Skip to main content
Pony Testing International Group Co., Ltd. logo

Pony Testing International Group Co., Ltd. — Investor Relations & Filings

Ticker · 300887 ISIN · CNE1000047Y1 LEI · 300300HUXCC3I1YILW57 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 823 across all filing types
Latest filing 2024-01-25 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300887

About Pony Testing International Group Co., Ltd.

https://www.ponytest.com

Pony Testing International Group Co., Ltd. is a comprehensive third-party testing, inspection, and certification organization. The company provides a wide range of technical services across diverse sectors, including food safety, environmental protection, consumer goods, electronics, automotive, and life sciences. Its core activities involve chemical analysis, physical testing, safety assessments, and reliability evaluations. Pony Testing operates an extensive network of laboratories equipped with advanced instrumentation to ensure product quality and regulatory compliance. The group offers specialized services such as environmental monitoring, hazardous substance testing, pharmaceutical analysis, and energy efficiency evaluations. With numerous international and domestic qualifications, the company supports global supply chains by providing independent verification and certification services to manufacturers, retailers, and government agencies.

Recent filings

Filing Released Lang Actions
董事会审计委员会规则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会规则' which translates to 'Board Audit Committee Rules' and details the composition, responsibilities, meeting procedures, and governance of the audit committee within the board of directors. It is a governance document outlining internal rules and procedures rather than a financial report, announcement, or regulatory filing. There are no financial statements, audit results, or report publication notices. The content fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-01-25 Chinese
关于公司财务负责人、副总经理、董事退休离任及补选董事、副总经理、财务负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and senior management, including retirement and appointment of directors and financial officers. It details the resignation of a financial officer and director due to retirement, and the appointment of new non-independent directors and financial officers. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information (MANG) as it concerns changes in the company's board and senior management positions.
2024-01-25 Chinese
回购股份管理制度
Transaction in Own Shares Classification · 95% confidence The document is titled "谱尼测试集团股份有限公司 回购股份管理制度" which translates to "Pony Testing Group Co., Ltd. Share Repurchase Management System." It is a detailed policy document outlining the rules, procedures, and regulatory compliance requirements for the company's share repurchase activities. The content includes legal references, conditions for share repurchase, implementation procedures, disclosure requirements, handling of repurchased shares, and daily supervision of repurchase activities. There is no indication that this is an announcement of a repurchase event or results, nor is it a financial report or earnings release. Instead, it is a governance and procedural document specifically about the company's share repurchase program. According to the filing definitions, documents detailing the company's internal rules and governance practices fall under Governance Information (CGR). However, since this document is specifically about the management system for share repurchases, which is a capital action, it aligns more closely with Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares. Given the detailed procedural nature and focus on share repurchase management, the best fit is POS (Transaction in Own Shares). The document length (over 10,000 characters) and detailed content confirm it is the policy itself, not a brief announcement or regulatory filing. Therefore, the classification is POS with high confidence.
2024-01-25 Chinese
谱尼测试集团股份有限公司章程（2024年1月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Pony Testing Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting system, profit distribution, audit, and other governance matters. It is a comprehensive legal and governance document that sets out the internal rules and structure of the company. There is no indication that this is an announcement or a summary; it is the full text of the company's Articles of Association. This type of document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-25 Chinese
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth meeting of the fifth board of directors of the company. It includes information about amendments to the company charter, governance-related rules, appointments of directors and senior management, and committee member adjustments. It also references the need to submit these matters to the shareholders' meeting. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or a legal proceeding update. The content focuses on board and management decisions and changes, which fits the category of Board/Management Information (MANG). The document length is 2785 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-01-25 Chinese
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from a company's board of directors. It reports the approval of the company's 2023 third quarter report by the board, including the voting results. The document itself does not contain the financial report or detailed financial data but references the actual 2023 third quarter report published separately on a regulatory website. The document is short (729 characters) and serves as an announcement of the board meeting decision rather than the report itself. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management information.
2023-10-23 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.