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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 2023-08-28 Board/Management Inform…
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
关于设立董事会专门委员会并选举委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the establishment of board committees and the election of committee members. It references the company's board meeting and decisions about governance structure, specifically the audit committee and budget management committee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information and governance structure changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-08-28 Chinese
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the third board of directors of the company. It includes information about meeting attendance, agenda items, voting results, and references to other reports and announcements published elsewhere. The content focuses on board decisions, committee formations, amendments to company bylaws, and management changes. It does not contain the actual reports or financial data but rather the board's resolutions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is about 4793 characters, and it is not a mere announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2023-08-28 Chinese
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 metrics for the period January 1, 2023 to June 30, 2023. The document includes sections on accounting data, business overview, financial analysis, and risk disclosures. It explicitly states it is a '半年度报告' (half-year report) and includes comprehensive financial statements and analysis, not just an announcement or summary. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-28 Chinese
关于变更持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for the company 中纺标检验认证股份有限公司. It details the replacement of one sponsor representative with another due to personal work changes and confirms that the supervision work will continue smoothly. There is no financial data, report, or detailed analysis included. The document is a corporate announcement about management of sponsorship roles, which fits best under Board/Management Information (MANG).
2023-07-31 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of the company. It details the meeting date, attendance, agenda, and election results for the Supervisory Board Chairman. It references compliance with company law and articles of association, and includes voting results. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no investor presentation content. The document is an official announcement of board/management changes specifically related to the Supervisory Board leadership election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear content and context.
2023-07-24 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2023 second extraordinary shareholders' meeting, including election results for the board of directors and supervisory board, amendments to company bylaws, and legal opinions confirming the validity of the meeting and resolutions. It contains voting results and official declarations related to governance changes. There is no financial data or report content, but rather the official results of shareholder votes and management changes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2023-07-24 Chinese

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