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天纺标 — Investor Relations & Filings

Ticker · 920753 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 390 across all filing types
Latest filing 2024-12-12 Board/Management Inform…
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
第三届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the third Supervisory Board of the company. It details meeting attendance, agenda items, voting results, and mentions that the proposals will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or detailed report content. The document is a corporate governance announcement related to board/supervisory committee decisions rather than a full management report or financial filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results declaration either, as it reports on board meeting resolutions. The best fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2024-12-12 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the third board of directors of the company. It details meeting attendance, agenda items, voting results, and mentions that certain proposals will be submitted to the shareholders' meeting. The content focuses on board decisions, such as changing the auditing firm and using idle funds for financial products. There is no financial data or detailed report content, only meeting resolutions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results at a shareholder meeting, but rather a board meeting resolution announcement.
2024-12-12 Chinese
天纺标检测认证股份有限公司拟变更 2024 年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor for the 2024 fiscal year. It details the new and former accounting firms, their qualifications, audit fees, reasons for the change, and the approval process including board and audit committee opinions. It does not contain any financial statements or audit reports themselves, but rather informs stakeholders about the auditor change and related procedural matters. The document length is 3118 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates specifically to audit firm information and changes, but is not a full annual report or audit report itself. Confidence is high due to the clear focus on auditor change and audit-related details. FY 2024
2024-12-12 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of the company. It details the meeting's attendance, the approval of the 2024 Q3 report, and approval of retrospective financial data adjustments related to a business combination under common control. The document does not contain the full financial report itself but references the 2024 Q3 report and another announcement published elsewhere. The document is short (1538 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. It primarily concerns board meeting decisions and approvals, which fits the category of Board/Management Information (MANG).
2024-10-29 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第三季度报告" which translates to "2024 Third Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period ending September 30, 2024, and includes comparative data from the previous year. It explicitly states it is a quarterly report and is unaudited. The length is substantial (15,000 characters), and the content includes actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-29 Chinese
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 天纺标检测认证股份有限公司 regarding the approval of the company's 2024 third quarter report and a retrospective adjustment of financial data due to a business combination under common control. It references the 2024 third quarter report but does not contain the actual financial statements or detailed financial data itself. The document is short (1427 characters) and mainly announces the passing of resolutions and refers to other announcements for detailed reports. Therefore, it is not the interim/quarterly report itself but an announcement of meeting resolutions related to such reports. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of board resolutions and related disclosures that do not fit other categories.
2024-10-29 Chinese

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