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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 2022-03-08 Board/Management Inform…
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
独立董事候选人声明（卢锐）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Lu Rui, for Wuhu Sanqi Interactive Entertainment Network Technology Group Co., Ltd. It contains detailed statements confirming compliance with various legal and regulatory requirements for independent directors, including qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report attachments. The document is a regulatory compliance statement related to board/management qualifications rather than a report or announcement of financial results or corporate actions. It is not a report publication announcement because it is a standalone declaration. The content fits best under Board/Management Information (MANG) as it pertains to the appointment and qualifications of a board member candidate.
2022-03-08 Chinese
公司章程（2022年3月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 三七互娱网络科技集团股份有限公司 (37 Interactive Entertainment Network Technology Group Co., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, auditing, party organization, notices and announcements, mergers, capital changes, dissolution, amendments to the charter, and other provisions. The content is legal and governance-related, focusing on the company's internal rules, shareholder rights, meeting procedures, board structure, and governance practices. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is not a report publication announcement but the actual governance document (the company's articles of association). Therefore, the most appropriate classification is Governance Information (CGR).
2022-03-08 Chinese
独立董事关于第五届董事会第二十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters related to a board meeting, specifically regarding a non-public stock issuance proposal. It references compliance with regulatory rules and company bylaws, and it is a formal opinion rather than a full report or announcement of voting results. The content aligns with board or management information about governance and decision-making processes. It is not a full financial report, earnings release, or shareholder voting result. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management-level approval, supporting this classification.
2022-03-08 Chinese
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 of a new board of directors for the company 芜湖三七互娱网络科技集团股份有限公司. It details the nomination and approval process for independent and non-independent directors, the composition of the new board, and the upcoming shareholder meeting to approve the election. There is no financial data, audit information, or report content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a direct announcement of board changes.
2022-03-08 Chinese
关于变更公司名称的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's name, including details about the board meeting resolution, independent director opinions, and the need for shareholder approval. It does not contain financial statements, audit information, or detailed financial data. The document is relatively short (1112 characters) and focuses on corporate governance and administrative changes rather than financial reporting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company management or board-related matters, including corporate name changes.
2022-03-08 Chinese
独立董事候选人声明（陶锋）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or presentation, no voting results, no management changes, and no financial performance information. It is a regulatory compliance statement related to board membership qualifications. Such documents do not fit into financial report categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it is a standalone declaration. The best fitting category is Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories.
2022-03-08 Chinese

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