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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 2024-08-28 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
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 3rd Board of Directors of the company. It includes information about the meeting's convening, attendance, and the approval of various proposals such as the 2024 half-year report, fundraising usage report, dividend distribution plan, and other corporate governance matters. It references other reports and announcements that are published elsewhere but does not contain the full financial reports or detailed financial data itself. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 3023 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2024-08-28 Chinese
2024年半年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 half-year dividend distribution plan (权益分派预案公告). It includes information about the board and supervisory committee approvals, dividend amounts, company bylaws on profit distribution, and the process for shareholder approval. The document is 3958 characters long, which is relatively short and primarily serves as an announcement of a dividend plan rather than a full financial report. It does not contain comprehensive financial statements or substantive financial data typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). Instead, it focuses on the dividend amount, payment plan, and related governance procedures. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-08-28 Chinese
关于召开2024年第四次临时股东大会通知公告（提供网络投票）
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice announcing the convening of the 2024 fourth extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, attendees, agenda items, and registration procedures. It does not contain actual financial statements or results but serves as an official announcement for the meeting. The document length is short (1975 characters) and it primarily informs shareholders about the meeting logistics and agenda, including references to other announcements for detailed proposals. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than solicitation materials or voting results, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting rights and meeting notices. Confidence is high due to clear meeting notice content and voting details.
2024-08-28 Chinese
关于同一控制下企业合并追溯调整财务数据的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tianfangbiao Testing and Certification Co., Ltd. regarding retrospective adjustments to financial data due to a business combination under common control. It includes detailed financial data adjustments for the balance sheet, income statement, and cash flow statement for prior periods, specifically referencing the 2024 semi-annual report and adjustments to the beginning balances and prior year comparative figures. The document also contains statements from the board and supervisory committee confirming the reasonableness of these retrospective adjustments. The content is focused on financial data adjustments related to a corporate acquisition and accounting treatment under relevant accounting standards. It is not a full annual or interim report but a specific announcement about retrospective financial data adjustments due to a business combination under common control. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about accounting adjustments and does not constitute a full financial report like an annual or interim report. The document length (7599 characters) and detailed financial data support that it is more than a brief announcement but still not a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-08-28 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through a public stock issuance, the fees deducted, the net amount raised, the storage of these funds in bank accounts, and the actual usage of the funds during the reporting period. It also includes information about the replacement of self-raised funds with raised funds, and confirms no changes in the use of raised funds. The document references regulatory approval from the China Securities Regulatory Commission and includes detailed financial figures related to fundraising and fund usage. The length is 3855 characters, which is relatively short but contains substantive financial data and analysis about the fundraising and its use, not merely an announcement or a certification. This matches the description of a Capital/Financing Update (CAP) which covers updates on company fundraising and capital structure changes. It is not an Annual Report or Interim Report as it focuses solely on fundraising and fund usage, not comprehensive financial performance. It is not a Regulatory Filing (RNS) because it contains detailed financial data, not just a certification or announcement. Therefore, the best classification is CAP (Capital/Financing Update).
2024-08-28 Chinese
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of Tianfangbiao Testing and Certification Co., Ltd. It details the approval of several agenda items including the 2024 semi-annual report and related financial matters. The document references the actual semi-annual report and other detailed reports being disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is not the full semi-annual report but a meeting resolution approving it. The document length is short (2087 characters) and it serves as an official announcement of meeting decisions rather than containing substantive financial data or the full report. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not the interim report itself (IR) or an announcement of report publication (RPA) since it contains detailed meeting resolutions rather than just a publication notice.
2024-08-28 Chinese

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