the Standard Operation of GEM Listed Companies) and the '企业内部控制基本规范' (Basic Norms for Enterprise Internal Control). The document contains substantive content and analysis rather than just an announcement or certification. It is not a full annual report (10-K) but a standalone internal control evaluation report, which fits the definition of an Audit Report / Information (AR). The length (7,131 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2015
2016-04-12 Chinese
2015年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2015年度募集资金存放与使用情况的专项报告" which translates to "2015 Annual Special Report on the Deposit and Use of Raised Funds." It details the amounts of funds raised in 2009 and 2014, their usage, balances, management, and investment projects related to these raised funds. It includes detailed tables and explanations about the use of proceeds from share issuance and asset restructuring, as well as compliance with regulatory requirements from the Shenzhen Stock Exchange and the China Securities Regulatory Commission. The document is a comprehensive report on the use and management of capital raised by the company, not a general annual report or earnings release. It is not a simple announcement or certification but contains substantive financial and operational data related to capital raised and its deployment. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2016-04-12 Chinese

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