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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 2024-04-28 Interim / Quarterly Rep…
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
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第一季度报告" which translates to "2024 First 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 from January to March 2024, indicating it is a quarterly financial report. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. The presence of detailed financial data and analysis for a period shorter than a full fiscal year fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-28 Chinese
独立董事2023年度述职报告（李姝）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Report" by an independent director of the company. It details the director's attendance at board and shareholder meetings, participation in committees, opinions on company matters, and other supervisory activities during the year 2023. The content focuses on the director's duties, oversight, and governance role rather than financial results or audit opinions. It is a report on board/management activities and governance oversight rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is 3124 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Hence, it is not RPA or RNS.
2024-04-28 Chinese
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Report on the Board Audit Committee's Performance." It details the audit committee's activities, meetings, supervision of external auditors, internal control evaluations, and overall assessment for the year 2023. The content focuses on the audit committee's duties and oversight rather than presenting full financial statements or a comprehensive annual report. It is a specific report on audit committee performance rather than a standalone audit report or full annual report. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports. The document length is 2081 characters, which is relatively short but contains substantive content about audit committee activities, not just an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2023
2024-04-28 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 a detailed report on the storage and actual use of funds raised through a public stock issuance by the company 天纺标检测认证股份有限公司. It includes specifics on the amount raised, fees deducted, actual usage of funds, bank account balances, management and regulatory compliance, and auditor's verification. The document references regulatory approvals and audit reports related to the fundraising. The content focuses on the management and use of capital raised, which aligns with updates on company fundraising and capital structure changes. It is not a general annual report, earnings release, or management discussion, but a specialized report on fundraising and capital usage. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length and detail confirm it is the report itself, not just an announcement of a report.
2024-04-28 Chinese
独立董事2023年度述职报告（王殿禄）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Report" by Wang Dianlu of Tianfangbiao Testing and Certification Co., Ltd. It details the independent director's attendance at board meetings, committees, opinions on company matters, and activities during the 2023 fiscal year. The content focuses on the director's duties, supervision, and governance role rather than financial results or audit opinions. It is a report on the independent director's work and governance oversight, not an annual report, audit report, or management report. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is 3017 characters, which is relatively short but contains substantive content about board member activities rather than a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-28 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of the company, including details about the meeting date, voting methods, agenda items to be discussed, and procedural information. It does not contain the actual annual report or financial statements but refers to other announcements where those reports can be found. The document is relatively short (3345 characters) and serves as an invitation and information notice for the AGM rather than the report or results themselves. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-28 Chinese

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