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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 2019-01-03 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
关于补选第四届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director to the company's board, including details about the candidate's background and compliance with regulatory requirements. It does not contain financial statements, audit information, or other report types. The content clearly relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on this specific announcement, confirming the classification.
2019-01-03 Chinese
独立董事关于第四届董事会第二十三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 23rd meeting of the 4th board of directors, including a share repurchase plan and the nomination of a non-independent director. It references compliance with laws and regulations, the board meeting procedures, and the submission of proposals to the shareholders' meeting. The content is focused on governance and board-level decisions rather than financial results or audit reports. It is not a full annual or interim report, nor an earnings release or capital update. The document is a formal board/management information disclosure about board meeting decisions and opinions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1251 characters), consistent with a board announcement rather than a full report.
2019-01-03 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting, including approval of a share repurchase plan, authorization for the board to handle related matters, election of a non-independent director, amendments to the company bylaws, application for bank credit lines, and scheduling of an extraordinary general meeting. It includes voting results and references to subsequent shareholder meetings for approval. The content focuses on board decisions and management changes rather than financial results or reports. It is not a full financial report, earnings release, or audit report. It is not a proxy solicitation or AGM materials but a formal announcement of board resolutions and management information. Therefore, the document fits best under Board/Management Information (MANG).
2019-01-03 Chinese
公司章程（2019年1月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 芜湖顺荣三七互娱网络科技股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and extensively details the rules and procedures for shareholder meetings, board and management roles, share capital changes, and other corporate governance topics. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a comprehensive governance document. Therefore, the document fits the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2019-01-03 Chinese
广发证券股份有限公司关于公司限售股解禁的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's special verification opinion regarding the lifting of restrictions on certain shares (限售股解禁) of Wuhu Shunrong 37 Interactive Entertainment Network Technology Co., Ltd. It includes extensive information about share issuance history, shareholder commitments, profit compensation commitments, and the arrangement for the shares to become freely tradable. The document references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and it is a formal verification report by an independent financial advisor (广发证券股份有限公司). The content is focused on the verification and opinion on the lifting of share restrictions, which is a specialized audit or verification report related to a specific regulatory compliance matter, not a general annual report, earnings release, or capital update. It is not a mere announcement but a substantive verification report with detailed analysis and conclusions. Therefore, it fits best under Audit Report / Information (AR). FY 2018
2018-12-27 Chinese
关于职工监事辞职并补选职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an employee supervisor (职工监事) and the election of a new employee supervisor to the company's supervisory board. It includes details about the resignation, the election process, and the new supervisor's biography. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS.
2018-12-27 Chinese

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