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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 2,283 across all filing types
Latest filing 2025-06-27 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
董事会议事规则（2025年6月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of the company 三七互娱网络科技集团股份有限公司. It contains detailed provisions about the composition, powers, meeting procedures, voting, and responsibilities of the board of directors. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or audit content. The document is a governance framework document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (over 14,000 characters), indicating it is the full governance rules, not just an announcement or summary.
2025-06-27 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 三七互娱网络科技集团股份有限公司 regarding the election of the seventh board of directors following the expiration of the sixth board's term. It details the nomination and election process, candidate qualifications, and related regulatory disclosures, including ongoing investigations by the China Securities Regulatory Commission. The content focuses on board member changes and governance matters rather than financial results or other report types. The document length is over 7,000 characters and contains detailed information about board members and election procedures. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-06-27 Chinese
独立董事提名人声明与承诺（方晓军）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations of independence. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a board member nomination. The document length is 3359 characters, which is relatively short and focused on nomination declarations rather than a full report or announcement of voting results. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-06-27 Chinese
独立董事提名人声明与承诺（陶锋）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations of independence. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but rather a declaration related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is 3358 characters, which is consistent with a detailed declaration rather than a full report or announcement of a report.
2025-06-27 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of the company 三七互娱网络科技集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including election of board members, amendments to company articles, and other shareholder meeting logistics. It also contains attachments such as proxy forms and shareholder registration forms. The document is not a report of voting results, nor is it a full annual or interim report, nor a management discussion or earnings release. It is a formal announcement and notice to shareholders about the upcoming shareholders meeting and the matters to be voted on. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it reports results, but here it is a notice of the meeting and voting procedures, not results. It is also not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes but rather notifies and instructs on voting. The best fitting category is AGM Information (AGM-R) because it is the official notice and materials related to a shareholders meeting (though an extraordinary meeting, it is still a general meeting). The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement. Therefore, the classification is AGM Information (AGM-R).
2025-06-27 Chinese
提名委员会工作规则（2025年6月）
Governance Information Classification · 95% confidence The document is titled '三七互娱董事会提名委员会工作规则' which translates to 'Rules of the Board Nomination Committee of Sanqi Interactive Entertainment Network Technology Group Co., Ltd.' It details the composition, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of financial results, no regulatory filings or announcements of votes, dividends, or capital changes. The content is focused on governance structure and internal rules related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2446 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-06-27 Chinese

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