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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 2025-07-29 Governance Information
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
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 board and shareholder meetings approving these policies, but it is not an announcement of voting results, nor a proxy solicitation. It is a formal policy document issued by the company's board, describing internal management rules related to profit distribution. It is not a financial report, earnings release, or regulatory filing. The content aligns best with governance information about internal rules and board procedures regarding profit distribution. Therefore, the document fits the category of Governance Information (CGR). The document length and detail support this classification with high confidence.
2025-07-29 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed policy document outlining the principles, definitions, decision-making procedures, disclosure requirements, and governance related to related party transactions within the company. The document includes references to regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Beijing Stock Exchange (北交所), and it discusses internal governance and compliance with laws and regulations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6979 characters) and content confirm it is a substantive governance policy, not a brief announcement or certification.
2025-07-29 Chinese
关于召开 2025 年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration methods, and other procedural information. It does not contain any financial statements, audit results, or detailed financial data. It is not a report itself but an announcement about a shareholders meeting. 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.
2025-07-29 Chinese
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 internal policies and procedures for managing and using raised funds, including storage, usage, supervision, and responsibility. It references regulatory requirements and internal controls related to fundraising capital. The document is a detailed policy or management system document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is not a regulatory filing or certification letter either. The content fits best under a category related to capital or financing updates, as it concerns the management and use of raised capital funds. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (8595 characters) supports it being a substantive policy document rather than a short announcement.
2025-07-29 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It details the company's internal policies and procedures regarding external guarantees, including approval processes, risk management, disclosure obligations, and responsibilities of various company bodies. It includes references to board and shareholder meetings approving the policy but does not contain financial statements, earnings data, or audit results. The document is a governance-related policy document rather than a financial report or announcement. It is not a report publication announcement since it contains substantive content, not just a notice. Therefore, the document fits best under Governance Information (CGR), which covers internal rules and governance practices.
2025-07-29 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled "重大信息内部报告制度" which translates to "Major Information Internal Reporting System". It is a detailed internal policy document outlining the procedures and responsibilities for reporting major information within the company. It includes sections on the scope of major information, reporting obligations, procedures, management responsibilities, and penalties for non-compliance. The document is approved by the board and dated July 30, 2025. There is no indication that this is a financial report, earnings release, or any other type of regulatory filing. It is not an announcement of a report but a governance/internal control document related to information disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-29 Chinese

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