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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 2023-01-16 Governance Information
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投资理财管理制度
Governance Information Classification · 95% confidence The document is titled '投资理财管理制度' which translates to 'Investment and Financial Management System' and is issued by Shenzhen Sanwang Communication Co., Ltd. It outlines internal policies and procedures for investment and financial management, including principles, approval authorities, risk control, and information disclosure obligations. The content is a detailed internal governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a governance-related document describing company internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4645 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2023-01-16 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于深圳市三旺通信股份有限公司2022年限制性股票激励计划首次授予相关事项之独立财务顾问报告
Regulatory Filings
2023-01-16 Chinese
独立董事关于公司第二届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting agenda item about the company's restricted stock incentive plan. It references compliance with company law, securities law, listing rules, and company articles, and provides an independent opinion on the stock incentive plan approval. The document is not a full financial report, earnings release, or regulatory filing but rather a governance-related opinion on a board matter. It does not announce voting results or changes in management but relates to board-level approval and governance compliance. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting matters and independent director opinions on corporate governance issues.
2023-01-16 Chinese
关于深圳证监局对公司采取行政监管措施决定的整改报告
Legal Proceedings Report Classification · 95% confidence The document is a detailed corrective action report issued by Shenzhen Sanwang Communication Co., Ltd. in response to administrative regulatory measures taken by the Shenzhen Securities Regulatory Bureau. It discusses the company's compliance issues, corrective measures, governance improvements, and ongoing commitments to regulatory adherence. The document references regulatory decisions, internal governance, and compliance training but does not contain financial statements or quarterly/yearly financial results. It is not an annual report, interim report, earnings release, or audit report. It is also not a simple announcement of a report publication but a substantive regulatory compliance report. The content aligns with a Legal Proceedings Report (LTR) category as it deals with regulatory actions and the company's response to them.
2023-01-13 Chinese
第二届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Shenzhen Sanwang Communication Co., Ltd. It details the meeting's convening, attendance, and the approval of a report related to regulatory administrative measures by the Shenzhen Securities Regulatory Bureau. The document references a separate detailed report published on the Shanghai Stock Exchange website but itself is a brief announcement of the supervisory board's decision and oversight activities. It does not contain financial statements, detailed financial data, or comprehensive management discussion. It is not a full audit report or annual report but rather a regulatory announcement related to governance and compliance oversight. Given the content and length (906 characters), this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-01-13 Chinese
第二届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shenzhen Sanwang Communication Co., Ltd. It details the convening of the board meeting, attendance, and the approval of a resolution related to a regulatory administrative measure and the company's corrective actions. It references a related detailed report published separately on the Shanghai Stock Exchange website (announcement 2023-006). The document itself is short (855 characters) and serves as a public notice of the board's decision rather than the full report or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. It is not an annual report, audit report, or regulatory filing, nor is it a report publication announcement since it contains substantive content about the board resolution.
2023-01-13 Chinese

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