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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 Regulatory Filings
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
2023年年度审计报告
Regulatory Filings
2024-04-28 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2024年第二次临时股东大会之法律意见书
Regulatory Filings
2024-04-09 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2024 second extraordinary general meeting of shareholders. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management reports. It is not a full annual or interim report, nor an earnings release or management discussion. The document is a formal announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2722 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-04-09 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the third board of directors of the company. It details meeting attendance, agenda items, voting results, and references to other announcements for further details. The content focuses on board decisions, including amendments to company bylaws, election of board committee members, and plans for upcoming shareholder meetings. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and changes in board committees, not a full report or financial statement.
2024-03-21 Chinese
关于预计2024年日常性关联交易的
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes detailed descriptions of the nature of these transactions, the parties involved, financial estimates, and compliance with regulatory and governance procedures. The document is not a full financial report but rather a regulatory announcement about anticipated related party dealings, including board approvals and compliance statements. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It also does not fit categories like earnings release, management reports, or capital updates. Given the nature of the content and the regulatory compliance focus, this document best fits the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2024-03-21 Chinese
关于拟修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程), specifically changes to the board composition. It references compliance with company law and stock exchange listing rules, and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or published, and the content relates to governance structure changes. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and board structure changes.
2024-03-21 Chinese

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