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CHINA TESTING & CERTIFICATION INTERNATIONAL GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 603060 ISIN · CNE100002G19 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,142 across all filing types
Latest filing 2025-04-21 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603060

About CHINA TESTING & CERTIFICATION INTERNATIONAL GROUP CO.,LTD.

http://web.ctc.ac.cn/en/

China Testing & Certification International Group Co., Ltd. (CTC) operates as a comprehensive third-party technical service provider. The organization specializes in testing, certification, inspection, evaluation, and technical consulting. Its core service areas include building materials, construction engineering, environmental protection, and energy conservation. CTC provides product certification, management system certification, and safety production standardization. The group is involved in material performance testing, chemical analysis, and structural safety assessments. It contributes to the development of national and international standards and offers specialized services such as green building evaluation and carbon footprint verification. The group supports quality assurance and technical compliance across various sectors, facilitating trade and infrastructure development through rigorous scientific methodology and technical expertise.

Recent filings

Filing Released Lang Actions
中国国检测试控股集团股份有限公司董事会议事规则（2025年第一次修订）
Governance Information Classification · 95% confidence The document is titled as "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of a company. It details the structure, responsibilities, meeting procedures, and governance rules of the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices, board composition, committees, and meeting protocols. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-04-21 Chinese
国检集团第五届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 5th Supervisory Board of China National Inspection Testing Group Co., Ltd. It includes voting results on various company matters such as the 2024 Supervisory Board Work Report, 2024 Internal Control Evaluation Report, 2024 Annual Report and its summary, 2024 Financial Final Accounts, 2024 Profit Distribution Plan, audit fees, related party transactions, and other corporate governance issues. The document references the 2024 Annual Report and other reports but does not contain the full annual report or detailed financial statements itself. It is a formal meeting resolution announcement, not the report itself. The document length is 3228 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and related corporate governance matters, not the full annual report or financial statements.
2025-04-21 Chinese
中国国检测试控股集团股份有限公司涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2025-04-21 Chinese
中国国检测试控股集团股份有限公司担保管理制度（2025年第一次修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '担保管理制度' (Guarantee Management System) for a company, outlining rules and procedures for company guarantees, approval authorities, management responsibilities, and compliance with laws and regulations. It does not contain financial statements, audit results, or report on financial performance. It is not an announcement or a brief notice but a governance-related internal regulation document. The content aligns with governance information about company internal rules and board procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 1501 characters, which is consistent with a policy document rather than a full report or announcement.
2025-04-21 Chinese
国检集团关于2024年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of the company. It details the dividend per share, total dividend amount, and the decision-making process including board and supervisory opinions. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related procedural approvals. The document length is short (1965 characters) and it is an announcement of a dividend plan rather than a full annual report or interim report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2025-04-21 Chinese
中国国检测试控股集团股份有限公司募集资金管理制度（2025年第一次修订）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the management, use, supervision, and regulatory compliance related to the company's raised funds from stock issuance. The content includes legal references, procedures for managing raised funds, usage restrictions, approval processes, and reporting obligations. There is no indication that this is an announcement or a brief summary; rather, it is a detailed internal policy document. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a presentation, call transcript, or voting result. The document is a regulatory compliance and management system document related to capital raised by the company, fitting best under Capital/Financing Update (CAP) as it concerns the management and use of raised capital funds.
2025-04-21 Chinese

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