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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 2025-12-23 Declaration of Voting R…
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
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2025 third extraordinary general meeting of shareholders. It includes information about the meeting's convening, attendance, voting results on various proposals, and legal opinions confirming the meeting's compliance with relevant laws and regulations. The content focuses on the official results of shareholder votes on specific agenda items, such as changes in the use of raised funds and appointment of the audit firm. There is no financial data or report content, but rather the formal disclosure of voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 1678 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2025-12-23 Chinese
关于全资子公司完成工商登记并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration and obtaining a business license by a wholly-owned subsidiary of the company. It includes details about the subsidiary's registration, legal representative, capital, and business scope. There is no financial data, no mention of financial results, no discussion of management changes, no voting results, and no regulatory certifications. The document is a corporate announcement about a subsidiary's establishment and registration, which does not fit into financial reports or other specific categories. It is a general regulatory announcement about corporate activities, best classified under Regulatory Filings (RNS). The document length is short (1114 characters), and it is not a report publication announcement or certification letter, so RNS is appropriate.
2025-12-14 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 3rd Board of Directors of the company. It includes information about meeting attendance, agenda items, voting results, and procedural compliance. The content focuses on board decisions such as investment approvals, changes in use of raised funds, appointment of auditors, and calling a shareholders meeting. There is no financial data or report content, but rather a formal record of board meeting decisions. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 2681 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2025-12-02 Chinese
中国银河证券股份有限公司关于天纺标检测认证股份有限公司变更募集资金用途的核查意见
Regulatory Filings Classification · 80% confidence The document is an underwriter’s verification opinion regarding Tianfangbiao Testing Certification Co., Ltd.’s change of use of proceeds from its public stock issuance. It is a regulatory compliance disclosure by the sponsor under listing rules concerning the reallocation of previously raised funds, not a financial report (10-K, IR) or earnings release, nor a board change, dividend notice, or M&A. It does not fit any specific category except as a general regulatory announcement. Therefore, it is classified as a Regulatory Filing (RNS).
2025-12-02 Chinese
关于拟续聘2025年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (中兴华会计师事务所) for the 2025 fiscal year. It details the firm's background, qualifications, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the appointment process and firm credentials. The document length is relatively short (2412 characters) and it serves as a formal announcement 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 2025
2025-12-02 Chinese
关于变更募集资金用途的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in the use of funds raised through a public share issuance by the company 天纺标检测认证股份有限公司. It details the original fundraising, the usage of the funds, the reasons for changing the use of the funds, and the new investment plans. It includes specifics about the projects, investment amounts, and approvals from the board and shareholders. The document is not a full financial report but a regulatory announcement about capital usage changes. This fits the definition of a Capital/Financing Update (CAP) as it updates on the company's fundraising and capital usage changes.
2025-12-02 Chinese

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