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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 2022-04-22 Board/Management Inform…
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
独立董事关于公司第二届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters related to the second meeting of the second board of directors. It covers topics such as external guarantees, related party fund occupation, use of raised funds, profit distribution plan, auditor reappointment, internal control evaluation, director and senior management remuneration, and credit facility applications. The document references compliance with laws and regulations and provides independent opinions on these matters. It is not a full annual report or audit report but rather a formal opinion document related to board meeting matters. This fits best under Board/Management Information (MANG), which includes announcements of board-related decisions and opinions.
2022-04-22 Chinese
公司第二届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the second Supervisory Board of Shenzhen Sanwang Communication Co., Ltd. It includes approvals of various reports such as the 2021 Supervisory Board Work Report, 2021 Financial Final Report, 2022 Financial Budget Report, 2021 Annual Report and Summary, 2021 Fundraising Use Report, 2021 Internal Control Evaluation Report, 2021 Profit Distribution Plan, and the reappointment of the 2022 audit firm. The document also covers supervisory board members' remuneration and approvals related to bank credit applications and guarantees. The document is a formal meeting resolution announcement rather than the reports themselves, which are referenced as being disclosed separately on the Shanghai Stock Exchange website. The document length is under 5,000 characters and it repeatedly states that the actual reports are disclosed elsewhere. Therefore, this document is an announcement of supervisory board meeting resolutions and approvals, not the full annual report or financial statements. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals, not the actual reports or financial statements themselves.
2022-04-22 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2021年度持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导现场检查报告" which translates to "2021 Annual Continuous Supervision On-site Inspection Report" by the sponsor institution for Shenzhen Sanwang Communication Co., Ltd. It is a detailed report of an on-site inspection conducted by the sponsor institution (中信建投证券股份有限公司) regarding governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, guarantees, major investments, and business operations. The document includes detailed findings and opinions on these areas, indicating it is a standalone audit or inspection report rather than a full annual report or a brief announcement. The length is about 3034 characters, which is relatively short but contains substantive content and detailed audit findings. It is not a simple announcement of a report publication, nor a certification letter. It is not a financial statement or earnings release. The nature of the document fits best with an Audit Report / Information (AR) category, as it is a formal inspection report by the sponsor institution on compliance and governance matters related to the IPO and ongoing supervision. Therefore, the classification is AR with high confidence. FY 2021
2022-04-22 Chinese
关于公司向银行申请综合授信额度并接受关联方担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Sanwang Communication Co., Ltd. regarding the company's application for a comprehensive credit line from banks and acceptance of guarantees from related parties. It details the board and supervisory committee meetings approving the credit application and related guarantees, including independent directors' opinions and the sponsor's verification. The document is focused on financing activities and related approvals, not a financial report or earnings release. It is not a full financial report, audit, or management discussion, nor is it a voting result or AGM material. The content fits the category of Capital/Financing Update (CAP) as it concerns updates on company fundraising and financing activities.
2022-04-22 Chinese
2021年年度审计报告
Regulatory Filings
2022-04-22 Chinese
2021年度内部控制评价报告
Regulatory Filings
2022-04-22 Chinese

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