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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 Capital/Financing Update
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
2019年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2019年度募集资金存放与使用情况的专项报告" which translates to "2019 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their usage, management, and compliance with regulatory requirements. It includes detailed financial figures about the use of raised capital, investment projects, and changes in project implementation. The document also contains opinions from the supervisory board and auditors regarding the compliance and accuracy of the fund usage. The content is focused on the management and use of capital raised by the company, which aligns with the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital usage. The document is substantive and not merely an announcement or certification, so it is not classified as RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2020-03-29 Chinese
关于2019年度利润分配及公积金转增股本方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2019 annual profit distribution and capital reserve conversion to share capital plan by the company. It details the dividend per share, bonus shares, and capital reserve conversion ratios, along with the decision-making process including board meeting, independent directors' opinions, and supervisory board opinions. It also mentions the need for shareholder approval at the annual general meeting. The document is primarily about dividend distribution and capital changes, not a full annual report or financial statement. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related capital changes.
2020-03-29 Chinese
关于独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled as a report on the public solicitation of proxy voting rights by an independent director for the 2020 annual general meeting of shareholders. It details the solicitation process, voting instructions, and includes an authorization proxy form for shareholders to delegate their voting rights. The content focuses on the proxy solicitation for voting on stock option incentive plans and related proposals at the upcoming annual general meeting. There is no financial data, earnings information, or management discussion of results. The document is not an announcement of voting results but rather the solicitation of votes before the meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-03-29 Chinese
2019年度审计报告
Regulatory Filings
2020-03-29 Chinese
监事会关于公司2019年股票期权激励计划激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board regarding the verification and public disclosure of the list of incentive recipients under the company's 2019 stock option incentive plan. It discusses compliance with relevant laws and regulations, the public notice period, and the supervisory board's confirmation that the incentive recipients meet all legal and regulatory requirements. There are no financial statements, audit opinions, or detailed financial data presented. The document is essentially an official announcement about the stock option incentive plan and its verification, not a full report or financial filing. It fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories.
2020-03-29 Chinese
关于变更保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor representatives for the IPO continuous supervision. It details the replacement of one sponsor representative with another and includes a brief resume attachment. There is no financial data, report, or detailed analysis presented. The document is a formal announcement about management changes related to sponsorship, not a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on personnel change, not a report publication or regulatory filing.
2020-03-04 Chinese

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