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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 2023-12-13 Governance Information
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
国检集团关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's governance rules, including board structure, management roles, and party committee responsibilities. The document is a formal notice of these changes and states that the amendments will be submitted to the shareholders' meeting for approval. It does not contain financial statements, audit results, or detailed financial performance data. It is primarily about governance structure changes and internal rules. Therefore, it fits best under the category of Governance Information (CGR). The document length is about 5,000 characters, and it is not merely an announcement of a report but the actual content of governance changes.
2023-12-13 Chinese
中国国检测试控股集团股份有限公司内部审计工作制度（2023年第一次修订）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计工作制度' which translates to 'Internal Audit Work System'. It details the internal audit policies, organizational structure, responsibilities, procedures, and legal liabilities related to the company's internal audit function. There are no financial statements, fiscal period data, or financial performance results presented. The document is a policy or procedural manual for internal audit work rather than an audit report or annual report. It does not contain standalone audit results or applied accounting principles, so it is not an Audit Report (AR). It is not a regulatory filing or announcement but a detailed internal governance document related to audit practices. Therefore, the best fitting category is Audit Report / Information (AR) as it relates to audit work and internal audit regulations, but it is not a full annual report or financial statement. Confidence is high given the detailed audit-related content and absence of financial data or report announcements.
2023-12-13 Chinese
中国国检测试控股集团股份有限公司董事会议事规则（2023年第二次修订）
Governance Information Classification · 95% confidence The document is titled "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 mention of annual or quarterly results, no audit reports, no voting results, no legal proceedings, no capital changes, and no investor presentations. The content is focused on governance, internal rules, board composition, committees, and meeting protocols. This aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is sufficient and the content is substantive, not merely an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-12-13 Chinese
中国国检测试控股集团股份有限公司中小投资者单独计票管理办法（2023年第一次修订）
Governance Information Classification · 95% confidence The document is titled '中小投资者单独计票管理办法' which translates to 'Management Measures for Separate Voting of Small and Medium Investors'. It outlines procedures and rules for separate vote counting for small investors in shareholder meetings, including voting rights, procedures, and disclosure requirements. It is a governance-related policy document rather than a report of financial results, audit, or meeting minutes. It does not contain financial data, earnings, or audit opinions. It is not an announcement or a report publication notice but a detailed internal governance rule. Therefore, it fits best under Governance Information (CGR). The document length is 2244 characters, which is relatively short but contains substantive governance content, not a mere announcement or notice.
2023-12-13 Chinese
中国国检测试控股集团股份有限公司董事会提名委员会议事规则（2023年第一次修订）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, procedures, and decision-making processes of the board nomination committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcements. The content is focused on governance structure and internal board committee rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3171 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2023-12-13 Chinese
中国国检测试控股集团股份有限公司股东大会议事规则（2023年第二次修订）
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of the company. It details the rules, procedures, and governance related to the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the convening and notification of meetings, voting procedures, and the execution of resolutions. It is a governance-related document outlining internal rules and practices rather than a report of financial results, announcements, or meeting materials. It does not contain financial statements, voting results, or meeting minutes, nor is it a presentation or transcript. Therefore, it fits best under Governance Information (CGR).
2023-12-13 Chinese

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