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中纺标 — Investor Relations & Filings

Ticker · 920122 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 390 across all filing types
Latest filing 2023-07-05 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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It does not contain financial data, report results, or meeting materials. It is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, not an announcement of a report or voting results.
2023-07-05 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled '监事会制度' which translates to 'Supervisory Board System' or 'Supervisory Board Rules'. It details the rules, structure, responsibilities, meeting procedures, and governance of the company's supervisory board. It references legal and regulatory frameworks such as the Company Law and Beijing Stock Exchange listing rules. The document is a governance-related internal regulation rather than a financial report, earnings release, or announcement. It is comprehensive and lengthy (over 9,000 characters), indicating it is the actual governance document, not just an announcement. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-07-05 Chinese
独立董事关于第二届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 27th meeting of the second board of directors, including board re-election proposals and accounting estimate changes. It references compliance with company law, securities law, and company articles, and expresses independent opinions on board nominations and accounting estimate changes. The document is a formal announcement of independent directors' opinions on board and governance matters, not a full report or financial statement. It is not a full Annual Report, Audit Report, or Management Report, nor is it a simple announcement of a report publication. The content fits best under Board/Management Information (MANG) as it concerns board election and governance opinions.
2023-07-05 Chinese
第二届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the second board of directors of the company. It includes information about board member nominations, changes in the supervisory board, amendments to the company charter, accounting estimate changes, and proposals for shareholder meetings. The content focuses on board and management changes and decisions, with voting results and procedural details. There is no financial data or report content, nor is it a report publication announcement. The document fits the category of Board/Management Information (MANG) as it announces changes and nominations related to the company's board of directors and management structure.
2023-07-05 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of a company regarding the nomination of independent directors. It includes detailed statements about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report content. The document is not a report itself but an announcement related to board/management changes, specifically about director nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination, not a full report or regulatory filing.
2023-07-05 Chinese
独立董事候选人声明
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate, Wang Yuping, confirming qualifications and independence according to various regulatory requirements and listing rules of the Beijing Stock Exchange. It contains no financial data, no report or results, and is not an announcement of voting results or meeting materials. It is a regulatory compliance statement related to board membership qualifications. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and declaration documents.
2023-07-05 Chinese

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