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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 1,142 across all filing types
Latest filing 2025-04-21 Board/Management Inform…
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
国检集团关于调整公司总法律顾问、首席合规官的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's legal counsel and chief compliance officer. It details the resignation of the previous legal counsel and the appointment of a new one, including their background. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board members.
2025-04-21 Chinese
国检集团2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2024 年年度报告摘要" which translates to "2024 Annual Report Summary" for the company 中国国检测试控股集团股份有限公司. It contains detailed financial data for the year 2024, including revenue, profit, assets, and quarterly breakdowns. It also includes comprehensive business descriptions, industry analysis, shareholder information, and management discussion of performance and strategy. The document is lengthy (11,896 characters) and contains substantive financial and operational data, not just an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-04-21 Chinese
中国国检测试控股集团股份有限公司信息披露管理办法（2025年第一次修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy manual titled "信息披露管理办法" (Information Disclosure Management Measures) for a company, outlining principles, procedures, responsibilities, and rules for information disclosure. It covers regulatory compliance, disclosure obligations, reporting procedures for periodic and interim reports, management responsibilities, confidentiality, and penalties. It does not contain actual financial data, financial statements, earnings results, or audit opinions. It is not a report itself but a governance and compliance document about how the company manages information disclosure. Therefore, it fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices related to disclosure.
2025-04-21 Chinese
国检集团关于调整部分募集资金投资项目募集资金使用额度及内部投资结构的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by China National Inspection Testing Holding Group Co., Ltd. regarding adjustments to the use of proceeds from a convertible bond issuance. It details the original and adjusted investment amounts for various projects funded by the raised capital, reasons for the adjustments, and the impact on the company. It includes references to regulatory approvals, board and supervisory committee meetings, and opinions from the supervisory board and the sponsoring institution. The document focuses on the management and reallocation of raised funds rather than presenting financial statements or earnings data. It is not a full annual or interim report, audit report, earnings release, or investor presentation. The content aligns with updates on fundraising and capital usage, which fits the category of Capital/Financing Update (CAP). The document length is about 5,397 characters, which is sufficient to be a substantive announcement rather than a brief report publication announcement or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2025-04-21 Chinese
中国国检测试控股集团股份有限公司2024年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and usage of funds raised by the company through a convertible bond issuance in 2024. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the disclosure of fundraising fund management and usage. The report includes specifics on the amount raised, the use of funds, the opening of special accounts for fund storage, and compliance with regulatory requirements. It also includes audited verification of the funds and detailed tables showing the usage and balance of the raised funds. The document is a specialized report focusing on the management and use of raised capital, which aligns with the definition of a Capital/Financing Update (CAP) filing, as it provides updates on company fundraising and capital structure changes. The document length (7236 characters) and content indicate it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-04-21 Chinese
国检集团2024年度独立董事述职报告（秦永慧）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director (秦永慧) of a company for the year 2024. It covers the director's duties, attendance at board and committee meetings, review of financial reports, audit committee activities, risk assessments, appointment of senior management, remuneration, and overall evaluation of the company's governance and compliance. The content is focused on the independent director's annual duties and opinions on company governance and financial reporting. This type of document is typically classified as Board/Management Information (MANG) because it relates to board activities, director responsibilities, and management oversight rather than being a full annual report, audit report, or other financial filings. The document length (6962 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing. Therefore, the best fit is MANG with high confidence.
2025-04-21 Chinese

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