Announcement of Resolutions of the Sixth Meeting of the Fifth Board of Directors of China Testing & Certification International Group
Announcement from China Testing & Certification International Group regarding the election of the Chairman of the Company's Supervisory Board.
Announcement on the Appointment of CFO by China Testing & Certification International Group.
Announcement of the resolution of the fifth meeting of the fifth supervisory board of China Testing & Certification International Group.
Jiayuan Law Firm, Peking issued a special examination opinion on the extension of the validity period of the resolution of China National Chemical Testing and Control Stock Group Co., Ltd to issue convertible corporate bonds to unspecified objects.
China International Finance Co., Ltd.'s verification opinion on the extension of the validity period of the resolution of the convertible corporate bonds issued to unspecified objects by China Inspection & Testing Group Co., Ltd.
Legal opinion of Beijing Guantao Law Firm on the Second Extraordinary General Meeting of Shareholders of China Inspection Test and Control Group Co., Ltd. in 2024.
Announcement of the resolutions of the second extraordinary shareholders' meeting of China Testing & Certification International Group in 2024.
Investor relations event minutes of China Inspection and Testing Holdings Limited (July 24th, 2024).
Materials for the second interim shareholders' meeting of China Testing & Certification International Group in 2024.
Announcement from China Testing & Certification International Group regarding the cancellation of some stock options in the 2019 stock option incentive plan.
Notice of China Testing & Certification International Group regarding the convening of the second extraordinary shareholders' meeting in 2024.
Legal Opinion of Beijing Guantao Law Firm on Matters Related to China Inspection and Testing Holding Group Co., Ltd.'s 2019 Stock Option Incentive Plan and Second Stock Option Incentive Plan
Announcement from China Testing & Certification International Group regarding the extension of the validity period for convertible corporate bonds issued to unspecified parties by shareholders' resolution
Announcement of Resolutions of the 4th Meeting of the 5th Supervisory Board of China Testing & Certification International Group.
Announcement by China Testing & Certification International Group on the Replacement of Supervisors.
Announcement of resolutions of the fifth meeting of the fifth session of the Board of Directors of China Testing & Certification International Group.
Announcement from China Testing & Certification International Group regarding the adjustment of the second phase of stock options incentive plan exercise price and cancellation of some stock options.
Announcement of China Testing & Certification International Group on the Renewal of Audit Firm for 2024
China Testing & Certification International Group's mid-year performance report for 2024.
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