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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 2023-11-23 Governance Information
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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references company governance, board structure, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or audit content. The document is a governance-related policy or internal rules document. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting a high confidence classification.
2023-11-23 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (中审华会计师事务所) as the auditor for the 2023 fiscal year. It details the auditor's qualifications, integrity record, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there a detailed financial analysis. The document is primarily a formal announcement about the auditor appointment process and related governance matters. It does not contain the audit report itself or detailed financial data. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about auditors, but since this is about the appointment of the auditor rather than the audit report itself, it is still closest to AR rather than other categories like Regulatory Filings (RNS) or Board/Management Information (MANG). The document length is 2541 characters, which is short but contains substantive information about the auditor appointment, not just a brief notice. Hence, classification as AR is appropriate with high confidence. FY 2023
2023-11-23 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for independent directors' special meetings of the company, detailing governance procedures, meeting rules, and responsibilities of independent directors. It references company law, securities law, and listing rules, but it is not a financial report, earnings release, or regulatory filing of financial data. It is a governance-related document outlining internal rules and procedures for board meetings and independent directors' roles. The document length is 2448 characters, which is relatively short but contains substantive governance content rather than just an announcement. Therefore, it fits best under Governance Information (CGR).
2023-11-23 Chinese
2023年第三次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for Tianfangbiao Testing and Certification Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain actual financial statements or results but rather serves as an official announcement of the meeting and its agenda. The document length is 2876 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-11-23 Chinese
关于发行股份及支付现金购买资产暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company Tianfangbiao regarding the progress and status of a transaction involving the issuance of shares and payment of cash to purchase assets, specifically the acquisition of 100% equity of Tianjin Dairy Food Monitoring Center Co., Ltd. It details the transaction plan, risk factors, approval procedures, stock suspension and resumption, and ongoing audit and evaluation work. The document does not contain financial statements or detailed financial data but serves as an update on the capital transaction progress and related regulatory approvals. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or management report. It is an update on financing activities and capital structure changes. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is short (1827 characters), but it is substantive and not merely a notice of report publication or certification, so it is not RPA or RNS.
2023-11-21 Chinese
天纺标检测认证股份有限公司股票解除限售公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the lifting of stock sale restrictions (解除限售公告) for a specific number of shares, including details about shareholders, reasons for lifting restrictions, and updated share capital structure. It does not contain financial statements, earnings data, or management discussion. It is a regulatory announcement about share capital status changes but not a direct share issue or buyback. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about share restrictions being lifted, not a capital change announcement (SHA) or transaction in own shares (POS). The document length is short and focused on a specific corporate action announcement without financial data or report content.
2023-11-12 Chinese

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