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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 2023-06-16 Proxy Solicitation & In…
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
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Shenzhen Sanwang Communication Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. There is no financial data or results presented, nor is it a transcript or report of the meeting outcomes. It is clearly a meeting notice and related procedural information for shareholders to prepare for the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it contains substantive meeting and voting information rather than just an announcement of a report publication, so it is not an RPA. Therefore, the best classification is PSI with high confidence.
2023-06-16 Chinese
第二届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Shenzhen Sanwang Communication Co., Ltd. regarding the resignation of a non-employee representative supervisor and the nomination of a replacement. It details the meeting date, attendance, legal compliance, and voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the supervisory board. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2023-06-16 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Shenzhen Sanwang Communication Co., Ltd. regarding the implementation of the 2022 annual equity distribution plan. It details the dividend per share, share transfer ratios, relevant dates for dividend distribution, and tax information related to the dividend payments. It also mentions the approval of the distribution plan at the 2023 shareholders' meeting. The content focuses on dividend amounts, payment dates, share capital changes due to bonus shares, and related shareholder information. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document is not a full annual report or financial statement but a specific announcement about dividend distribution.
2023-05-11 Chinese
深圳市三旺通信股份有限公司2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on financial performance for the first quarter of 2023. The report explicitly states it is unaudited and covers the quarterly period ending March 31, 2023. It includes management assurances about the accuracy of the report, detailed financial metrics, shareholder information, and operational highlights for the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. The document is over 14,000 characters, so it is not a mere announcement or publication notice. It is not an annual report, earnings release, or any other category. Therefore, the correct classification is IR with high confidence. Q1 2023
2023-04-26 Chinese
北京国枫（深圳）律师事务所关于深圳市三旺通信股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Shenzhen Sanwang Communication Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the shareholder votes on various proposals including financial reports, director remuneration, and capital changes. The document is not the AGM presentation materials themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM procedures. The document length is over 7,000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the best classification is DVA with high confidence.
2023-04-25 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Shenzhen Sanwang Communication Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial budget, director remuneration, and changes to the articles of association. The document is not the annual report itself but the official announcement of the AGM resolutions and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5330 characters, which is sufficient for a full voting results announcement. Therefore, the correct classification is DVA with high confidence.
2023-04-25 Chinese

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