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天纺标 — Investor Relations & Filings

Ticker · 920753 Beijing Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 390 across all filing types
Latest filing 2025-04-28 Remuneration Information
Country CN China
Listing Beijing Stock Exchange 920753

About 天纺标

https://www.cnttts.com/

Tianfangbiao Testing and Certification Co., Ltd. is a professional third-party technical service provider specializing in testing, inspection, and certification. The company offers a comprehensive range of services including quality assessment, functional performance evaluation, and safety testing for textiles, garments, footwear, and accessories. Its technical capabilities encompass physical property testing, chemical analysis, and ecological safety evaluations. Tianfangbiao serves a diverse clientele of manufacturers and retailers, ensuring product compliance with various regulatory requirements and technical standards. The organization is characterized by its advanced laboratory infrastructure and its role in the development of technical standards, providing support for quality control and supply chain management across the consumer goods sector.

Recent filings

Filing Released Lang Actions
2025年度董事、监事及高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is a formal announcement regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and payment terms for these executives. The content focuses on compensation policies rather than financial results, governance structure, or meeting materials. It is not a full annual report, audit report, or earnings release. It also does not announce changes in board members but rather their pay. This fits the definition of a Remuneration Information filing, which reports compensation details for top executives and directors. The document length is short and specific to remuneration, confirming it is not a broader report or announcement. Therefore, the correct classification is DEF 14A (Remuneration Information).
2025-04-28 Chinese
2024年度环境、社会和公司治理（ESG）报告
Regulatory Filings
2025-04-28 Chinese
内部控制审计报告
Regulatory Filings
2025-04-28 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2025. It includes details about the nature of transactions, amounts, related parties, pricing policies, and approvals by the board of directors. The document is relatively short (3220 characters) and focuses on disclosure of anticipated related party dealings rather than financial results or comprehensive reports. It does not contain financial statements or detailed financial analysis. It is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital Update.
2025-04-15 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of the company. It details the meeting date, attendance, agenda items, voting results, and procedural compliance. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and governance matters, such as approval of management systems and investment plans, which are typical of board meeting announcements. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2025-04-15 Chinese
舆情管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by the company's board, describing procedures and responsibilities related to managing public opinion and media crises. It includes sections on organizational structure, principles, reporting processes, and legal responsibilities. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings updates, or any other typical financial or regulatory filing content. The document is a regulatory announcement about internal governance and compliance procedures related to information disclosure and crisis management. It does not fit into financial reports, earnings, capital updates, or other specific categories. Therefore, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories. The document length is 3190 characters, which is relatively short and consistent with a regulatory announcement rather than a full report.
2025-04-15 Chinese

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