Skip to main content
CHINA TESTING & CERTIFICATION INTERNATIONAL GROUP CO.,LTD. logo

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

Ticker · 603060 ISIN · CNE100002G19 Shanghai Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,144 across all filing types
Latest filing 2022-04-26 Board/Management Inform…
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
国检集团对四届十二次董事会审议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding various matters discussed at the 12th meeting of the 4th board of directors. It covers opinions on high-level management remuneration, internal control evaluation report, profit distribution and capital reserve conversion, change of accounting firm, related party transactions, accounting policy changes, and director replacement. The content is focused on board meeting deliberations and approvals, not on financial results or detailed financial statements. The document length is 4591 characters, which is relatively short and appears to be a formal opinion or statement related to board/management decisions rather than a full report or announcement of a report. There is no indication that this is a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document is best classified as Board/Management Information (MANG) because it relates to board meeting opinions and management decisions, including director changes and approval of key corporate governance matters.
2022-04-26 Chinese
国检集团在中国建材集团财务有限公司办理存贷款业务的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding the financial and operational status of a financial company (中国建材集团财务有限公司) with which the reporting company (中国国检测试控股集团股份有限公司) has deposit and loan business. It includes extensive information on the internal control environment, risk management, organizational structure, financial data as of December 31, 2021, and regulatory compliance. The document is not a general annual or quarterly report of the company itself, nor is it an announcement or certification. It is a standalone risk evaluation report focused on the financial institution's risk and control environment, which aligns with the definition of an Audit Report / Information (AR) as it involves risk assessment and internal control evaluation. The length (5492 characters) and content indicate it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2021
2022-04-26 Chinese
国检集团关于更换监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the replacement of a company supervisor (监事) including details about the resignation of one supervisor and the nomination of a new candidate. It does not contain financial data, audit information, or report content. It is a corporate governance-related announcement about board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2022-04-26 Chinese
国检集团关于2021年度利润分配及公积金转增股本方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution and capital reserve conversion to share capital plan by the company. It details the dividend per share, bonus shares, and capital reserve conversion ratios, along with the board and supervisory opinions and the decision-making process. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend and share capital change announcement. The document length is 1643 characters, which is relatively short and typical for a dividend or capital change announcement. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and share capital changes related to profit distribution.
2022-04-26 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 related to the adoption of a new lease accounting standard issued by the Ministry of Finance. It includes detailed explanations of the policy change, its impact on financial statement line items as of January 1, 2021, and opinions from independent directors and the supervisory board. The document is relatively short (2168 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or substantive financial data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it serves as a regulatory disclosure about accounting policy changes and their effects, which fits best under Regulatory Filings (RNS).
2022-04-26 Chinese
国检集团第四届董事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 4th Board of Directors of China National Inspection Testing Group Co., Ltd. It includes voting results on various agenda items such as the 2021 annual board work report, general manager's report, independent directors' report, audit committee report, 2021 annual report and summary, financial statements, remuneration, internal control evaluation, profit distribution, audit fees, change of accounting firm, related party transactions, financing credit limits, accounting policy changes, amendments to company articles, replacement of directors, and the proposal to convene the 2021 annual general meeting. The document is not the annual report itself but a board meeting resolution announcement that references reports already disclosed on the stock exchange website. It also includes announcements of proposals to be submitted to the 2021 annual shareholders meeting. The document length is 3172 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 a regulatory announcement of board meeting resolutions and related disclosures, not the full annual report or other specific report types.
2022-04-26 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.