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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 2025-08-10 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
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a "承诺管理制度" (Commitment Management System) issued by the company's board, detailing internal management rules regarding commitments made by controlling shareholders, directors, and related parties. It includes procedural rules, rights and obligations, and disclosure requirements related to commitments. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, no capital or financing update, and no mention of dividends or share transactions. The document is a regulatory announcement about internal governance policies and compliance with securities laws and stock exchange rules. It is not a report or announcement of a report but a governance-related policy document. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is 2560 characters, which is relatively short and consistent with a regulatory filing rather than a full report.
2025-08-10 Chinese
总经理办公会议事规则
Governance Information Classification · 95% confidence The document is titled as the "General Manager Office Meeting Rules" of Tianfangbiao Testing and Certification Co., Ltd. It details the internal management system, meeting procedures, decision-making powers, and governance rules related to the general manager's office meetings. There is no financial data, no mention of financial results, no shareholder voting results, no audit information, no earnings release, no capital or financing update, and no regulatory filing or announcement of a report. The document is a governance-related internal rules document, focusing on the structure and procedures of the general manager's office meetings and decision-making authority. Therefore, it fits best under Governance Information (CGR). The document length is 2395 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Hence, the classification is CGR with high confidence.
2025-08-10 Chinese
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Meeting Rules" of the company, detailing the internal governance rules, composition, responsibilities, and procedures of the board's strategic committee. It is a formal announcement of internal governance rules rather than a report of financial results, audit, or management discussion. It does not contain financial data or results, nor is it a notice of a meeting or voting results. It is a governance-related document describing board structure and internal rules. Therefore, it fits best under Governance Information (CGR). The document length is 2424 characters, which is consistent with a detailed governance rule document rather than a brief announcement or report publication notice.
2025-08-10 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of Tianfangbiao Testing and Certification Co., Ltd. It details the internal governance rules, qualifications, duties, nomination, election, and working conditions of independent directors. It references relevant laws, regulations, and stock exchange rules, and is a comprehensive governance document. There is no indication that this is an announcement of a meeting, voting results, or a report publication. It is not a financial report, earnings release, or management discussion. The content is focused on governance practices and internal rules regarding independent directors. Therefore, the document fits best under Governance Information (CGR). The document length and detail support it being a full governance report rather than a brief announcement or regulatory filing.
2025-08-10 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会议事规则' which translates to 'Board Remuneration and Assessment Committee Rules'. It details the rules, responsibilities, composition, and procedures of the board's remuneration and assessment committee. It includes references to company law, securities law, and governance guidelines, but it is not a report of financial results, audit, or earnings. It is a governance document outlining internal board committee rules and procedures. The document is 3628 characters long, which is relatively short and focused on governance structure rather than financial data or announcements. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-10 Chinese
天纺标检测认证股份有限公司关于召开2025年第一次临时股东会会议通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the company's 2025 first extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, and proxy voting instructions. It does not contain actual financial statements or results, but rather procedural and governance-related information about the meeting and proposed resolutions. The document length is 4250 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-08-10 Chinese

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