Skip to main content
CHINA TESTING & CERTIFICATION INTERNATIONAL GROUP CO.,LTD. logo

CHINA TESTING & CERTIFICATION INTERNATIONAL GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 603060 ISIN · CNE100002G19 Shanghai Stock Exchange Professional, scientific and technical activities
Filings indexed 1,144 across all filing types
Latest filing 2019-04-19 Declaration of Voting R…
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
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a 2018 Annual General Meeting (AGM) resolution announcement for China National Building Material Inspection & Certification Group Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2018 annual report, financial statements, profit distribution, and appointment of auditors. It also includes legal witness statements confirming the legality of the meeting and voting process. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The document length is 3456 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-19 Chinese
关于使用自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding the progress of using its own funds for cash management, specifically purchasing bank financial products. It details the amounts, product types, risk control measures, and impact on the company. The document is short (1433 characters) and does not contain financial statements or comprehensive financial data. It is an update on financing activities related to cash management and investment of idle funds, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2019-04-08 Chinese
2018年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled "2018 年年度股东大会材料" which translates to "2018 Annual General Meeting Materials." It contains detailed agenda items for the 2018 Annual General Meeting (AGM), including reports from the board of directors, supervisory board, financial statements, profit distribution, appointment of auditors, financing authorizations, related party transactions, and other shareholder meeting procedures. The content includes meeting notices, voting instructions, detailed reports, and resolutions to be discussed and voted on at the AGM. The document is comprehensive and clearly intended as the materials presented and discussed at the AGM, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-08 Chinese
安信证券关于国检集团首次公开发行股票持续督导保荐总结报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "持续督导保荐总结报告书" which translates to a "Continuous Supervision Sponsorship Summary Report" related to the company's initial public offering (IPO) and subsequent supervision period. It is issued by the sponsoring securities company (安信证券股份有限公司) and summarizes the continuous supervision work done after the IPO of China Building Material Test & Certification Group Co., Ltd. The document includes details about the sponsor's responsibilities, the company's compliance with regulations, use of raised funds, and other supervisory activities. It is not a full annual report, audit report, or earnings release, but rather a summary report of the sponsor's continuous supervision work post-IPO. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance and supervision summary rather than a financial report or announcement of voting results, management changes, or capital updates. The document length (5110 characters) and content confirm it is a substantive report, not just an announcement or certification letter. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-04-02 Chinese
安信证券关于国检集团2018年度持续督导报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度持续督导报告书" (2018 Annual Continuous Supervision Report) issued by the sponsor (安信证券股份有限公司) for the company 中国建材检验认证集团股份有限公司. It details the sponsor's ongoing supervision activities including on-site inspections, governance supervision, fundraising usage, training, and information disclosure review for the year 2018. The document is a detailed report on the sponsor's continuous supervision work rather than a general annual report or financial statement. It does not contain full financial statements or earnings data but focuses on regulatory compliance and sponsor oversight. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report related to regulatory supervision and audit-like review activities, not a full annual report (10-K) or a simple announcement. The document length is 2871 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the best classification is AR with high confidence. FY 2018
2019-04-02 Chinese
安信证券关于国检集团2018年度现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度现场检查报告" (2018 Annual On-site Inspection Report) issued by the sponsor (安信证券股份有限公司) for the company 中国建材检验认证集团股份有限公司. It details the sponsor's on-site inspection covering governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and business operations. The document is a detailed report of the sponsor's inspection findings rather than a general annual report or financial statement. It is not an announcement of a report publication but the report itself. The content focuses on audit-like inspection results and compliance with regulatory requirements, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is 2835 characters, which is relatively short but contains substantive inspection content, not just an announcement or certification. Therefore, the best fitting category is Audit Report / Information (AR). FY 2018
2019-04-02 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.