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中纺标 — Investor Relations & Filings

Ticker · 920122 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 390 across all filing types
Latest filing 2024-11-20 Notice of Dividend Amou…
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年第三季度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2024 third quarter equity distribution (dividend) plan. It details the dividend amount, payment method, tax treatment, record date, and ex-dividend date. It references the shareholders' meeting approval but does not contain financial statements or detailed financial analysis. The document length is short (1280 characters) and is clearly an announcement of dividend distribution details rather than a full financial report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-11-20 Chinese
2024年第二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 from the company's second extraordinary shareholders' meeting in 2024. It details the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the meeting's legality and validity. The content focuses on the announcement of voting results from the shareholders' meeting, including approval of dividend distribution and amendments to board meeting rules. There is no detailed financial report or management discussion, but rather the official disclosure of shareholder voting outcomes. The document length is short (1908 characters) and it is not a report itself but an announcement of meeting resolutions and voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-11-18 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年第二次临时股东大会之法律意见书
Regulatory Filings
2024-11-18 Chinese
2024 年第三季度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Third Quarter Equity Distribution Plan Announcement" and discusses a proposed dividend distribution plan based on the company's 2024 third quarter financial results (unaudited). It includes details on the dividend amount, board and supervisory committee approvals, independent director opinions, and references to the company's articles of association regarding profit distribution policies. The document is an announcement of a dividend plan (pre-distribution proposal) rather than the actual dividend payment or a full financial report. It is not a full quarterly report or earnings release but specifically focuses on the dividend distribution proposal for the third quarter. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders. The document length is 3045 characters, which is consistent with an announcement rather than a full report. Confidence is high given the clear focus on dividend distribution plan and related approvals.
2024-10-29 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the third board of directors of the company. It includes details about the meeting's time, place, attendance, and the voting results on various proposals such as the approval of the 2024 third quarter report, dividend distribution plan, amendments to board meeting rules, investment budget adjustments, and the convening of an extraordinary general meeting. The document references other filings where the full reports or announcements are published (e.g., the 2024 third quarter report and dividend plan), but this document itself does not contain the full financial report or detailed data. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document is also relatively short (2114 characters), consistent with an announcement rather than a full report.
2024-10-29 Chinese
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 中纺标检验认证股份有限公司 regarding the approval of several proposals including the 2024 third quarter report, dividend distribution plan, and investment budget adjustment. It references the 2024 third quarter report and dividend plan as being disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself does not contain the full quarterly report or detailed financial statements but rather the decisions made in the Supervisory Board meeting about these matters. The document length is short (1421 characters) and it serves as a meeting resolution announcement rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about board resolutions and references other filings for the actual reports.
2024-10-29 Chinese

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