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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 2023-10-30 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
关于变更注册资本及修订《公司章程》并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shenzhen Sanwang Communication Co., Ltd. regarding changes in registered capital and amendments to the company's Articles of Association (公司章程). It details board resolutions, shareholder meeting authorizations, and specific amendments to the Articles of Association. The document does not contain financial statements or detailed financial performance data but focuses on corporate governance changes and capital structure updates. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy statement or voting results announcement. The document is a formal announcement of corporate governance and capital changes, fitting the category of Board/Management Information (MANG). The document length (9687 characters) and content support this classification with high confidence.
2023-10-30 Chinese
关于修订公司部分管理制度的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of Shenzhen Sanwang Communication Co., Ltd. regarding revisions to certain company management systems and governance rules. It references the board meeting date and the specific governance documents being revised, such as board meeting rules, independent director work system, and fundraising management system. The document does not contain financial data or detailed financial results, nor is it a full report like an annual or interim report. It is clearly about governance and management system updates, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2023-10-30 Chinese
深圳市三旺通信股份有限公司董事会审计委员会议事规则
Governance Information Classification · 100% confidence The document is titled "深圳市三旺通信股份有限公司 董事会审计委员会议事规则 （2023 年10 月修订）" which translates to "Rules of Procedure for the Audit Committee of the Board of Directors of Shenzhen Sanwang Communication Co., Ltd. (Revised October 2023)". The content details the composition, responsibilities, meeting procedures, and record-keeping of the Audit Committee under the Board of Directors. It is a governance document outlining internal rules and procedures related to the audit committee's operation. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no presentation. The document is not an announcement of a report but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3438 characters, which is relatively short but contains substantive governance rules, not a mere announcement or certification.
2023-10-30 Chinese
深圳市三旺通信股份有限公司董事会薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Rules" for Shenzhen Sanwang Communication Co., Ltd., revised in October 2023. It details the structure, responsibilities, meeting procedures, and governance related to the remuneration and assessment committee of the board. There are no financial statements, earnings data, or shareholder voting results. The content focuses on governance practices related to board remuneration and assessment policies, which aligns with governance information rather than financial reporting or announcements. The document is not an announcement or a brief notice but a detailed governance rule document. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-30 Chinese
深圳市三旺通信股份有限公司董事会提名委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Board Nomination Committee Meeting Rules' of Shenzhen Sanwang Communication Co., Ltd., revised in October 2023. It details the governance structure, responsibilities, composition, meeting procedures, and decision-making processes of the board nomination committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings. The content focuses on internal governance rules related to board and senior management nominations, which fits the definition of Governance Information (CGR). The document length is 3552 characters, which is a full document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-30 Chinese
2022年限制性股票激励计划第一类限制性股票预留授予结果公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the reservation and granting of restricted stock under a 2022 restricted stock incentive plan by Shenzhen Sanwang Communication Co., Ltd. It details the number of shares granted, the grant date, the recipients, the price, the lock-up periods, and the impact on share capital and control. It also includes information about the capital verification report and the registration of the stock grant. The document is a formal announcement of a share-based incentive plan grant and related share capital changes, not a full financial report or audit. It does not contain comprehensive financial statements or management discussion and analysis. It is not a report publication announcement since it contains substantive details about the stock grant. The content fits best under the category of Share Issue/Capital Change (SHA), as it announces a new share issuance related to a stock incentive plan and changes in share capital.
2023-09-28 Chinese

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