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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 2024-02-04 Governance Information
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
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's registered capital, share capital, and board composition. The document includes references to relevant laws and regulations and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report attached. The document is a formal announcement about governance changes, specifically about the company's internal rules and board structure. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2024-02-04 Chinese
监事会关于回购注销部分限制性股票事项的核查意见
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of a company regarding the review and approval of a stock repurchase and cancellation of restricted shares. It references compliance with stock exchange rules and internal company regulations. The content focuses on the legality and impact of the repurchase and cancellation of restricted stock, which is a transaction involving the company's own shares. There is no financial report or earnings data presented, nor is it a meeting presentation or voting result. The document is not a report publication announcement but a specific transaction disclosure. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS). The document length is short and focused on this transaction, supporting this classification with high confidence.
2024-02-04 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors System" of the company 中纺标检验认证股份有限公司 and details the rules, composition, powers, meeting procedures, and documentation standards of the company's board of directors. It includes sections on board meeting rules, director responsibilities, voting procedures, and committee structures. There is no financial data, earnings information, or shareholder voting results. The document is a governance-related internal rules document about the board's structure and operation. Therefore, it fits the category of Governance Information (CGR). The document length is 7333 characters, which is substantial and contains detailed governance content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2024-02-04 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two company directors, including details about their resignation dates, shareholdings, and the impact on the company's board composition. It does not contain financial data, audit information, or any report content. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2024-02-04 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It is a detailed internal policy document about the responsibility and procedures related to major errors in annual report disclosures. It includes definitions, standards for identifying major errors in annual reports, and procedures for accountability and penalties. The document is not the annual report itself, nor is it an announcement of a report publication. It is a governance-related document detailing internal rules and procedures related to annual report disclosures and error management. There is no financial data or audit report included, nor is it a certification or a brief announcement. Therefore, the document best fits the category of Governance Information (CGR), as it outlines governance practices related to annual report disclosures and error responsibility.
2024-02-04 Chinese
关于召开 2024 年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, and registration procedures. It does not contain financial statements or detailed financial analysis but rather serves as an official announcement for the meeting and related shareholder voting. The document length is 2677 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-02-04 Chinese

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