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中纺标 — Investor Relations & Filings

Ticker · 920122 Beijing Stock Exchange Professional, scientific and technical activities
Filings indexed 390 across all filing types
Latest filing 2023-08-28 Interim / Quarterly Rep…
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年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '半年度报告 2023' which translates to 'Half-Year Report 2023'. It contains detailed financial data such as revenue, profit, assets, liabilities, and operational analysis for the period January 1, 2023 to June 30, 2023. It includes sections on accounting data, business overview, financial analysis, and risk disclosures. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure clearly indicate it is a comprehensive interim financial report for a half-year period, which matches the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-28 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会制度' which translates to 'Board of Directors System' or 'Board Rules'. It details the composition, responsibilities, meeting procedures, and governance rules of the company's board of directors. It includes sections on board composition, powers, meeting protocols, and document management. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2023-08-28 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 100% 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 an interim or quarterly financial report. The document explicitly states it is a half-year report summary and includes comprehensive financial figures and business descriptions. It also mentions the report is unaudited, which is common for interim reports. The length of the document (5755 characters) and the detailed financial data confirm it is the actual interim report, not just an announcement or summary. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2023
2023-08-28 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references compliance with laws, regulations, and stock exchange rules, and outlines internal governance practices related to board members. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and board management. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (9227 characters), indicating it is the full governance policy, not a brief announcement or summary.
2023-08-28 Chinese
关于召开 2023 年第三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 third extraordinary general meeting of shareholders. It details the meeting date, voting methods, agenda items including amendments to company bylaws and governance rules, and procedural information for shareholders. It does not contain financial statements, audit results, or earnings data. The document is relatively short (2754 characters) and serves as an announcement for a shareholder meeting 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.
2023-08-28 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 中纺标检验认证股份有限公司 regarding the second meeting of the third Supervisory Board. It includes details about the meeting, voting results on several agenda items, and references to other reports (2023 half-year report, fundraising usage report, risk assessment report) that are disclosed elsewhere on the official disclosure platform. The document itself does not contain the full reports or detailed financial data but rather announces the resolutions passed in the meeting. The document length is short (1570 characters) and it explicitly states that the detailed reports are disclosed separately. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and references other filings without containing the full reports themselves.
2023-08-28 Chinese

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