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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 2022-12-26 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监事会议事规则（2022年12月修订）
Governance Information Classification · 95% confidence The document is titled "深圳市三旺通信股份有限公司 监事会议事规则 (2022 年12 月修订)" which translates to "Supervisory Board Meeting Rules" of the company. It details the composition, powers, meeting procedures, voting, record-keeping, and execution of resolutions of the Supervisory Board. It references company law, securities law, and governance codes, focusing on internal governance rules and supervisory board operations. There is no financial data, no audit or financial report, no announcement of voting results, no earnings or capital update, no legal proceeding update, no merger or acquisition information, and no shareholder transaction. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing. Confidence is high due to clear governance content and no financial or other report elements.
2022-12-26 Chinese
深圳市三旺通信股份有限公司董事会议事规则（2022年12月修订）
Governance Information Classification · 100% confidence The document is titled "深圳市三旺通信股份有限公司 董事会议事规则 (2022 年12 月修订)" which translates to "Rules of Procedure for the Board of Directors of Shenzhen Sanwang Communication Co., Ltd. (Revised December 2022)". The content details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references relevant laws and regulations governing board governance and internal company rules. There is no financial data, earnings information, or shareholder voting results. It is a governance document outlining internal rules and procedures for the board. Therefore, it fits the category of Governance Information (CGR). The document length (8380 characters) is sufficient to be a full governance report, not just an announcement or summary.
2022-12-26 Chinese
监事会关于公司2022年限制性股票激励计划（草案）的核查意见
Governance Information Classification · 95% confidence The document is a supervisory board's verification opinion on the company's 2022 restricted stock incentive plan draft. It discusses compliance with laws and regulations, eligibility of incentive recipients, and the plan's alignment with company and regulatory requirements. It does not contain financial statements or results but is a formal opinion related to a stock incentive plan. This type of document is related to governance and management decisions rather than financial reporting or announcements. It is not a report publication announcement or a certification. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2022-12-26 Chinese
深圳市三旺通信股份有限公司关联交易管理制度（2022年12月修订）
Governance Information Classification · 95% confidence The document is titled "深圳市三旺通信股份有限公司 关联交易管理制度 (2022 年12 月修订)" which translates to "Shenzhen Sanwang Communication Co., Ltd. Related Party Transaction Management System (Revised December 2022)". It is a detailed internal policy document outlining the principles, definitions, procedures, disclosure requirements, pricing methods, and exemptions related to related party transactions. It references relevant laws, regulations, and stock exchange rules, and includes chapters on disclosure and decision-making procedures, pricing, and special provisions. The document is a governance and compliance manual rather than a financial report or announcement. It does not contain financial statements, earnings data, voting results, or management changes. It is not a report publication announcement or a regulatory filing in the sense of a compliance filing. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding related party transactions.
2022-12-26 Chinese
关于独立董事公开征集委托投票权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the public solicitation of proxy voting rights by an independent director for a company's upcoming extraordinary general meeting (EGM) scheduled on January 12, 2023. It includes information about the voting period, the independent director's background, the agenda items to be voted on (related to a 2022 restricted stock incentive plan), the procedures for submitting proxy voting authorizations, and the terms of the proxy authorization. The document does not contain financial statements or results but is focused on the solicitation and collection of voting rights for shareholder resolutions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to the official announcement and solicitation of voting rights for shareholder meetings. The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Therefore, the appropriate classification is DVA with high confidence.
2022-12-26 Chinese
中信建投证券股份有限公司关于深圳市三旺通信股份有限公司使用闲置自有资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company regarding the use of idle funds by Shenzhen Sanwang Communication Co., Ltd. to purchase financial products. It includes descriptions of the investment purpose, risk control measures, board and supervisory committee approvals, independent director opinions, and the sponsoring institution's final opinion. The document is not a financial report, earnings release, or regulatory filing per se, but rather a formal verification and opinion related to a specific financial activity (use of idle funds for investment). It does not contain financial statements or earnings data, nor is it a simple announcement or certification. This type of document aligns best with an Audit Report / Information (AR) category, as it involves an audit-like verification and opinion on a specific financial matter, distinct from a full annual report or interim report. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2022
2022-12-26 Chinese

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