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

Ticker · 603060 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,141 across all filing types
Latest filing 2026-04-17 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 603060

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

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募集资金存放、管理与实际使用情况的鉴证报告
Audit Report / Information Classification · 1% confidence The document is a standalone ‘‘募集资金存放、管理与实际使用情况的专项报告’’ with an accompanying CPA attestation (审计/鉴证报告) by a registered accounting firm. It is not an Annual Report or earnings release but a specialized audited report on the use of proceeds. This fits the AR category for standalone audit/assurance reports under ‘‘Audit Report / Information’’.
2026-04-17 Chinese
国检集团第五届董事会第十七次会议决议公告
Board/Management Information Classification · 1% confidence The document is the official announcement of the resolutions passed at the Company’s Fifth Board of Directors’ 17th meeting, including voting outcomes and board decisions (e.g. director replacement, senior management appointments, financial approvals). It is not the full annual report itself, nor a simple announcement of a report’s publication. It clearly falls under board/management information, matching Code MANG.
2026-04-17 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
Audit Report / Information Classification · 1% confidence The document is a special explanatory note (“专项说明”) issued by Zhongxinghua Certified Public Accountants regarding related‐party financial transactions (deposits and loans) between the listed issuer and its affiliate finance company. It accompanies and references the auditor’s unqualified opinion on the company’s full 2025 audited financial statements. It is not a full annual report but a standalone audit‐related disclosure required under listing regulations. Therefore, it falls under standalone Audit Report/Information (AR).
2026-04-17 Chinese
国检集团关于调整公司总法律顾问、首席合规官的公告
Board/Management Information Classification · 1% confidence The document is a corporate announcement concerning changes in senior management positions (adjustment of the company’s General Counsel and Chief Compliance Officer) approved by the board. It is not a full financial report, earnings release, or AGM materials, but specifically a board-level management change announcement. This matches the definition for Board/Management Information (MANG).
2026-04-17 Chinese
国检集团关于增加注册资本并修订公司章程的公告
Share Issue/Capital Change Classification · 1% confidence The document is a formal announcement by the company’s board regarding an increase in registered capital (due to bond conversions) and amendments to the Articles of Association (company charter). It details the change in total shares and registered capital and provides the revised charter clauses. This constitutes a share capital change announcement. Therefore, it should be classified as Share Issue/Capital Change (SHA).
2026-04-17 Chinese
中国国检测试控股集团股份有限公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is titled “董事、高级管理人员薪酬管理制度” (Directors and Senior Management Remuneration Management System) and details policies for determining, disclosing, and supervising board and executive compensation. It sets out remuneration structure, governance, and incentive mechanisms for top officers. This matches the Remuneration Information category (“Report detailing compensation for top executives and directors”), code DEF 14A.
2026-04-17 Chinese

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