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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 2023-10-29 Capital/Financing Update
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
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's policies and procedures for managing and using raised funds, including storage, usage, changes in use, supervision, and compliance with laws and regulations. It includes references to board and shareholder approvals, regulatory compliance, and reporting obligations. The document is a detailed policy or governance document related to capital management rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than just announcing a report. It is not a regulatory filing or legal proceeding update. The content fits best under Capital/Financing Update (CAP) as it relates to the management and use of capital raised by the company.
2023-10-29 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and details the company's internal policies regarding commitments made by controlling shareholders, actual controllers, related parties, and acquirers. It references relevant laws and regulations, outlines the rights and obligations of commitment makers, and describes procedures for disclosure and enforcement of commitments. There is no financial data, no mention of financial results, no voting results, no management changes, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related policy document issued by the company's board, focusing on internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2379 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Hence, the classification is CGR with high confidence.
2023-10-29 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company, outlining the principles, procedures, and requirements for information disclosure, including periodic reports (annual, interim, quarterly), temporary reports, major transactions, related party transactions, and other significant events. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses compliance with laws and regulations. The document is not an actual financial report or announcement but a governance and procedural document about information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice.
2023-10-29 Chinese
关于召开 2023 年第四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 company's 2023 fourth extraordinary general meeting of shareholders. It includes details about the meeting date, voting methods (onsite and online), agenda items to be discussed, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is essentially an announcement informing shareholders about the upcoming meeting and how to participate, rather than the meeting materials or results themselves. 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.
2023-10-29 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the rules and procedures for independent directors' meetings, including governance practices, voting procedures, and responsibilities. It references company law, securities law, and listing rules, indicating it is a governance-related document. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no legal proceedings, no capital changes, and no earnings information. The document is a formal governance policy or internal rules document approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is 2337 characters, which is not a brief announcement but a substantive governance policy document. Hence, the classification is CGR with high confidence.
2023-10-29 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies, procedures, and rules regarding profit distribution, dividend policies, and related governance. It includes references to the company's articles of association, relevant laws, and regulatory rules. The document is a formal policy statement approved by the board and to be submitted to the shareholders' meeting. It does not contain financial statements, earnings data, or audit results. It is not an announcement of voting results or a report publication notice. It is a governance-related document outlining internal rules and procedures for profit distribution and dividend policy. Therefore, it fits best under Governance Information (CGR). The document length is 4444 characters, which is substantive enough to be a full policy document rather than a brief announcement.
2023-10-29 Chinese

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