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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 2023-07-21 AGM 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2023年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Second Extraordinary General Meeting of Shareholders" of China National Inspection Testing Holdings Group Co., Ltd. It contains detailed meeting agenda, shareholder meeting rules, and two main proposals for shareholder approval: one about extending the validity period of a convertible bond issuance resolution, and another about reappointing the 2023 audit firm. The document includes procedural details, voting instructions, and legal opinions related to the shareholder meeting. It is clearly a set of meeting materials prepared for a specific shareholder meeting rather than a report like an annual or interim financial report. The content aligns with typical AGM or EGM meeting materials, which fall under "AGM Information" (AGM-R) category. The document length is under 5,000 characters, but it is not a mere announcement of a report publication; it is the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2023-07-21 Chinese
国检集团2023年半年度业绩预告公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the half-year period ending June 30, 2023, indicating expected net profit and profit growth compared to the previous year. It explicitly states that the forecast is preliminary, unaudited, and that the final audited half-year report will be published later. The document length is short (1134 characters) and it serves as a forward-looking earnings preview rather than a full interim report with detailed financial statements. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key figures and expectations. H1 2023
2023-07-13 Chinese
国检集团独立董事对公司第四届董事会第二十三次会议审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters to be discussed at a board meeting, specifically regarding the extension of validity for a convertible bond issuance resolution and the reappointment of the audit firm for the 2023 fiscal year. It references compliance with company law, securities law, and governance rules, and it is clearly a statement of opinion and approval related to board meeting agenda items. The document length is short (754 characters), and it does not contain financial statements or detailed financial data. It is not a full audit report or annual report but rather a governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-07-11 Chinese
国检集团关于续聘2023年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2023. It details the audit firm's background, qualifications, independence, and the board's approval process. The document does not contain actual financial statements or audit results but is a formal notice about the selection of the audit institution. The length is relatively short (2650 characters), and it serves as an announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports. FY 2023
2023-07-11 Chinese
国检集团第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the 4th Board of Directors of China National Inspection Testing Group Co., Ltd. It details the meeting date, attendance, and voting results on several proposals, including extending the validity of a convertible bond issuance resolution, reappointing the 2023 audit firm, and convening an extraordinary shareholders meeting. The document is a board meeting resolution announcement, not a full audit report or financial report. It also references other announcements and notices published separately. The content fits the category of Board/Management Information (MANG) as it relates to board decisions and management matters rather than financial results or audit reports.
2023-07-11 Chinese
国检集团关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain financial statements or detailed financial data but rather logistical and procedural information about the shareholder meeting. The document length is 3102 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting.
2023-07-11 Chinese

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