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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 2024-06-02 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
独立董事提名人声明与承诺（刘晓晖）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Tianfangbiao Testing and Certification Co., Ltd. regarding the nomination and declaration of an independent director candidate. It includes detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. The document length is 2699 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-06-02 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the third board of directors of the company. It details the meeting date, attendance, agenda items including nomination of an independent director candidate, and the decision to convene a shareholders' meeting. There is no financial data, audit information, or report content. The document focuses on board meeting decisions and management changes, specifically the nomination of a new independent director. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-06-02 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director to the company's board. It details the nomination, qualifications, and approval process for the new director, referencing relevant laws and company governance rules. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or announcement of a report publication.
2024-06-02 Chinese
国浩律师（天津）事务所关于天纺标检测认证股份有限公司2023年年度股东大会之法律意见书
Regulatory Filings
2024-05-21 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Tianfangbiao Testing and Certification Co., Ltd. It details the convening and attendance of the 2023 Annual General Meeting (AGM), including the voting results on various proposals such as the 2023 Board Work Report, Independent Directors' Reports, Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2024 Financial Budget Plan, 2023 Annual Report and Summary, and dividend distribution plans. The document primarily reports the resolutions passed at the AGM and voting outcomes, rather than presenting the full annual report or financial statements themselves. It also includes legal opinions on the meeting's compliance. The document length is about 5091 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than the full AGM materials or annual report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-21 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held on May 17, 2024, specifically a 2023 annual report earnings explanation meeting (业绩说明会). The content includes Q&A about company plans, dividends, internal controls, and acquisitions. The document is short (1190 characters) and serves as a record of the investor relations activity rather than the full earnings report or annual report itself. It is not a full financial report but a summary of an investor meeting discussing the annual report. Therefore, it fits best as an Investor Presentation (IP) since it focuses on financials, strategy, and market position presented to investors.
2024-05-19 Chinese

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