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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 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
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（草案）之独立财务顾问报告
Regulatory Filings
2022-12-26 Chinese
深圳市三旺通信股份有限公司独立董事工作制度（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 独立董事工作制度' which translates to 'Independent Director Work System' of the company. It details the qualifications, duties, responsibilities, nomination, election, and protections of independent directors. It references relevant laws, regulations, and stock exchange rules, and outlines governance practices related to independent directors. There are no financial statements, earnings data, or audit results. The content is focused on governance structure and internal rules regarding independent directors. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and it is not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-12-26 Chinese
第二届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the Shenzhen Sanwang Communication Co., Ltd. Supervisory Board meeting. It details the meeting's procedural compliance, voting results on various proposals including stock incentive plans, use of idle funds, and amendments to supervisory meeting rules. The document does not contain financial statements or detailed financial data but rather reports on governance decisions and approvals that require shareholder meeting submission. It is a regulatory announcement about board/management decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is 3034 characters, which is consistent with an announcement rather than a full report.
2022-12-26 Chinese
第二届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Sanwang Communication Co., Ltd. It includes information about the approval of a 2022 restricted stock incentive plan, amendments to company bylaws and management systems, authorization requests for the shareholders' meeting, and other corporate governance matters. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is not a transcript, audit report, or earnings release. The content focuses on board decisions and management-level approvals, including changes to company governance documents and incentive plans, which are typical of Board/Management Information filings. The document also references that these matters will be submitted to the shareholders' meeting for approval, but this document itself is the board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4446 characters) and detailed content support this classification with high confidence.
2022-12-26 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Sanwang Communication Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda, including proposals to be voted on, but does not contain any financial statements or results. It is not a report of financial performance or management discussion, nor is it a voting result announcement. The document is a formal meeting notice, which fits the category of AGM Information (AGM-R). The document length is about 4944 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2022-12-26 Chinese
独立董事关于公司第二届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding several company matters, including a 2022 restricted stock incentive plan, its assessment management methods, and the use of idle funds for cash management and financial products. It references compliance with laws and regulations and supports submitting these matters to the shareholders' meeting for approval. The document is not a financial report, earnings release, or regulatory filing per se, but rather a governance-related opinion on board matters and shareholder meeting agenda items. It does not contain financial statements or earnings data. The content aligns with Board/Management Information (MANG) as it relates to board opinions on company governance and management decisions.
2022-12-26 Chinese

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