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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 2023-02-06 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
关于第二届董事会第三十次会议相关事项的事前认可意见和独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Tianfangbiao Testing and Certification Co., Ltd. regarding their prior approval opinions and independent opinions on matters discussed at the company's 30th board meeting of the second session held on February 7, 2023. The key topics include the proposal to reappoint Zhongshenhua CPA as the audit firm for the 2022 fiscal year and the anticipated 2023 routine related-party transactions. The document contains independent directors' opinions on these matters, confirming compliance with laws and protection of shareholder interests. It is not a full audit report, annual report, or financial statement but rather a governance-related announcement about board meeting matters and independent director opinions. This fits best under Board/Management Information (MANG) as it relates to board meeting decisions and independent director opinions on company matters.
2023-02-06 Chinese
第二届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including details about meeting attendance, agenda items, voting results, and future shareholder meeting plans. It discusses board decisions such as the appointment of an audit firm and investment plans, but does not contain financial statements or detailed financial data. It is not a full annual report, audit report, or interim report. It is not a call transcript or earnings release. The content fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-02-06 Chinese
关于召开 2023 年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会通知公告). It includes details about the meeting date, voting methods, attendees, agenda items, and registration procedures. It does not contain actual financial statements or detailed financial analysis. The document is relatively short (2208 characters) and serves as an announcement for a shareholder meeting rather than a report or results announcement. Therefore, it fits the category of a meeting notice or announcement related to shareholder meetings. Among the given categories, the closest match is 'Declaration of Voting Results & Voting Rights Announcements (DVA)' or 'Proxy Solicitation & Information Statement (PSI)'. However, since this document is a notice of the meeting itself and not the voting results or proxy solicitation materials, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2023-02-06 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to renew the appointment of an accounting firm for the 2022 annual audit. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report, financial statements, or detailed audit results. The document is relatively short (2646 characters) and serves as a formal announcement of the auditor appointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports. FY 2022
2023-02-06 Chinese
高级管理人员离职公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the departure of a senior management personnel (vice general manager Tang Xiangtao) due to retirement. It details the basic information about the departure, the impact on the company, and confirms no significant operational impact. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder votes or capital changes. The content clearly fits the category of management changes. Therefore, the document is best classified as Board/Management Information (MANG). The document length and content support a high confidence classification.
2023-01-16 Chinese
稳定股价措施实施结果公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the implementation results of a stock price stabilization measure, specifically detailing the increase in shareholding by the company's controlling shareholder. It includes information about the number of shares increased, the amount spent, and compliance with relevant securities laws. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a regulatory announcement about shareholding activity related to share repurchase or capital changes. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS). The document length is short (1990 characters), and it is not merely announcing a report but providing details of the share increase transaction itself, supporting the POS classification with high confidence.
2022-11-30 Chinese

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