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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 2020-07-27 Governance 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
股东大会议事规则（2020年第一次修订）
Governance Information Classification · 95% confidence The document is titled as rules for the conduct of shareholders' meetings (股东大会会议事规则) for a company, detailing procedures, rights, and responsibilities related to the shareholders' meetings. It includes sections on general provisions, convening meetings, proposals and notifications, registration, meeting conduct, voting, meeting records, adjournment, execution of resolutions, and appendices. There is no financial data, no audit information, no earnings or interim report content, no legal proceedings, no capital or financing updates, no voting results, and no announcement of report publication. The document is a governance-related internal rules document for shareholder meetings, which fits the definition of Governance Information (CGR). The document length is 7670 characters, which is substantive and not a mere announcement or notice. Therefore, the classification is Governance Information (CGR) with high confidence.
2020-07-27 Chinese
公司章程（2020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 chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, supervisors, financial accounting, profit distribution, and audit, as well as procedures for convening and conducting shareholders' meetings. The content is focused on governance structure, shareholder rights, meeting procedures, and company regulations rather than financial results or announcements. It is a governance document outlining internal rules and practices of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication announcement but a full governance document.
2020-07-27 Chinese
关于公司注册资本变更暨修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes to the company's registered capital and amendments to the company's articles of association (company bylaws). It details the approval of these changes by the board and shareholders, and the specific revisions to the articles of association. The document does not contain financial statements or detailed financial performance data, nor is it a transcript, audit report, or other specific report type. It is a formal announcement of corporate governance changes and capital structure updates. Given the content and nature, this fits best under the category of Share Issue/Capital Change (SHA), as it involves changes in registered capital and share structure.
2020-07-27 Chinese
战略委员会议事规则（2020年第一次修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Meeting Rules" for a company, detailing the composition, responsibilities, meeting procedures, and governance of the strategic committee under the board of directors. It is a governance-related document outlining internal rules and procedures rather than financial results, audit information, or announcements. It does not contain financial data, earnings, or regulatory filings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2283 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2020-07-27 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including approval of capital changes, amendments to company rules, and a major acquisition project. It details the meeting date, attendance, voting results, and references other announcements for shareholder approval. The content focuses on board decisions and management actions rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting result declaration. The document fits best under 'Board/Management Information' (MANG) as it announces changes and decisions made by the board of directors.
2020-07-27 Chinese
董事会议事规则（2020年第一次修订）
Governance Information Classification · 95% confidence The document is titled as "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of a company. It details the structure, responsibilities, meeting procedures, and decision-making processes of the company's board of directors. There is no financial data, no mention of fiscal periods, no audit information, no voting results, no legal proceedings, no capital changes, and no earnings or management discussion. The content is focused on governance practices and internal rules related to the board's operation. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2020-07-27 Chinese

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