Skip to main content
3onedata Co., Ltd. logo

3onedata Co., Ltd. — Investor Relations & Filings

Ticker · 688618 ISIN · CNE1000077R2 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 570 across all filing types
Latest filing 2022-10-28 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董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Rules" for Shenzhen Sanwang Communication Co., Ltd., revised in October 2022. It details the structure, responsibilities, meeting procedures, and governance related to the remuneration and assessment committee of the board. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content focuses on governance practices related to board remuneration and assessment policies, which aligns with governance information. The document length is 3282 characters, which is relatively short but contains substantive governance rules rather than a mere announcement. Therefore, the document fits best under Governance Information (CGR).
2022-10-28 Chinese
独立董事关于公司第二届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors of Shenzhen Sanwang Communication Co., Ltd. regarding the postponement of certain fundraising projects. It references compliance with company law, securities law, stock exchange listing rules, and internal company regulations. The content is focused on governance and regulatory compliance related to fundraising projects, rather than presenting financial data or results. The document length is short (571 characters), and it is a formal opinion rather than a full report or announcement of voting results. This fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on company matters.
2022-10-28 Chinese
深圳市三旺通信股份有限公司内部控制制度
Governance Information Classification · 95% confidence The document is titled "内部控制制度" (Internal Control System) and is issued by Shenzhen Sanwang Communication Co., Ltd. It is a detailed internal control policy document revised in October 2022. The content covers the company's internal control framework, responsibilities, control activities, management of subsidiaries, related party transactions, external guarantees, use of raised funds, major investments, information disclosure, internal audit, and reporting. It references relevant laws, regulations, and listing rules, and includes governance and operational control procedures. The document is not a financial report, earnings release, or announcement but a comprehensive internal control system document. It is not a report publication announcement or a certification. It fits best under Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices related to internal control.
2022-10-28 Chinese
深圳市三旺通信股份有限公司董事会战略委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Meeting Rules" of Shenzhen Sanwang Communication Co., Ltd., revised in October 2022. It details the composition, responsibilities, meeting procedures, and governance rules of the company's strategic committee under the board of directors. There is no financial data, earnings information, voting results, or announcements of reports. The content focuses on internal governance structure and rules related to the board's strategic committee. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-10-28 Chinese
深圳市三旺通信股份有限公司董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Meeting Rules" for Shenzhen Sanwang Communication Co., Ltd., revised in October 2022. It details the composition, responsibilities, meeting procedures, and record-keeping of the audit committee under the board of directors. There are no financial statements, earnings data, or report disclosures. It is a governance document outlining internal rules and procedures related to the audit committee's operation. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3404 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2022-10-28 Chinese
关于召开2022年半年度及第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming earnings explanation meeting (业绩说明会) for the 2022 half-year and third quarter results. It references previously published half-year and third quarter reports but does not contain actual financial data or detailed financial statements itself. The document invites investors to participate in a conference call-style event to discuss these results. Given the document length (1604 characters) and content, it is not the earnings release or interim report itself but an announcement of an investor presentation event focused on financial results. Therefore, the most appropriate classification is Investor Presentation (IP).
2022-10-28 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.