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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 2021-01-19 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
独立董事候选人声明
Regulatory Filings
2021-01-19 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the Supervisory Board meeting of China National Building Material Inspection & Certification Group Co., Ltd. It details the election of new supervisory board members and provides their resumes. The content focuses on board/management changes and election results rather than financial data or report publication. The document length is short (1288 characters), and it is clearly a formal announcement of board-related decisions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2021-01-19 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting, including election of independent and non-independent directors, approval of director and supervisor allowances, and other board-related decisions. It includes biographies of the new board members. The content focuses on board and management changes and decisions, not on financial results, audit opinions, or shareholder voting results. The document length is 3580 characters, which is relatively short but contains substantive information about board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-01-19 Chinese
公司章程-2021年第一次修订
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 comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It does not contain financial statements, audit opinions, earnings data, or any form of financial results. Instead, it focuses on the internal rules, governance structure, and procedures of the company. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-01-19 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) of shareholders for China National Building Material Inspection and Certification Group Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as election of directors and supervisors, voting instructions, registration details, and attachments like proxy forms and voting method explanations. There is no financial data, earnings, audit information, or report publication mentioned. The document is clearly a meeting notice and related materials for a shareholders' meeting, not the results or minutes of the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2021-01-19 Chinese
独立董事提名人声明
Regulatory Filings
2021-01-19 Chinese

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