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 571 across all filing types
Latest filing 2021-04-22 Investor Presentation
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
关于召开2020年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Shenzhen Sanwang Communication Co., Ltd. about the scheduling of a 2020 annual performance explanation meeting (业绩说明会) to be held on May 13, 2021. It references that the 2020 annual report has already been disclosed on the Shanghai Stock Exchange website on April 23, 2021. The document invites investors to participate in the meeting and submit questions in advance. The document does not contain actual financial statements or detailed financial analysis but is rather a notice about the upcoming investor presentation event. Given the content and length (1386 characters), this is clearly an announcement of an investor presentation meeting rather than the presentation or report itself. Therefore, the appropriate classification is Investor Presentation (IP).
2021-04-22 Chinese
关于公司2020年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) regarding the company's 2020 fundraising funds deposit and actual usage. It details the amount of funds raised, the timing of receipt, usage status, management systems, and regulatory compliance related to the fundraising proceeds. It includes audit opinions from an accounting firm and verification from the sponsor institution. The document references regulatory guidelines on fundraising management and usage, and provides detailed tables on the use of funds. It is not a full annual report or interim financial report but a specific report focused on the management and use of raised capital. This matches the description of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document is substantive and over 11,000 characters, so it is not merely an announcement of a report. Therefore, the correct classification is CAP with high confidence.
2021-04-22 Chinese
深圳市三旺通信股份有限公司内幕信息知情人登记管理制度（2021年4月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) for Shenzhen Sanwang Communication Co., Ltd. It outlines the management, registration, confidentiality, and responsibilities related to insider information and insider personnel. It includes definitions, scope, procedures for registration, confidentiality obligations, and legal responsibilities. The document also contains attachments such as insider information registration forms, major event progress memorandums, and confidentiality commitment letters. There is no financial data, earnings information, or report publication announcement. It is not a regulatory filing or certification but a governance-related document detailing internal rules and procedures for managing insider information and compliance with securities laws. Therefore, it fits best under Governance Information (CGR).
2021-04-22 Chinese
深圳市三旺通信股份有限公司独立董事年报工作规程（2021年4月制定)
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作规程' which translates to 'Independent Directors Annual Report Work Procedures'. It outlines the responsibilities and procedures for independent directors in overseeing the preparation and disclosure of the company's annual report. The content focuses on governance, supervisory roles, communication with auditors, and ensuring the accuracy and completeness of the annual report. It does not contain actual financial data or the annual report itself, but rather describes the internal governance process related to the annual report preparation. The document is relatively short (2158 characters) and is a procedural governance document related to the annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-22 Chinese
深圳市三旺通信股份有限公司董事会审计委员会2020年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the 'Board Audit Committee 2020 Annual Performance Report' of Shenzhen Sanwang Communication Co., Ltd. It details the audit committee's activities, meetings, evaluations of external and internal audits, and their opinions on the financial reports for the year 2020. The content focuses on the audit committee's oversight and performance rather than presenting the full audit report or financial statements themselves. The document length is 1593 characters, which is relatively short and consistent with a committee report rather than a full audit report. This type of document aligns with an Audit Report / Information filing, as it is a standalone report on audit committee activities and audit evaluations, not a full Annual Report or financial statements. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2020
2021-04-22 Chinese
关于2020年度利润分配预案的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the 2020 annual profit distribution plan by Shenzhen Sanwang Communication Co., Ltd. It details the proposed cash dividend per share, the total amount to be distributed, and the approval process including board and independent directors' opinions. It explicitly states that the profit distribution plan is subject to approval at the 2020 annual general meeting. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related procedural information. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2021-04-22 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.