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 2021-09-08 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2021年第二次临时股东大会会议资料
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 the agenda, voting procedures, and multiple proposals related to the company's second stock option incentive plan. The content includes legal references, detailed descriptions of the stock option plan, management and supervisory board roles, and voting instructions. This is clearly a set of materials prepared for a shareholders' meeting, not a report or announcement of results. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or summary.
2021-09-08 Chinese
国检集团关于第二期股票期权激励计划获得中国建材集团批复的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the approval of the company's second stock option incentive plan by its controlling shareholder and related corporate governance steps. It mentions board meetings and the need for shareholder approval but does not contain financial statements or detailed financial data. The document is short (571 characters) and serves as a notification of a corporate governance event related to stock options, not a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2021-09-08 Chinese
国检集团第二期股票期权激励计划（草案修订稿）
Capital/Financing Update 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, plan objectives, management structure, eligibility criteria, stock option quantities, pricing, vesting periods, performance conditions, adjustment methods, and accounting treatment. The content focuses on the company's stock option incentive scheme, which is a form of equity compensation and capital structure change. It is not a financial report, earnings release, or regulatory filing per se, but a detailed announcement and explanation of a capital-related plan. This fits best under the category of Capital/Financing Update (CAP), as it relates to the issuance of stock options and changes in capital structure through equity incentives.
2021-08-30 Chinese
国检集团第二期股票期权激励计划实施考核管理办法
Board/Management Information Classification · 95% confidence The document is titled as a management method for the implementation assessment of a stock option incentive plan by a company. It details the purpose, principles, scope, assessment institutions, performance evaluation indicators, assessment periods, procedures, and feedback mechanisms related to the stock option incentive plan. There is no indication of financial statements, audit results, earnings data, or regulatory filings. Instead, it focuses on internal governance and management of incentive plans, which relates to corporate governance and management information. The document is not a report or announcement of financial results or regulatory filings but rather a governance-related internal policy document. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3298 characters, which is not extremely short, and it contains substantive content about management policies rather than a simple announcement or certification.
2021-08-26 Chinese
国检集团监事会关于公司《第二期股票期权激励计划（草案）》及相关事项的核查意见
Board/Management Information Classification · 90% confidence The document is a supervisory board's verification opinion on the company's second stock option incentive plan draft. It references various laws and regulations related to stock option incentive plans and confirms compliance and qualifications of incentive recipients. The content focuses on internal governance and compliance regarding a stock option plan, not on financial results, audit, or shareholder voting outcomes. It is not a full report but a formal opinion or statement related to management and governance matters concerning stock incentives. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to management and board-level decisions or plans.
2021-08-26 Chinese
国检集团独立董事对四届七次董事会审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the company's stock option incentive plans and related performance assessments. It discusses compliance with laws and regulations, the reasonableness of performance targets, and the approval of the incentive plan. There is no financial statement data or comprehensive financial report content. The document is a governance-related opinion on management incentive plans, which fits best under Board/Management Information (MANG) as it relates to management decisions and governance matters rather than a full report or announcement of voting results. The document length is short and focused on independent directors' opinions, not a full report or announcement of a meeting result.
2021-08-26 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.