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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 2022-03-17 Declaration of Voting R…
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
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2022 Second Extraordinary General Meeting of Shareholders" of Shenzhen Sanwang Communication Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. The content focuses on the announcement of voting results for shareholder proposals, including changes to the company's business scope and articles of association. There is no financial data, no detailed report or presentation, and the document is relatively short (2328 characters). This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-17 Chinese
三旺通信2022年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 Second Extraordinary General Meeting of Shareholders" of Shenzhen Sanwang Communication Co., Ltd. It includes detailed meeting instructions, agenda, voting procedures, and a specific proposal regarding changes to the company's business scope and amendments to the Articles of Association. The content is focused on the meeting logistics and shareholder voting matters rather than financial results or management discussion. There is no financial data or earnings information, nor is it a report or announcement of financial results. The document is clearly a set of meeting materials for a shareholder meeting, which fits the definition of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting materials, not just an announcement of a report publication or voting results. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-03-08 Chinese
关于变更公司经营范围及修改《公司章程》并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Shenzhen Sanwang Communication Co., Ltd. regarding changes to the company's business scope and amendments to the company's articles of association. It details the board meeting resolutions, proposed changes to the business scope, and the corresponding amendments to the company charter. It also mentions that these changes require shareholder approval and subsequent registration with the industrial and commercial authorities. The document is an official announcement of corporate governance changes and procedural updates rather than a full report or financial statement. It does not contain financial data, earnings, or audit information. It is not a report publication announcement since it contains substantive content about corporate governance changes. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in company governance and management-related matters.
2022-02-28 Chinese
深圳市三旺通信股份有限公司章程（2022年2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章程" which translates to the Articles of Association or Company Bylaws of Shenzhen Sanwang Communication Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, capital changes, and other corporate governance matters. The content is focused on the internal rules, organizational structure, shareholder meetings, and management responsibilities. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2022-02-28 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Shenzhen Sanwang Communication Co., Ltd. It details the meeting date, attendance, voting results on various board and supervisory committee elections, and other shareholder resolutions. It includes legal attestations about the meeting's compliance and validity. The content is focused on the voting results and decisions made at a shareholders' meeting, not on the meeting materials or presentations themselves. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a full announcement of voting results, not a mere notice or report publication announcement. Therefore, the correct classification is DVA with high confidence.
2022-02-28 Chinese
关于召开2022年第二次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 second extraordinary general meeting of shareholders for Shenzhen Sanwang Communication Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document is under 5,000 characters and primarily serves to notify shareholders about the meeting and voting procedures. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-02-28 Chinese

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