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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 2024-03-26 Transaction in Own Shar…
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
关于注销回购股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Shenzhen Sanwang Communication Co., Ltd. regarding the cancellation of repurchased shares. It details the board and supervisory meetings approving the cancellation, the number of shares repurchased and to be cancelled, the impact on share capital, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data but focuses on the corporate action of share cancellation following a buyback. This fits the category of a Transaction in Own Shares (POS), which covers announcements about share buybacks and cancellations.
2024-03-26 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shenzhen Sanwang Communication Co., Ltd. It includes the date, location, voting methods, agenda items for shareholder approval, and instructions for attendance and proxy voting. The document does not contain financial statements or results but rather the meeting logistics and agenda. It is a formal announcement to shareholders about the upcoming AGM, not the AGM materials themselves or the voting results. The document length is 4418 characters, which is relatively short and consistent with a meeting notice. Therefore, the document fits the category of AGM Information (AGM-R).
2024-03-26 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the second board of directors of Shenzhen Sanwang Communication Co., Ltd. It includes approvals of various reports such as the 2023 annual general manager work report, 2023 annual board work report, 2023 annual financial settlement report, 2024 financial budget report, 2023 annual report and its summary, internal control evaluation report, social responsibility report, audit committee reports, remuneration plans for directors and senior management, stock incentive plan adjustments, share repurchase and cancellation, capital reduction and amendments to the company charter, bank credit application, and plans for 2024. The document also mentions that many of these reports will be submitted to the 2023 annual shareholders meeting for approval and are disclosed separately on the Shanghai Stock Exchange website. The document is a board meeting resolution announcement, focusing on board and management decisions and approvals, including remuneration and governance matters. It is not the full annual report or financial statements themselves, but a formal announcement of board decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-03-26 Chinese
深圳市三旺通信股份有限公司2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, audit opinions, and corrective actions. The content is focused on internal control evaluation rather than full financial statements or annual performance. This type of report is typically considered an Audit Report / Information (AR) as it relates to internal control evaluation and audit opinions, not a full Annual Report (10-K) or Interim Report (IR). The document length is 4517 characters, which is sufficient to contain substantive content, not just an announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-03-26 Chinese
关于召开2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 annual performance explanation meeting (业绩说明会) to be held on April 11, 2024. It references that the company's 2023 annual report was published on March 27, 2024, but this document itself is not the report. It provides logistical details for investors to participate in the meeting and states that the company will answer investor questions during the meeting. The document is short (1436 characters) and serves as a notice for an upcoming investor presentation event rather than containing financial data or the report itself. Therefore, it fits the category of an Investor Presentation announcement (IP) rather than the Annual Report (10-K) or a Report Publication Announcement (RPA).
2024-03-26 Chinese
深圳市三旺通信股份有限公司章程（2024年3月修订）
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Shenzhen Sanwang Communication Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board of directors, share issuance, capital structure, shareholder meetings, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company’s organization and operations, including shareholder meetings, board responsibilities, share transfers, and related corporate governance topics. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company’s internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-03-26 Chinese

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