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天纺标 — Investor Relations & Filings

Ticker · 920753 Beijing Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 390 across all filing types
Latest filing 2023-04-19 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
中审华会计师事务所（特殊普通合伙）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使用情况鉴证报告
Regulatory Filings
2023-04-19 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Tianfangbiao Testing and Certification Co., Ltd. It includes information on company structure, internal systems, board and management composition, decision-making processes, governance constraints, and other compliance matters. The content focuses on governance practices, internal controls, and regulatory compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. It is not a brief announcement or a proxy solicitation. The document aligns with the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5106 characters) and detailed content support this classification with high confidence.
2023-04-19 Chinese
关于董事会、监事会及高级管理人员延期换届的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the postponement of the renewal of the board of directors, supervisory board, and senior management personnel terms. It discusses governance matters such as the extension of terms to ensure continuity and stability until the new elections are held. There is no financial data, no report attached or referenced as being published, and no mention of voting results or remuneration. The content clearly relates to management and board information, specifically about changes or delays in board and management terms. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or announcement of a report publication.
2023-04-12 Chinese
第二届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 31st meeting of the company's second board of directors. It details the meeting date, attendance, agenda items, voting results, and compliance with legal procedures. There is no financial data, earnings information, or detailed report content. The document is an official board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions rather than financial or regulatory filings.
2023-03-29 Chinese
第二届董事会第三十一次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is an official announcement from the company regarding the independent directors' opinions on a specific board meeting agenda item related to the use of raised funds. It references compliance with company law, securities law, and internal governance rules. The content is focused on the independent directors' review and approval of a financial proposal, not a full financial report or earnings release. The document length is short (709 characters), and it is a formal announcement of opinions rather than a detailed report. This fits best under Board/Management Information (MANG), as it relates to board meeting decisions and independent director opinions.
2023-03-29 Chinese
银河证券关于天纺标以募集资金置换预先投入募投项目的自筹资金的专项核查意见
Regulatory Filings
2023-03-29 Chinese

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