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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 2016-12-18 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
2016年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2016 年第三次临时股东大会材料" which translates to "2016 Third Extraordinary General Meeting Materials." It contains detailed materials for a shareholders' meeting, including meeting agenda, proposals for amendments to the company's articles of association, rules for shareholders' meetings, board meeting rules, and supervisory meeting rules. The content includes legal and procedural details for the meeting, voting instructions, and full text of the proposed amendments to the company charter. This is consistent with materials shared during a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). The document is not a report of voting results, nor a proxy solicitation, but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is substantial (15,000 characters), indicating it is the full meeting materials, not just an announcement or summary. Hence, the classification is AGM-R with high confidence.
2016-12-18 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "中国建材检验认证集团股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of China National Building Material Inspection and Certification Group Co., Ltd.". The content details the rules, responsibilities, composition, meeting procedures, and decision-making processes of the company's board of directors. It includes sections on the board's powers, meeting types, voting procedures, and secretary duties. There is no financial data, no mention of specific fiscal periods, no audit results, no earnings information, or any other financial reporting content. Instead, it is a governance document outlining internal rules and governance practices of the board. Therefore, the document fits the category of Governance Information (CGR). The document length (6742 characters) and detailed procedural content further support this classification rather than an announcement or a brief notice.
2016-12-11 Chinese
关于召开2016年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2016 third extraordinary general meeting of shareholders (临时股东大会) for China National Building Material Inspection & Certification Group Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2016-12-11 Chinese
信息披露暂缓与豁免事务管理制度
Governance Information Classification · 95% confidence The document is a formal internal policy titled 'Information Disclosure Delay and Exemption Management System' for a Chinese company, detailing procedures and rules for delaying or exempting information disclosure under regulatory frameworks. It does not contain financial data, earnings, or report content but rather governance and compliance procedures related to disclosure. It is not an announcement of a report, nor a certification or legal proceeding update. The content aligns with governance or regulatory compliance documentation. Given the focus on internal rules and governance practices, the most appropriate classification is Governance Information (CGR). The document length is short and does not contain financial statements or report data, so it is not an Annual Report or Interim Report. Confidence is high due to clear governance content and regulatory references.
2016-12-11 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a public announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's charter, including changes in registered capital, business scope, and governance rules. The announcement states that the revisions have been approved by the board and will be submitted to the shareholders' meeting for approval. The document is not a full report like an annual or interim report, nor is it a simple notice of voting results or a proxy statement. It is a formal announcement about governance-related changes, specifically the company's internal rules and structure. Therefore, it fits best under Governance Information (CGR). The document length (5132 characters) and content support this classification with high confidence.
2016-12-11 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Supervisory Board Rules" of a company, detailing the composition, duties, meeting procedures, and governance of the supervisory board. It is a governance-related document outlining internal rules and procedures rather than financial data, audit results, or announcements. There is no indication of financial statements, audit reports, voting results, or other report types. The content aligns with governance practices and internal company rules. Therefore, the document fits best under Governance Information (CGR). The document length is moderate and contains detailed governance rules, not a brief announcement or a report publication notice.
2016-12-11 Chinese

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