Skip to main content
CHINA TESTING & CERTIFICATION INTERNATIONAL GROUP CO.,LTD. logo

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

Ticker · 603060 ISIN · CNE100002G19 Shanghai Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,142 across all filing types
Latest filing 2024-07-26 Board/Management Inform…
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
国检集团关于选举公司监事会主席的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the company's supervisory board. It includes details about the meeting date, the election decision, and a brief biography of the elected chairman. There is no financial data, no mention of financial results, reports, or regulatory filings. The content relates to changes in company management or board structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2024-07-26 Chinese
国检集团第五届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the fifth meeting of the fifth Supervisory Board of the company. It details the meeting date, attendance, and the election of the Supervisory Board Chairman. It references compliance with company law and articles of association, and mentions a related announcement already disclosed on the stock exchange website. The document is short (625 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company board or senior management.
2024-07-26 Chinese
国检集团关于聘任公司财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Financial Officer (财务总监) at the company. It includes details about the appointment process, the individual's background, and the board meeting resolution. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-07-26 Chinese
北京市嘉源律师事务所关于中国国检测试控股集团股份有限公司延长向不特定对象发行可转换公司债券股东大会决议有效期的专项核查意见
Regulatory Filings
2024-07-26 Chinese
国检集团第五届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the sixth meeting of the fifth board of directors of China National Inspection Testing Group Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items including the appointment of a new financial director and amendments to compliance management measures. There is no financial data, earnings information, or detailed report content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board decisions.
2024-07-26 Chinese
中国国际金融股份有限公司关于中国国检测试控股集团股份有限公司延长向不特定对象发行可转换公司债券股东大会决议有效期的核查意见
Audit Report / Information Classification · 90% confidence The document is a verification opinion issued by a sponsoring institution (中国国际金融股份有限公司) regarding the extension of the validity period of a shareholders' meeting resolution related to the issuance of convertible bonds by 中国国检测试控股集团股份有限公司. It details the procedural history of board and shareholder meetings approving the issuance and the extension of the resolution validity period. The document is not the actual resolution or financial report but an independent verification opinion on the legality and validity of the resolution extension. It is a specialized audit or verification report related to a financing activity but does not itself announce new financing or capital changes. Given the nature of the document as a verification opinion on a specific issuance matter, it fits best under Audit Report / Information (AR) rather than Capital/Financing Update (CAP) or Regulatory Filings (RNS). The document length is short (1637 characters), but it contains substantive verification content, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2024
2024-07-26 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.