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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
国检集团2020日常关联交易确认及2021年预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the execution and forecast of daily related-party transactions for the year 2020 and the expected transactions for 2021 by China National Building Material Inspection & Certification Group Co., Ltd. It includes transaction amounts, pricing principles, related parties, and board resolutions. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is a regulatory announcement about related-party transactions, which is a common disclosure in regulatory filings. It does not fit into categories like Board/Management changes, Earnings Release, or Capital updates. Given the nature of the content and the detailed disclosure of related-party transactions, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-03-29 Chinese
国检集团第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fourth board meeting, including approval of various reports and proposals related to the 2020 fiscal year. It includes voting results on items such as the 2020 board work report, general manager's report, audit committee report, financial statements, profit distribution, audit fees, related party transactions, financing authorizations, accounting policy changes, and plans for the 2021 fiscal year. The document is a formal disclosure of board meeting decisions rather than the full reports themselves. It references that the actual reports have been or will be disclosed elsewhere (e.g., Shanghai Stock Exchange website). The document is not a full annual report or financial statement but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 2813 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2021-03-29 Chinese
国检集团2020年度商誉减值测试报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度商誉减值测试报告' which translates to '2020 Annual Goodwill Impairment Test Report'. It contains detailed financial data and analysis related to goodwill impairment testing for various asset groups within the company for the year 2020. The document includes quantitative data such as asset group values, impairment indicators, recoverable amounts, and impairment loss calculations. It is a standalone report focused on audit-related financial testing rather than a full annual report or earnings release. The presence of auditor confirmation and detailed impairment testing aligns with the characteristics of an Audit Report / Information filing, which covers audit reports and applied accounting principles excluding full annual reports. The document length is substantial (over 11,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2020
2021-03-29 Chinese
国检集团2020年度审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Audit Committee of a company for the year 2020. It discusses the committee's activities, meetings, oversight of external auditors, review of financial reports, internal audit guidance, internal control evaluation, related party transactions, and other audit-related matters. The content is focused on audit supervision and the committee's responsibilities rather than the full annual financial report or other types of filings. The document length is 2748 characters, which is relatively short but contains substantive content about audit committee work and audit oversight, not just an announcement or certification. Therefore, it fits best as an Audit Report / Information (AR) filing, which covers standalone audit reports and related audit committee information, excluding full annual reports. FY 2020
2021-03-29 Chinese
国检集团2020年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report on the activities and duties performed by the independent directors of a company during the year 2020. It includes information about the composition of the board, attendance at meetings, opinions on various corporate matters such as related party transactions, use of raised funds, appointment of senior management, internal controls, and other governance-related issues. The document is comprehensive and focuses on the independent directors' oversight and governance role rather than financial results or audit opinions alone. It does not appear to be an annual report (10-K), audit report (AR), or earnings release (ER). It is not a simple announcement or certification but a substantive report on board/management activities and governance. Given the focus on independent directors' duties and board activities, the most appropriate classification is Board/Management Information (MANG). The document length (6258 characters) supports it being a full report rather than a brief announcement.
2021-03-29 Chinese
国检集团关于董事会、监事会完成换届选举暨聘任高级管理人员、董事会秘书及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel, board secretary, and securities affairs representative. It details the composition of the new board and committees, the term of office, and changes in personnel. There is no financial data, no mention of financial results, nor is it a report or presentation. It is clearly an announcement about changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or regulatory filing.
2021-02-04 Chinese

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