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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 2024-04-29 Regulatory Filings
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
国检集团第五届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of China National Inspection Testing Group Co., Ltd. It details the approval of various reports and proposals related to the 2023 fiscal year, including the Supervisory Board's work report, the 2023 annual report and summary, financial statements, internal control evaluation report, profit distribution plan, audit fees, related party transactions, and accounting policy changes. The document states that these reports have been disclosed on the Shanghai Stock Exchange website and that the proposals will be submitted to the 2023 Annual General Meeting for approval. The document itself does not contain the full annual report or detailed financial statements but rather the resolutions and approvals related to these reports. The document length is 2678 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of Supervisory Board resolutions and approvals related to the annual report and other matters, not the annual report itself or a direct financial report.
2024-04-29 Chinese
国检集团关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of China National Inspection Testing Group Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and proxy authorization form. The document does not contain financial statements or detailed financial analysis but serves as an announcement to shareholders about the upcoming AGM and the matters to be voted on. The document length is 3622 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-29 Chinese
中国国检测试控股集团股份有限公司章程（2024年第一次修订）
Governance Information Classification · 100% confidence The document is titled as the company's Articles of Association (章程) and contains detailed provisions about the company's organization, shareholder rights, board structure, and governance rules. It references the Company Law, Securities Law, and regulatory guidelines. The content is focused on the company's internal rules, shareholder meetings, voting procedures, board and management roles, and other governance matters. There is no financial data, earnings information, or audit content. The document is a governance document outlining the company's internal rules and structure rather than a report or announcement of financial results or corporate actions. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-29 Chinese
国检集团关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company, specifically related to the implementation of a new accounting standard issued by the Ministry of Finance of China. It details the impact of this change on deferred tax assets and liabilities and includes board and supervisory committee approvals. The document is relatively short (1996 characters) and serves as a formal disclosure of the accounting policy change rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit opinions. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-29 Chinese
中国国检测试控股集团股份有限公司在中国建材集团财务有限公司存贷款业务情况的专项审核报告
Regulatory Filings
2024-04-29 Chinese
国检集团关于2023年度会计师事务所履职情况的评估报告
Regulatory Filings
2024-04-29 Chinese

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