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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 2024-10-30 Capital/Financing Update
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
国检集团与中国建材集团财务有限公司签订《金融服务协议》暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a financial services agreement between the company and a related party, China National Building Material Group Finance Co., Ltd. It details the terms of the agreement, the approval process by the board, supervisory board, and independent directors, and the nature of the related party transaction. There are no financial statements or substantive financial data presented, nor is this a report of financial results or a regulatory certification. The document is primarily an announcement of a related party transaction and associated approvals, which fits the category of Capital/Financing Update (CAP) as it relates to financing activities and agreements. The document length is about 4907 characters, which is sufficient for a detailed announcement but does not constitute a full financial report or audit report.
2024-10-30 Chinese
国检集团第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fifth board of directors' ninth meeting. It includes details about the meeting's convening, voting results on various proposals such as approval of the 2024 third quarter report, changes in board members, committee adjustments, amendments to the company charter, and other corporate governance matters. The document also references other announcements and reports disclosed on the stock exchange website but does not contain the full financial report itself. The document is relatively short (2117 characters) and serves as an official board meeting resolution announcement rather than the actual quarterly report or financial statements. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board meeting resolutions.
2024-10-30 Chinese
中国国检测试控股集团股份有限公司董事会议事规则（2024年第一次修订）
Governance Information Classification · 100% confidence The document is titled as "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the structure, responsibilities, meeting procedures, and decision-making processes of the company's board of directors. There is no financial data, no audit information, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary.
2024-10-30 Chinese
国检集团关于修订《公司章程》及附件的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of a company regarding revisions to the company's articles of association and related procedural rules. It details specific amendments to the company's charter and rules for shareholder meetings, board meetings, and supervisory meetings. The document does not contain financial statements, audit results, or earnings data. It is not a report itself but an announcement of changes to governance documents. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is relatively short and focused on governance changes, supporting this classification.
2024-10-30 Chinese
国检集团关于更换董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about changes in its board of directors, specifically the resignation of two directors and the nomination of two new directors. It includes detailed biographical information about the new director candidates and references the company's board meeting and shareholder meeting for approval. There is no financial data, audit information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2024-10-30 Chinese
中国国检测试控股集团股份有限公司章程（2024年第二次修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of China Testing & Certification International Group Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China, and includes detailed rules on shareholder meetings, board elections, and corporate governance. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not an announcement or summary.
2024-10-30 Chinese

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