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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 2019-01-25 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
2019年第一次临时股东大会的法律意见书
Regulatory Filings
2019-01-25 Chinese
第三届监事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically the election of the chairman of the supervisory board. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content is about board/management changes, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a management change.
2019-01-25 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 first extraordinary general meeting of shareholders of China National Building Material Inspection & Certification Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including director and supervisor changes, and legal witness statements. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations. The document length is under 5,000 characters and it is not a simple announcement of a report publication but a full disclosure of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-01-25 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 an announcement from a company regarding the progress of using its own funds for cash management, specifically purchasing bank structured deposit products. It details the amounts, product types, risk control measures, and impact on the company. The document is relatively short (1425 characters) and focuses on a specific financing activity rather than comprehensive financial results or management discussion. It does not contain full financial statements or detailed financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2019-01-25 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution, specifically detailing changes in the board's audit committee membership and the appointment of a new director. It includes voting results and confirms the legality and validity of the meeting. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information, as it concerns changes in the company's board of directors and committee composition.
2019-01-25 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by China National Building Material Inspection & Certification Group Co., Ltd. regarding government subsidies received during a specific period (July 1, 2018 to December 31, 2018). It details the amounts, types, and accounting treatment of these subsidies. The document is relatively short (1965 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is an announcement of a specific event (receipt of government grants) rather than a full financial report or audit. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is also not a regulatory certification or officer attestation. The content aligns best with a Regulatory Filing (RNS) as it is a general regulatory announcement about government subsidies received, which is a typical disclosure in regulatory filings in China. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-01-25 Chinese

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