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中纺标 — Investor Relations & Filings

Ticker · 920122 Beijing Stock Exchange Professional, scientific and technical activities
Filings indexed 390 across all filing types
Latest filing 2024-12-10 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920122

About 中纺标

https://www.cttc.net.cn/

CTTC is a technical service provider specializing in testing, inspection, and certification for textiles, apparel, and footwear. Originating from the China Textile Academy, the organization provides comprehensive quality evaluation, standard research, and technical consulting services. It operates a network of specialized laboratories and plays a central role in the development of national and industrial standards. The company supports manufacturers, retailers, and global brands by ensuring product compliance and quality throughout the supply chain. Its core capabilities include performance testing for raw materials, finished garments, and functional textiles, offering authoritative technical solutions and quality assurance.

Recent filings

Filing Released Lang Actions
2024 年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2024 Third Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than a full report or presentation.
2024-12-10 Chinese
拟变更 2024 年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor for the fiscal year 2024. It details the new auditor's information, reasons for the change, communication with the previous auditor, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves but rather informs stakeholders about the auditor change. The document length is 4161 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement about auditor change, which is best classified under AR (Audit Report / Information). FY 2024
2024-12-10 Chinese
关于预计 2025 年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2025 by 中纺标检验认证股份有限公司. It includes detailed projected transaction amounts, descriptions of related parties, pricing policies, and the approval process by the board and shareholders. The document is not a full financial report but a regulatory announcement about related party transactions, which is typical for regulatory filings related to compliance and disclosure requirements. The document length is 3585 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is an annual report, audit report, earnings release, or other financial report type. It is a regulatory disclosure about related party transactions, fitting best under Regulatory Filings (RNS).
2024-12-10 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of a company, detailing the convening of the meeting, attendance, and voting results on specific agenda items such as changing the auditing firm and anticipated related party transactions. It does not contain financial statements or detailed financial data, nor is it a full report like an annual or interim report. It is not a call transcript, earnings release, or capital update. The document is a formal announcement of board/management decisions and resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a report publication or regulatory filing. Confidence is high due to clear meeting and voting content.
2024-12-10 Chinese
北京中银律师事务所关于中纺标检验认证股份有限公司2024年 第三次临时股东大会之法律意见书
Regulatory Filings
2024-12-10 Chinese
申万宏源证券承销保荐有限责任公司关于中纺标检验认证股份有限公司预计2025年日常性关联交易的核查意见
Regulatory Filings
2024-12-10 Chinese

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