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
Open in API
Filings indexed 1,144 across all filing types
Latest filing 2018-04-01 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
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the third Supervisory Board of China National Building Material Inspection & Certification Group Co., Ltd. It includes voting results on various proposals related to the 2017 fiscal year, such as the 2017 Supervisory Board work report, 2017 financial statements, profit distribution, annual report and summary, internal control evaluation report, use of raised funds, audit fees, related party transactions, cash management, and accounting policy changes. The document references the 2017 annual report and other reports but does not contain the full annual report itself. It is a formal meeting resolution announcement with detailed voting outcomes and references to other announcements where full reports are disclosed. The document length is 3418 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and related disclosures, not the full annual report or other specific report types.
2018-04-01 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程). It details specific amendments to the articles, including voting rights, cumulative voting for directors and supervisors, and profit distribution policies. The document states that these amendments will be submitted to the shareholders' meeting for approval and subsequent registration. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of governance changes, specifically related to the company's internal rules and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is 3184 characters, which is relatively short but contains substantive content about governance changes, not just a notice or publication announcement.
2018-04-01 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled "2017 年年度报告" which translates to "2017 Annual Report". It contains detailed sections typical of an annual report, including company overview, financial data, business overview, management discussion and analysis, and audit opinions. The document mentions the audit report by an accounting firm with an unqualified opinion, detailed financial figures for the year 2017, and comprehensive business and operational information. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-04-01 Chinese
2017年度审计报告及财务报表
Regulatory Filings
2018-04-01 Chinese
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the third board of directors of the company, including approvals of various reports and proposals related to the 2017 fiscal year. It includes voting results on items such as the general manager's work report, board work report, independent directors' report, audit committee report, financial statements, profit distribution, and other governance matters. The document also mentions that many of these reports will be submitted to the shareholders' meeting for approval and have been disclosed on the stock exchange website. The content focuses on board meeting decisions and governance-related approvals rather than presenting the full annual report or financial statements themselves. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2018-04-01 Chinese
2017年度日常关联交易执行情况确认及2018年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the execution and forecast of daily related-party transactions for the year 2017 and the expected transactions for 2018. It includes summaries of transaction amounts, pricing policies, related parties, and approvals by the board and independent directors. The document is an official announcement to shareholders and the public about related-party transactions, their compliance, and the need for shareholder approval at the annual general meeting. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. It is not a call transcript, audit report, or earnings release. The document is a regulatory announcement about related-party transactions requiring shareholder approval, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories. The document length is substantial (over 11,000 characters), so it is not a mere report publication announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2018-04-01 Chinese

Browse filings by year

11 years

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.