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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 2020-03-29 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
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of the company, including the date, voting procedures, agenda items, and instructions for shareholders. It contains no financial statements or results but focuses on the logistics and agenda of the AGM. The document length is about 5,461 characters, which is consistent with a full AGM notice rather than a brief announcement. The content includes voting details, meeting location, and proxy forms, which are typical for AGM Information filings. Therefore, this document fits the category of AGM Information (AGM-R).
2020-03-29 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2019 by China National Building Material Inspection & Certification Group Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019, including financial and non-financial internal control assessments, defect recognition standards, and remediation status. The content is detailed and focuses on internal control evaluation rather than full financial statements or annual performance. It is not an Annual Report (10-K), nor an Interim Report (IR), nor an Earnings Release (ER). It is a standalone report on internal control evaluation, which fits the definition of an Audit Report / Information (AR) as it relates to internal control audit results and applied standards. The document length (8387 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2019
2020-03-29 Chinese
2019年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Annual Report" for the year 2019, issued by the company. It details the independent directors' duties, attendance, opinions on various company matters including related party transactions, fundraising usage, nomination and remuneration, internal controls, and other governance issues. It is a comprehensive report on the independent directors' activities and assessments over the year, which is a type of management or board-related report. It is not a full annual report (10-K), audit report, or earnings release. It is not a short announcement or certification but a substantive report. The content aligns best with Board/Management Information (MANG) as it focuses on the independent directors' roles, opinions, and governance-related activities during the year.
2020-03-29 Chinese
监事会关于会计政策和会计估计变更的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the Supervisory Board regarding changes in accounting policies and accounting estimates. It references specific accounting standards and regulations issued by the Ministry of Finance and discusses the impact of these changes on the company's financial statements. The document includes the date of board and supervisory meetings approving these changes and provides an opinion from the Supervisory Board on the reasonableness and compliance of the changes. The content is focused on accounting policy changes and their effects rather than presenting full financial statements or a comprehensive annual or interim report. It is not a certification or a brief announcement but a formal report on accounting policy changes. This fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and related explanations, excluding full annual reports. FY 2019
2020-03-29 Chinese
2019年度内控审计报告（立信）
Regulatory Filings
2020-03-29 Chinese
2019年度审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度审计委员会履职情况报告" which translates to "2019 Annual Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee over the year 2019, including oversight of external auditors, review of financial reports, internal audit guidance, internal control evaluation, and related party transactions. The content focuses on the audit committee's supervisory and evaluative functions rather than presenting full financial statements or a comprehensive annual report. The document length is 3413 characters, which is relatively short and consistent with a committee report rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed committee report on audit-related activities. This fits best with the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee information, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2019
2020-03-29 Chinese

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