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

Ticker · 300887 ISIN · CNE1000047Y1 LEI · 300300HUXCC3I1YILW57 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 823 across all filing types
Latest filing 2022-10-09 Board/Management Inform…
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
谱尼测试：关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of the company, including candidate biographies and election procedures. It does not contain financial statements, audit information, or detailed financial results. It is a formal announcement about changes in the supervisory board, which is part of the company's governance structure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-10-09 Chinese
第四届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including topics such as amendments to the company charter, capital changes, election of board members, and governance-related rules. It includes voting results and references to further announcements on a regulatory website. There is no financial data or report content, but rather decisions and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2022-10-09 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '谱尼测试集团股份有限公司 投资者关系管理制度' which translates to 'Pony Testing Group Co., Ltd. Investor Relations Management System'. It is a detailed policy document outlining the company's investor relations management principles, procedures, and organizational responsibilities. It references relevant laws and regulations, describes communication channels with investors, and sets internal rules for managing investor relations. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a presentation or transcript, nor does it relate to capital changes or legal proceedings. The document is a governance-related internal policy document about investor relations management, which fits best under Governance Information (CGR). The document length (7207 characters) and content confirm it is a full policy document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-10-09 Chinese
独立董事提名人声明-胡文祥
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with regulatory requirements, and declarations of independence and suitability. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a nomination for a board position. The document length is 3123 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-10-09 Chinese
谱尼测试_关于召开2022年第二次临时股东大会的通知(1)
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for the company 谱尼测试集团股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items including amendments to company articles, governance rules, and election of board members and supervisors. It also provides instructions for shareholder registration and proxy voting. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not an announcement of voting results (DVA), nor a proxy solicitation (PSI), but a formal meeting notice.
2022-10-09 Chinese
谱尼测试：关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's board of directors, including detailed biographies of the candidates for the new board term. It discusses the procedures for the board election, qualifications of candidates, and the upcoming shareholder meeting to vote on the new board. There is no financial data, audit information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive about board changes, not a mere announcement or proxy solicitation.
2022-10-09 Chinese

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