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37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 002555 ISIN · CNE1000010N2 Shenzhen Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 2,284 across all filing types
Latest filing 2024-04-19 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002555

About 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GROUP CO.,LTD.

https://www.37wan.net

37 Interactive Entertainment Network Technology Group Co., Ltd. is a global developer and publisher specializing in mobile and web-based interactive entertainment. The company operates through core brands such as 37Games, 37Mobile, and 37Online, emphasizing a "boutique" strategy for game development and long-term operations. Its portfolio spans diverse genres including MMORPGs, strategy, card games, and simulation titles, featuring global successes like "Puzzles & Survival." The organization leverages data-driven publishing systems and advanced R&D capabilities to maintain a competitive edge in international markets. By integrating high-quality content creation with efficient distribution networks, the company provides immersive digital experiences to a global user base across Asia, North America, and Europe.

Recent filings

Filing Released Lang Actions
监事会议事规则（2024年4月）
Governance Information Classification · 100% confidence The document is titled as the 'Supervisory Board Meeting Rules' of the company, detailing the composition, powers, meeting procedures, voting, record-keeping, and execution of resolutions of the supervisory board. It is a governance-related document outlining internal rules and procedures for the supervisory board, referencing relevant laws and company articles. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no investor presentation. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-04-19 Chinese
董事会审计委员会对会计师事务所2023年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Board Audit Committee regarding the supervision of the accounting firm for the year 2023. It details the audit firm's background, the process of appointment, the committee's oversight activities, and their evaluation of the audit work. It references the 2023 annual report audit but does not contain the full annual report or financial statements itself. The document is a standalone report on audit supervision, not the full annual report or audit report itself. It fits the definition of an Audit Report / Information (AR) as it focuses on audit-related oversight and results without being the full annual report. FY 2023
2024-04-19 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年度监事会工作报告' which translates to '2023 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, related party transactions, and other governance matters during the 2023 fiscal year. It includes opinions on the 2023 annual report, internal control self-evaluation, and fundraising usage, but it is not the annual report itself. The document is a detailed report from the supervisory board on their work and oversight for the year, which aligns with a Management Report (MDA) rather than an Annual Report (10-K) or Audit Report (AR). The length is 3224 characters, which is relatively short but contains substantive content about management oversight and financial supervision. Therefore, the best fit is Management Reports (MDA).
2024-04-19 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 6th Supervisory Board of 三七互娱网络科技集团股份有限公司. It includes approvals of the 2023 Supervisory Board Work Report, the 2023 Annual Report (both full and summary versions), the 2023 Financial Final Accounts Report, the 2023 Profit Distribution Plan, the 2023 Internal Control Self-Evaluation Report, and other related reports. The document repeatedly states that these reports are available on the official disclosure website (巨潮资讯网) and other newspapers, indicating that this document itself is not the full annual report but an announcement of the supervisory board's resolutions regarding these reports. The document length is 4387 characters, which is relatively short and consistent with an announcement rather than a full report. The document also includes voting results and mentions that these matters will be submitted to the 2023 Annual General Meeting for approval. This fits the pattern of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Regulatory Filing (RNS). However, since it is specifically about resolutions passed in a supervisory board meeting and includes voting results on key reports and proposals, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-19 Chinese
2023年社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled as an "环境、社会和公司治理 (ESG)报告" which translates to Environmental, Social, and Governance (ESG) Report. It is described as the 8th such report by the company and is an annual report published alongside the company's annual report. The content focuses on the company's performance on social responsibility, environmental protection, governance, innovation, and related ESG topics. It references standards and guidelines related to sustainability and social responsibility reporting. The document contains detailed narrative and data on ESG topics, including governance, social responsibility, environmental impact, and innovation. This matches the definition of an Environmental & Social Information report (Code: SR), which details the company's performance on Environmental, Social, and Governance factors. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or certification. Therefore, the correct classification is SR with high confidence.
2024-04-19 Chinese
独立董事专门会议制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '三七互娱独立董事专门会议制度' which translates to 'Sanqi Interactive Entertainment Independent Directors Special Meeting System'. It details the governance structure, roles, responsibilities, and procedures for independent directors' meetings within the company. The content focuses on internal governance rules, meeting protocols, and the exercise of special powers by independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any regulatory filings. The document is a governance-related internal policy document. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2309 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2024-04-19 Chinese

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