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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 2021-03-29 Regulatory Filings
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
立信会计师事务所关于国检集团2020年度内控审计报告
Regulatory Filings
2021-03-29 Chinese
国检集团关于召开2020年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2020 Annual General Meeting (AGM) of the company, including details such as date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3637 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-03-29 Chinese
国检集团拟进行商誉减值测试涉及的广东中科华大公司包含商誉的资产组可收回金额资产评估报告
Regulatory Filings
2021-03-29 Chinese
国检集团2020年度审计报告及财务报表
Regulatory Filings
2021-03-29 Chinese
国检集团四届三次董事会独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters discussed at the fourth board meeting, including approval of 2020 executive compensation, fundraising usage report, internal control evaluation, profit distribution and capital reserve conversion, audit fees and auditor appointment, related party transactions, and accounting policy changes. It references compliance with laws and regulations and states agreement to submit these matters to the shareholders' meeting. The document is not a full annual report or audit report but an independent opinion on board meeting agenda items, including financial and governance matters. It is not a simple announcement or certification but a detailed board/management related opinion document. Therefore, it fits best under Board/Management Information (MANG). The document length is 2265 characters, which is short but contains substantive content related to board decisions and management opinions rather than a report publication announcement or regulatory filing.
2021-03-29 Chinese
国检集团公司章程（2021年第二次修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for China Building Material Test & Certification Group Co., Ltd. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notifications and announcements, mergers, splits, capital changes, dissolution, liquidation, and amendments to the charter. The content is focused on governance structure, shareholder rights, meeting procedures, and company organization rules. There is no financial data, earnings information, audit report, or announcement of voting results. The document is a governance document outlining internal rules and practices of the company. Therefore, the most appropriate classification is Governance Information (CGR).
2021-03-29 Chinese

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