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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 Regulatory Filings
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
独立董事关于公司对外担保情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees for the fiscal year 2022. It references regulatory guidelines and confirms no external guarantees were made during the period. The document is short (323 characters) and serves as a formal attestation or certification by directors rather than a full audit or financial report. It does not contain financial statements or detailed audit results but is a regulatory compliance statement. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure without substantive financial data or audit report content.
2023-03-28 Chinese
深圳市三旺通信股份有限公司2022年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the 2022 annual performance of the Board Audit Committee of Shenzhen Sanwang Communication Co., Ltd. It details the committee's composition, meeting frequency, agenda items including review of financial reports, audit plans, internal control evaluations, and supervision of fundraising usage. The content is a comprehensive summary of the audit committee's activities and oversight for the year 2022, including evaluation of external auditors and internal audit work. It is not a full annual report or standalone audit report but a specific committee report on audit committee duties and performance. The document length is 3402 characters, which is relatively short but contains substantive content about audit committee work rather than just an announcement or certification. This fits best with the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit results excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2022
2023-03-28 Chinese
独立董事关于公司对外担保情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees for the fiscal year 2022. It references regulatory guidelines and confirms no external guarantees were made during the period. The document is short (323 characters) and serves as a formal attestation or certification by the independent directors rather than a full audit or financial report. It does not contain financial statements or detailed audit results but is a regulatory compliance statement. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure without substantive financial data or audit report content.
2023-03-28 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Shenzhen Sanwang Communication Co., Ltd. It includes the date, voting methods, agenda items for shareholder approval, and instructions for attendance and proxy voting. The document does not contain financial statements or detailed financial analysis but rather serves as an official announcement and meeting notice for the AGM. It also includes an authorization proxy form for shareholders to vote. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6,000 characters, indicating it is not a brief announcement but a full AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-03-28 Chinese
深圳市三旺通信股份有限公司章程（2023年3月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shenzhen Sanwang Communication Co., Ltd. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, supervisory board, financial accounting system, profit distribution, audit, controlling shareholders and related party behavior norms, performance and evaluation, remuneration and incentives, information disclosure and transparency, notices and announcements, mergers, splits, capital increases and decreases, dissolution and liquidation, amendments to the articles, dispute resolution, and appendices. The content is focused on governance structure, shareholder rights, board responsibilities, meeting procedures, share issuance and transfer rules, and related legal compliance. It does not contain financial statements, earnings data, audit opinions, or any report on financial performance. It is a governance document outlining the internal rules and regulations of the company. Therefore, the appropriate classification is Governance Information (CGR).
2023-03-28 Chinese
2022年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2022年度业绩快报公告" which translates to "2022 Annual Performance Express Report Announcement." It contains preliminary financial data for the year 2022, including revenue, profit, net income, earnings per share, and other key financial metrics. The data is explicitly stated as preliminary and unaudited, with a disclaimer that the final audited data will be in the 2022 Annual Report. The document is relatively short (2152 characters) and serves as a quick earnings update rather than a full comprehensive report. It does not contain full financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). This type of document aligns with an Earnings Release (ER), which provides initial key financial results highlights for a fiscal year or quarter. FY 2022
2023-02-27 Chinese

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