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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 1,144 across all filing types
Latest filing 2021-11-05 Remuneration 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
国检集团第二期股权激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document lists detailed information about the recipients of a stock option incentive plan, including names, positions, and the number of stock options granted. This type of disclosure is related to executive and employee compensation plans, specifically stock option grants. It is not a financial report, earnings release, or management discussion. It is also not a regulatory filing about voting results, board changes, or legal matters. The document is a formal announcement of stock option incentive recipients, which fits best under the category of Remuneration Information, as it details compensation-related stock option grants to directors, senior management, and key employees.
2021-11-05 Chinese
北京观韬中茂律师事务所关于中国建材检验认证集团股份有限公司2021年第二次临时股东大会的法律意见书
Regulatory Filings
2021-11-05 Chinese
国检集团独立董事对公司四届十一次董事会审议相关事项的独立意见
Regulatory Filings
2021-11-05 Chinese
国检集团2021年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled "2021 年第二次临时股东大会材料" which translates to "2021 Second Extraordinary General Meeting Materials". It contains detailed meeting materials for a shareholders' meeting, including agenda items such as company name change, amendments to the articles of association, and a stock option incentive plan. The content includes meeting procedures, voting instructions, and detailed proposals to be discussed and voted on at the shareholders' meeting. This is consistent with materials prepared and distributed for a shareholders' meeting rather than a report or announcement of results. The document is lengthy (15,000 characters) and contains substantive content related to the meeting agenda and proposals. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2021-10-29 Chinese
国检集团第四届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2021 third quarter report. It states that the third quarter report has been prepared and reviewed in compliance with regulations and has been disclosed on the Shanghai Stock Exchange website. The document itself does not contain the full third quarter report or detailed financial statements but rather announces the approval and disclosure of that report. The document length is short (671 characters), and it serves as an announcement rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the report, not the report itself.
2021-10-27 Chinese
国检集团2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2021 Third Quarter Report" of the company, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated balance sheets, profit and loss statements, and cash flow statements for the first nine months of 2021. The report is unaudited as indicated. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. The document length is substantial (over 14,000 characters) and contains actual financial data, so it is not merely an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2021
2021-10-27 Chinese

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