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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 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
2017年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2018-04-01 Chinese
2017年度审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2017年度审计委员会履职情况报告" which translates to "2017 Annual Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee during the year 2017, including oversight of external auditors, review of financial reports, internal audit guidance, and internal control assessments. The content focuses on the audit committee's role and its audit-related supervisory functions rather than presenting the full annual financial statements or the complete annual report. The document length is 2602 characters, which is relatively short and consistent with a committee report rather than a full annual report. It is not a certification letter, nor an announcement of a report publication. Therefore, the document fits best into the category of Audit Report / Information (AR), which includes standalone audit reports and audit committee reports related to audit activities but excludes full annual reports. FY 2017
2018-04-01 Chinese
独立董事对公司第三届董事会第三次会议审议相关事项的独立意见
Regulatory Filings
2018-04-01 Chinese
安信证券股份有限公司关于中国建材检验认证集团股份有限公司关于预计2018年度日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company (安信证券股份有限公司) regarding the expected 2018 daily related-party transactions of China National Building Material Inspection and Certification Group Co., Ltd. It includes extensive data on related-party transactions for 2017 and projections for 2018, descriptions of related parties, and the sponsoring institution's opinion on the fairness and compliance of these transactions. The document is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement of voting results. It is a specialized report related to audit or verification of related-party transactions, which fits best under the category of Audit Report / Information (AR). The document length (11,188 characters) and content confirm it is a substantive report, not a brief announcement or certification letter. FY 2018
2018-04-01 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company. It references specific accounting standards issued by the Ministry of Finance and details the impact of these changes on financial statement presentation. The document includes opinions from independent directors and the supervisory board approving the changes. It does not contain full financial statements or comprehensive financial data but rather informs stakeholders about the policy change and its effects. The document length is relatively short (1624 characters), and it serves as a formal announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-04-01 Chinese
公司章程（2018年第二次修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for China Building Material Test & Certification Group Co., Ltd. It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, and other corporate governance matters. It references regulatory compliance with Chinese company law and securities law, and details procedures for shareholder meetings, voting, and board responsibilities. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a meeting presentation or transcript, nor a voting result announcement. The content is focused on governance rules and company internal regulations. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail support this classification with high confidence.
2018-04-01 Chinese

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