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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 2019-12-05 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
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 formal announcement of resolutions passed at the eighth meeting of the fifth board of directors of the company. It includes decisions on appointing an audit firm, using idle funds for investment, independent director resignations and nominations, and scheduling a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and upcoming shareholder meeting notices. It also references that these matters will be submitted to the shareholders' meeting for approval. This type of document is a Board/Management Information announcement, as it relates to board meeting resolutions and management decisions rather than financial reports or shareholder voting results.
2019-12-05 Chinese
第五届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board regarding the appointment of an audit firm for the 2019 financial report. It mentions the decision to hire an audit institution and that this decision will be submitted to a shareholders' meeting for approval. The document is short (820 characters) and serves as an official announcement of a board decision rather than the audit report itself or the annual report. It does not contain financial data or audit results, only the appointment decision. Therefore, it fits best under Board/Management Information (MANG) as it relates to a governance decision about audit firm appointment.
2019-12-05 Chinese
关于聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of an accounting firm (华兴会计师事务所) to audit the company's 2019 financial report. It details the board and independent directors' approval process and mentions that the appointment will be submitted to the shareholders' meeting for approval. The document does not contain any financial statements or audit results itself, but rather is a formal announcement of the intention to appoint the auditor. The document length is short (1909 characters), and it serves as a notice rather than the audit report or the annual report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about auditor appointment and not the audit report or annual report itself.
2019-12-05 Chinese
独立董事候选人声明（柳光强）
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, and no announcement of voting results. It is a regulatory compliance statement related to board/management qualifications but does not announce a change in board members or senior management. It is not a certification letter or a report publication announcement. Given the nature of the document, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2019-12-05 Chinese
独立董事关于第五届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the eighth meeting of the fifth board of directors. It includes opinions on the appointment of an accounting firm for the 2019 financial audit, use of idle funds for securities investment and entrusted wealth management, and the resignation and election of independent directors. The content focuses on governance and board-level decisions rather than financial results or audit reports themselves. The document is relatively short (1330 characters) and does not contain financial statements or detailed financial data. It is a formal board/management announcement related to governance and board matters, specifically independent directors' opinions on board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG).
2019-12-05 Chinese
独立董事关于第五届董事会第八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 their prior approval opinion regarding the appointment of an accounting firm for auditing the company's 2019 financial report. It references regulatory guidelines and company governance documents but does not contain actual financial data or the audit report itself. The document is short (526 characters) and serves as a formal opinion or announcement related to board matters, specifically about the audit firm appointment. This fits best under Board/Management Information (MANG), as it concerns board-level decisions and approvals rather than the audit report or financial statements themselves.
2019-12-05 Chinese

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