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中纺标 — Investor Relations & Filings

Ticker · 920122 Beijing Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 390 across all filing types
Latest filing 2024-04-28 Board/Management Inform…
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
2023 年度独立董事述职报告（王金峰已离任）
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告' which translates to '2023 Independent Director's Work Report'. It details the independent director's attendance, opinions, and activities during the year 2023. It is a report on the director's duties and performance rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a specific report related to board/management information, focusing on the independent director's role and activities. Therefore, the most appropriate classification is 'MANG' (Board/Management Information). The document length is under 5,000 characters and contains substantive content about the director's work, not just an announcement or certification, so it is not RPA or RNS.
2024-04-28 Chinese
2023 年度审计委员会对会计师事务履行监督职责的情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee regarding the supervision of the accounting firm for the 2023 fiscal year. It details the qualifications, integrity, and performance of the appointed auditor, as well as the Audit Committee's oversight activities. It does not contain the full audit report or financial statements but rather a supervisory report on the auditor's performance and compliance. This matches the definition of an Audit Report / Information filing, which includes standalone audit reports and information about audit oversight, excluding full annual reports. The document length is 2505 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-28 Chinese
关于召开 2023 年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of the company. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report, financial statements, or audit report, but references where those reports can be found. The document is relatively short (2766 characters) and serves as an announcement for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-28 Chinese
2023年度审计报告
Regulatory Filings
2024-04-28 Chinese
2023 年度独立董事述职报告（王玉萍）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from a company. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various board resolutions, communication with auditors and shareholders, and overall supervision duties during the year 2023. It is a narrative report on the director's duties and opinions rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a specialized report related to board/management information, specifically focusing on the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3224 characters, which is consistent with a detailed report but not a full annual or interim financial report.
2024-04-28 Chinese
2023 年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Report on the Deposit and Actual Use of Raised Funds." It details the company's fundraising activities, including the amount raised, usage, management, and compliance with regulatory requirements. It includes specific financial figures related to the raised funds, their management, and usage during the year 2023. The document also contains audit opinions and verification reports from accounting firms and sponsors, confirming the proper use and management of the raised funds. This type of document is a specialized report focused on the company's capital raising and the use of those funds, which aligns with the category "Capital/Financing Update (CAP)" as it provides updates on fundraising and capital usage. The document is not a full annual report (10-K), nor is it a simple announcement or certification. It contains substantive financial data and detailed analysis related to capital raising and usage, fitting the CAP category.
2024-04-28 Chinese

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