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 2022-02-11 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一届董事会第十八次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the board of directors' re-election and the adjustment of independent directors' remuneration. It references compliance with listing rules and company articles but does not contain financial statements or detailed financial results. It is focused on board/management changes and governance matters, specifically the nomination and approval of board members and remuneration adjustments. The document length is short (862 characters), and it is not an announcement of a report publication but a formal opinion related to board matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-02-11 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Sanwang Communication Co., Ltd. regarding the re-election of the company's board of directors and supervisory board. It details the nomination and election process, candidate qualifications, and related procedural information. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and supervisory members, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed candidate biographies and election procedures, confirming it is not a brief announcement or a report publication notice.
2022-02-11 Chinese
关于召开2022年第一次临时股东大会的通知公告
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2022 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 (such as election of board members and supervisors), voting procedures, and attachments like proxy forms and cumulative voting explanations. There is no financial data, earnings, audit information, or report publication mentioned. The content is focused on the announcement and procedural details of a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself (not the voting results or proxy solicitation materials), it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document length is over 5,000 characters and contains substantive meeting details, so it is not a mere announcement of report publication (RPA). Therefore, the best fit is Regulatory Filings (RNS).
2022-02-11 Chinese
独立董事候选人声明 - 金江滨
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of Shenzhen Sanwang Communication Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of the types defined. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-02-11 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content focuses on board/management information, specifically about the supervisory board composition and election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content matching the MANG category.
2022-02-11 Chinese
第一届监事会第十三次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the Supervisory Board meeting regarding the nomination and election of new Supervisory Board members. It details the meeting date, attendance, voting results, and references compliance with company law and stock exchange rules. It does not contain financial statements or performance data, nor is it a report or presentation. It is clearly about board/management changes, specifically the nomination of new Supervisory Board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2022-02-11 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.