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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 2021-10-20 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
国检集团第二期股票期权激励计划（草案修订稿）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a stock option incentive plan for China National Building Material Inspection and Certification Group Co., Ltd. It includes legal references, detailed terms of the stock option plan, eligibility, allocation, performance conditions, adjustment methods, and accounting treatment. The content is focused on management compensation and equity incentive arrangements rather than financial results, audit opinions, or regulatory announcements. It is not a report of financial performance or earnings, nor a regulatory filing or announcement. The document is a comprehensive plan related to remuneration and equity incentives for executives and key personnel, which fits the definition of Remuneration Information (DEF 14A).
2021-10-20 Chinese
国检集团第二期股票期权激励计划（草案修订稿）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a company's second stock option incentive plan, including the plan's purpose, scope, stock option quantities, pricing, conditions, procedures for granting and exercising options, and related governance and legal compliance. It includes extensive information about the company's board, management, performance data, and legal references. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a comprehensive disclosure about a stock option incentive plan, which is a capital/financing update related to the company's equity structure and employee incentives. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the full disclosure, not just an announcement of a report or a certification. Hence, the classification is CAP with high confidence.
2021-10-20 Chinese
国检集团独立董事对公司第四届九次董事会审议相关事项的独立意见
Regulatory Filings
2021-10-20 Chinese
国检集团第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fourth Supervisory Board of China National Building Material Inspection & Certification Group Co., Ltd. It details meeting attendance, voting results on stock option incentive plans, and approval of related party transactions. The document is an official announcement of board/supervisory decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1755 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2021-10-20 Chinese
国检集团公司章程（2021年第三次修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for China Testing & Certification International Group Co., Ltd. It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. There is no indication of financial statements, audit opinions, earnings data, or any other financial report content. The document is not a report of financial results, audit, or management discussion, nor is it a meeting presentation or transcript. It is a governance document detailing the internal rules and structure of the company, consistent with the definition of Governance Information (CGR).
2021-10-20 Chinese
国检集团关于调整2019年股票期权激励计划对标企业的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of China National Building Material Inspection & Certification Group Co., Ltd. regarding an adjustment to the 2019 stock option incentive plan's benchmarking companies. It details the approval process, reasons for adjustment, and legal opinions related to the stock option plan. The content focuses on corporate governance and management decisions about the stock option incentive plan rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of a management decision related to stock option incentives, which fits best under Board/Management Information (MANG). The document length is about 4894 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2021-09-15 Chinese

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