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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 2023-12-07 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 the proposed amendments to the company's Articles of Association (公司章程), specifically related to changes in registered capital and share capital due to a share repurchase and cancellation. It includes details of the amendments, reasons for the changes, and references to board resolutions. There is no financial report or detailed financial data presented. The document is a formal announcement about governance changes, specifically the company's internal rules (Articles of Association). This fits the category of Governance Information (CGR). The document length is short and it is not a report publication announcement or a certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-07 Chinese
回购注销部分限制性股票方案公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase and cancel a portion of restricted shares related to an equity incentive plan. It includes specifics about the board and supervisory meetings approving the plan, the legal basis for the repurchase, the pricing and number of shares to be repurchased, the impact on share capital and equity structure, and management's analysis of the financial impact. The document is not a full financial report, earnings release, or regulatory certification, but rather a specific announcement about a share repurchase related to equity incentives. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2023-12-07 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm for the company's 2023 annual audit. It details the accounting firm's background, integrity record, audit fees, and the board and audit committee's approval process. There is no actual audit report or financial statements included, nor is there a detailed financial analysis. The document is primarily an announcement about the auditor appointment, not the audit report itself. The document length is relatively short (2549 characters), and it serves as a formal notice to shareholders and the public about the auditor reappointment process. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-12-07 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股权激励计划回购注销部分限制性股票事项之法律意见书
Regulatory Filings
2023-12-07 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the third board of directors of the company. It details meeting attendance, agenda items, voting results, and references to other announcements for further details. The content focuses on board decisions such as stock repurchase plans, capital reduction, amendments to company bylaws, and appointment of auditors. There is no detailed financial data or comprehensive report content. The document is an announcement of board meeting resolutions rather than a full management report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-07 Chinese
关于预计2024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 2024 by 中纺标检验认证股份有限公司. It includes details about the nature, estimated amounts, and justifications for these transactions, as well as the approval process by the board and shareholders. The document does not contain actual financial statements or detailed financial performance data, but rather is a disclosure of anticipated related party dealings and their governance. This type of announcement fits best under Regulatory Filings (RNS) as it is a compliance disclosure about related party transactions and their approval, not a full financial report or a specific category like capital update or management change.
2023-12-07 Chinese

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