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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 2023-04-19 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
独立董事候选人声明（王殿禄）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate, Wang Dianlu, declaring qualifications and independence according to various regulatory requirements and company rules. It is a formal declaration related to board membership candidacy, not a financial report, earnings release, or any other financial or regulatory filing type. It does not contain financial data, audit information, voting results, or management changes but is a declaration related to board candidate qualifications. This fits best under Board/Management Information (MANG) as it concerns board membership and related disclosures.
2023-04-19 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2022, issued by the company's board. It details the proposed dividend distribution based on audited 2022 annual report figures, including dividend per share, total dividend amount, and the process for approval by the shareholders' meeting. It also includes references to the company's articles of association regarding profit distribution policies and procedures, independent directors' opinions, and supervisory board opinions. The document is an announcement of the dividend distribution plan, not the full annual report or financial statements themselves. The length is under 5,000 characters and it primarily serves to inform shareholders about the dividend proposal and related governance matters. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2023-04-19 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Tianfangbiao Testing and Certification Co., Ltd. nominating independent director candidates for the third board. It includes detailed qualifications, legal compliance, and independence criteria for the nominees. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting materials. The content is about board/management information specifically related to director nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination statements, not a full report or regulatory filing.
2023-04-19 Chinese
第二届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 天纺标检测认证股份有限公司 regarding the 18th meeting of the 2nd Supervisory Board. It includes details about meeting attendance, agenda items, and voting results on various reports and proposals such as the 2022 Supervisory Board Work Report, 2022 Financial Final Report, 2023 Financial Budget Plan, 2022 Annual Report and Summary, and other related reports. The document is a formal announcement of the meeting resolutions and voting outcomes, not the full reports themselves. It also references that some reports are disclosed on the stock exchange website separately. The document length is 3216 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Regulatory Filings (RNS) as a formal announcement of meeting resolutions and related disclosures, rather than the actual Annual Report or other detailed reports.
2023-04-19 Chinese
银河证券关于天纺标检测认证股份有限公司2022年度募集资金存放与实际使用情况之核查意见
Regulatory Filings
2023-04-19 Chinese
2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '年度报告摘要 2022' which translates to 'Annual Report Summary 2022'. It contains detailed financial data for the year 2022, including assets, net profit, earnings per share, shareholder structure, and business overview. It also references an audit report with an unqualified opinion by a CPA firm, which is typical for annual reports. The document is over 5,000 characters and contains substantive financial data and analysis for a full fiscal year. Therefore, this is the official Annual Report for the year 2022, not just an announcement or summary notice. Hence, the correct classification is Annual Report (10-K). FY 2022
2023-04-19 Chinese

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