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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 2023-03-28 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
深圳市三旺通信股份有限公司2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2022 of Shenzhen Sanwang Communication Co., Ltd. It details the independent directors' activities, attendance at board and shareholder meetings, their opinions on various company matters including related party transactions, external guarantees, use of raised funds, mergers and acquisitions, senior management nominations and remuneration, performance forecasts, appointment of auditors, dividend distribution, compliance with commitments, information disclosure, internal control, and board committee operations. The document is a detailed report on the independent directors' duties and observations over the fiscal year, focusing on governance and oversight rather than financial results or earnings. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is not a simple announcement or certification but a substantive report on board/management oversight activities. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length (4969 characters) and content confirm it is a full report, not a brief announcement or certification.
2023-03-28 Chinese
关于召开2022年度业绩说明会暨现金分红说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Shenzhen Sanwang Communication Co., Ltd. about holding a 2022 annual performance explanation meeting and cash dividend explanation meeting. It specifies the meeting date, location, participants, and how investors can participate and ask questions. It references that the 2022 annual report has already been disclosed on the Shanghai Stock Exchange website. The document does not contain the actual financial report or detailed financial data but rather announces the upcoming investor meeting to discuss the annual results and dividends. The document length is short (1571 characters) and serves as a notice for the event rather than the report itself. Therefore, it fits the category of an Investor Presentation announcement or a meeting announcement. However, since it is specifically about an investor meeting to explain annual results and dividends, and it is an announcement of the meeting rather than the presentation itself, the best fitting category is Investor Presentation (IP). Confidence is high because the document clearly states it is an announcement of the performance explanation meeting and dividend explanation meeting, with no actual financial data included.
2023-03-28 Chinese
天职国际会计师事务所（特殊普通合伙）关于深圳市三旺通信股份有限公司2022年年度审计报告
Regulatory Filings
2023-03-28 Chinese
深圳市三旺通信股份有限公司2022年度报告摘要
Annual Report Classification · 95% confidence The document is titled as a 2022 annual report summary for Shenzhen Sanwang Communication Co., Ltd. It contains detailed information about the company's business, industry background, risk factors, profit distribution plans, and other comprehensive data typical of an annual report. The length is substantial (15,000 characters), and it includes financial and operational details rather than just an announcement or a brief summary. There is no indication that this is merely a report publication announcement or a certification. The content aligns with the description of an Annual Report (10-K) which covers company activity and full financial performance for the year. FY 2022
2023-03-28 Chinese
关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Sanwang Communication Co., Ltd. regarding the appointment of a new Vice General Manager. It includes details about the appointment, the candidate's resume, shareholding, and compliance with relevant laws. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-03-28 Chinese
关于深圳市三旺通信股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Regulatory Filings
2023-03-28 Chinese

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