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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 2023-09-14 Declaration of Voting R…
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年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2023 third extraordinary general meeting of shareholders. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the declaration of voting results for various governance-related proposals, such as amendments to the company charter and board rules. There is no financial data or report attached, nor is this a presentation or management discussion. The document is primarily an official announcement of shareholder voting outcomes at a general meeting, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2245 characters), consistent with a voting results announcement rather than a full report.
2023-09-14 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 中纺标检验认证股份有限公司, covering company organization, shareholder rights, board structure, share issuance, share transfer restrictions, shareholder meetings, and governance rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange listing rules. The content is focused on internal governance, shareholder meeting procedures, share capital, and management responsibilities. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a proxy solicitation or voting results announcement. The document is a governance document detailing the company's internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2023-09-14 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2023 年第三次临时股东大会之法律意见书
Regulatory Filings
2023-09-14 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2023. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder structure, all typical of a comprehensive interim financial report. The document explicitly states it is a half-year report summary derived from the full half-year report and includes substantive financial data and analysis. It also mentions the report is unaudited, which is common for interim reports. The length of the document (5755 characters) and the detailed financial and operational information confirm it is the actual interim report, not just an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-28 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors. It is a governance-related document outlining internal rules and committee functions rather than financial results, audit opinions, or regulatory filings. The document is not an audit report, annual report, or any financial statement. It is also not an announcement or a brief notice but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2268 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-08-28 Chinese
2023 年半年度募集资金存放与实际使用情况的专项报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023 半年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Half-Year Special Report on the Deposit and Actual Use of Raised Funds." It details the company's fundraising activities, the amount raised, the use of funds, and compliance with regulatory requirements. It includes specific financial figures related to fundraising, usage, and balances as of June 30, 2023. The document is a half-year report focused on the management and use of capital raised through stock issuance, not a full annual report or earnings release. It is not a simple announcement or certification but contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is 4010 characters, which is relatively short but contains detailed financial data and analysis, so it is not just an announcement. Hence, the classification is IR with high confidence. H1 2023
2023-08-28 Chinese

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