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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 2017-04-11 AGM Information
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
关于召开2016年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of the company, including the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain financial statements or results but rather logistical and procedural information related to the AGM. The document length is 3473 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2017-04-11 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2016年度现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (on-site inspection report) for the year 2016 by the sponsor (安信证券) regarding the company 中国建材检验认证集团股份有限公司. It details the sponsor's review of company governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status. The document references regulatory approvals and compliance with securities laws. It is a detailed report of the sponsor's on-site inspection and opinions on various compliance and operational aspects, not a full annual report or financial statement. The length is about 3061 characters, which is relatively short but contains substantive content and opinions rather than just an announcement or certification. It is not a certification letter or a brief announcement. The content fits the category of an Audit Report / Information (AR) as it is a standalone inspection report by the sponsor related to regulatory compliance and internal controls, not the full annual report (10-K) or interim report (IR). FY 2016
2017-04-11 Chinese
2016年度日常关联交易执行情况确认及2017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 fiscal year 2016 and the expected transactions for 2017 by China National Building Material Inspection & Certification Group Co., Ltd. It includes transaction amounts, pricing principles, related parties, and approvals by the board and independent directors. The document is an official announcement of these related-party transactions and their approval process, intended to be submitted to the 2016 Annual General Meeting for shareholder approval. It does not contain comprehensive financial statements or full financial performance data typical of an Annual Report or Interim Report. It is not a call transcript, earnings release, or capital update. It is a regulatory announcement about related-party transactions requiring shareholder approval, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure and does not fit other more specific categories.
2017-04-11 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使用闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities firm regarding the use of idle raised funds by a listed company for cash management purposes. It references regulatory approvals, fund raising details, and compliance with stock exchange rules. The document is not a financial report itself but an official verification and opinion on the company's cash management plan using idle raised funds. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. It is a regulatory compliance-related document focused on the use of raised funds and cash management, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update (CAP) or Audit Report (AR).
2017-04-11 Chinese
2016年度审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2016年度审计委员会履职情况报告" which translates to "2016 Annual Audit Committee Performance Report." It details the activities and responsibilities of the audit committee during the year 2016, including meetings held, oversight of external auditors, internal audit guidance, review of financial reports, internal control evaluation, and related party transactions. The document is a report on the audit committee's duties and findings rather than a full audit report or annual report. It does not contain full financial statements or detailed audit opinions but summarizes the committee's work and evaluations. Given the focus on audit committee activities and oversight, this fits best under the category of Audit Report / Information (AR), which includes audit reports and related information excluding full annual reports. The document length is 1849 characters, which is short but contains substantive content about audit committee work, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2016
2017-04-11 Chinese
董事会关于会计政策变更的说明
Board/Management Information Classification · 95% confidence The document is a statement from the company's board regarding changes in accounting policies related to VAT accounting treatment as per a Ministry of Finance regulation. It details reclassification of certain tax-related accounting items and clarifies that the changes do not affect profit, total assets, or net assets. The document is signed by the board and dated. It is not a full annual or interim report, nor an earnings release or audit report. It is a board announcement about accounting policy changes, which fits best under Board/Management Information (MANG). The document length is short and it contains substantive content about accounting policy changes, not just an announcement of a report publication or certification. Therefore, the classification is MANG with high confidence.
2017-04-11 Chinese

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