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3onedata Co., Ltd. — Investor Relations & Filings

Ticker · 688618 ISIN · CNE1000077R2 Shanghai Stock Exchange Manufacturing
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Filings indexed 570 across all filing types
Latest filing 2025-01-23 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688618

About 3onedata Co., Ltd.

https://www.3onedata.com/

3onedata Co., Ltd. specializes in industrial communication solutions, focusing on the research, development, and manufacturing of industrial networking equipment. The product portfolio includes industrial Ethernet switches, serial device servers, Modbus gateways, media converters, and industrial wireless systems. These solutions are designed to ensure reliable data transmission in harsh environments, featuring high electromagnetic compatibility and wide temperature range support. The company serves diverse sectors such as smart grids, rail transit, intelligent transportation, and industrial automation. By providing robust connectivity hardware and software, 3onedata supports the digital transformation of industrial infrastructures and the implementation of IIoT ecosystems. Its commitment to innovation is reflected in its adherence to international technical standards and a strong emphasis on independent R&D.

Recent filings

Filing Released Lang Actions
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Shenzhen Sanwang Communication Co., Ltd. It details the election of the chairman of the Supervisory Board and confirms the legality and validity of the meeting and its resolutions. It references compliance with company law and regulatory guidelines but does not contain financial statements or detailed financial data. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. The document is an official announcement related to board/management changes, specifically the election of a new Supervisory Board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2025-01-23 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the third board of directors of Shenzhen Sanwang Communication Co., Ltd. It includes election and appointment of board members, committee members, and senior management positions such as general manager, deputy general manager, financial director, board secretary, and securities affairs representative. The document references compliance with company law and regulatory guidelines and mentions that more details are disclosed on the Shanghai Stock Exchange website. The content focuses on board and management changes rather than financial results, audit opinions, or shareholder voting results. The document length is 3552 characters, which is sufficient for a full announcement but not a full report. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-01-23 Chinese
关于股东解散暨权益变动的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement regarding a non-trading transfer of shares due to the dissolution of a shareholder entity (宿迁名鑫管理咨询合伙企业) and the resulting changes in shareholding proportions among the controlling shareholders and their related parties. It includes detailed information about the shareholders, shareholding percentages before and after the transfer, legal and regulatory compliance statements, and commitments by the controlling persons and related parties. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of a meeting, voting results, or a call transcript. It is a regulatory disclosure about changes in major shareholdings and related shareholder commitments. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ). The document length (9246 characters) and content confirm it is a full announcement, not a brief notice or a report publication announcement.
2025-01-20 Chinese
2025年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2025 First Extraordinary General Meeting of Shareholders" of Shenzhen Sanwang Communication Co., Ltd. It contains detailed meeting instructions, agenda, and proposals related to the election of the third board of directors and supervisory board members. The content includes candidate biographies, voting procedures, and legal compliance references. The document is clearly a set of meeting materials prepared for a shareholders' meeting, not a report or announcement of voting results. It is not an annual report, earnings release, or any financial report. It is not a proxy solicitation or a voting results declaration. The document is a presentation of information for the shareholders' meeting itself, which fits the definition of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is the full meeting materials, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2025-01-14 Chinese
独立董事候选人声明与承诺（范丛明)
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Shenzhen Sanwang Communication Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a formal statement related to governance and director qualifications but does not fit the category of Governance Information (CGR) which usually covers internal rules and governance practices broadly. Instead, it is a formal declaration related to director candidacy and independence, which is best classified under Regulatory Filings (RNS) as a miscellaneous regulatory document that does not fit other specific categories.
2025-01-06 Chinese
第二届董事会提名委员会关于提名公司第三届董事会独立董事候选人的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the nomination committee of the company's board regarding the qualifications of independent director candidates for the third board. It references relevant laws and regulations about director qualifications and independence, and concludes with a recommendation to nominate the candidates. There is no financial data, no mention of financial results, no voting results, no shareholder meeting materials, and no mention of report publication. The content is clearly about board/management information, specifically about director nominations and qualifications. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board nominations, not just an announcement or notice.
2025-01-06 Chinese

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