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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 2024-01-25 Director's Dealing
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
国检集团关于公司董事（高管）增持公司股份的公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding a company director and senior management (the general manager) increasing their personal shareholding in the company. It details the number of shares held before and after the purchase, the purchase price, and the date of the transaction. The content focuses on insider share transactions by a company director and executive, with references to compliance with securities laws and disclosure obligations. There is no financial report, earnings data, or meeting materials. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short and specific to this insider transaction, confirming it is not a broader financial or regulatory filing.
2024-01-25 Chinese
国检集团2024年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting of Shareholders" of China National Inspection Testing Holdings Group Co., Ltd. It contains detailed meeting agenda, proposals for board and supervisory committee elections, candidate biographies, and information on director and supervisor allowances. The content is focused on the shareholder meeting materials, including procedural rules, voting instructions, and legal opinions related to the meeting. There is no financial data, earnings information, or audit content. The document is clearly a set of meeting materials prepared for a shareholder meeting, which fits the definition of AGM Information (AGM-R). The document length is about 6,497 characters, which is consistent with a detailed meeting material document rather than a brief announcement or a full annual report.
2024-01-25 Chinese
国检集团关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for a company, including the meeting date, voting methods, agenda items (such as election of directors and supervisors), voting instructions, and proxy forms. It does not contain financial statements or results but focuses on the organization and procedures of a shareholders meeting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not an announcement of voting results (DVA), nor a proxy solicitation (PSI), but a notice of the meeting itself. Therefore, the correct classification is AGM Information (AGM-R).
2024-01-17 Chinese
国检集团第四届监事会第二十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 22nd meeting of the 4th Supervisory Board of China National Inspection Testing Group Co., Ltd. It details the election proposal for new supervisory board members and includes their resumes. The document is a formal announcement of board/management changes, specifically about the supervisory board members' election and appointment. It does not contain financial data, audit information, or detailed reports but focuses on governance and management personnel changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2024-01-17 Chinese
国检集团第四届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 29th meeting of the 4th Board of Directors of China National Inspection Testing Group Co., Ltd. It includes details about the election of independent and non-independent directors, their resumes, and the approval of director and supervisor allowances. The document also mentions the scheduling of an extraordinary general meeting to approve these matters. The content focuses on board and management changes and related governance matters. There are no financial statements, earnings data, or audit information. The document is not a report itself but an official announcement of board decisions and candidate information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4009 characters, which is consistent with an announcement rather than a full report.
2024-01-17 Chinese
国检集团董事会提名委员会关于公司第五届董事会独立董事候选人的审核意见
Regulatory Filings
2024-01-17 Chinese

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