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

Ticker · 688618 ISIN · CNE1000077R2 Shanghai Stock Exchange Manufacturing
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Filings indexed 571 across all filing types
Latest filing 2021-04-22 Regulatory Filings
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
公司第一届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the first Supervisory Board of Shenzhen Sanwang Communication Co., Ltd. It includes approvals of various reports and proposals such as the 2020 Supervisory Board Work Report, 2020 Financial Final Accounts Report, 2021 Financial Budget Report, appointment of audit institutions, 2020 Annual Report and its summary, special report on the use of raised funds, profit distribution plan, and other financial and operational matters. The document repeatedly states that the detailed reports are disclosed separately on the Shanghai Stock Exchange website and that these resolutions will be submitted to the 2020 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but is an announcement of the Supervisory Board's meeting resolutions related to the annual report and other financial matters. The document length is 3289 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and related approvals, not the full Annual Report (10-K) or other detailed financial reports.
2021-04-22 Chinese
天职国际会计师事务所（特殊普通合伙）对公司控股股东及其关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized statement regarding the use of funds by controlling shareholders and other related parties of Shenzhen Sanwang Communication Co., Ltd. It includes references to audited financial statements for the year ending December 31, 2020, and mentions an unqualified audit report issued on April 22, 2021. The document contains detailed tables summarizing non-operating fund occupation and other related party fund transactions for 2020. It is prepared in compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The presence of audit opinions, detailed financial data related to fund occupation, and the focus on a specific aspect of financial reporting (related party fund occupation) indicates this is a standalone audit-related report rather than a full annual report or a simple announcement. It is not a general annual report (10-K), nor a brief announcement or certification. The document fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related disclosure focusing on a specific financial issue (related party fund occupation) with audit verification. FY 2020
2021-04-22 Chinese
深圳市三旺通信股份有限公司2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for Shenzhen Sanwang Communication Co., Ltd. It includes detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and detailed financial statements such as consolidated balance sheets. The document references the fiscal year ending December 31, 2020, and contains extensive audit procedures and disclosures typical of a standalone audit report. It is not an annual report (10-K) because it focuses solely on the audit opinion and related audit information rather than the full company activity and management discussion. It is not a certification or announcement but a full audit report. Therefore, the correct classification is Audit Report / Information (AR). The document length (15,000 characters) and content confirm it is a full report, not just an announcement or certification. FY 2020
2021-04-22 Chinese
2020年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Directors' Work Report". It is a detailed report by the independent directors of Shenzhen Sanwang Communication Co., Ltd. describing their duties, attendance, supervision activities, opinions on company matters, and overall evaluation for the year 2020. The content focuses on governance, compliance with laws, internal control, and independent directors' oversight rather than financial statements or audit results. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is a formal report related to board/management oversight and governance activities. This fits best under Board/Management Information (MANG) as it reports on the independent directors' work and governance role. The document length is 4377 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2021-04-22 Chinese
独立董事关于公司第一届董事会第十三次会议相关议案的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on various company matters discussed in the 13th meeting of the first board of directors, including external guarantees, related party fund occupation, profit distribution plan, use of raised funds, appointment of auditors, investment in financial products, and bank credit facilities. It references compliance with Chinese securities laws and regulations and provides independent opinions on these agenda items. The document is not a full financial report, audit report, or earnings release, but rather a formal opinion related to board meeting agenda items. It does not contain financial statements or detailed financial analysis. It is not a report publication announcement or a certification letter. Given the content and context, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and formal opinions that do not fit other specific categories.
2021-04-22 Chinese
关于聘请公司2021年度审计机构及内控审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the company's audit firm for the 2021 fiscal year. It details the qualifications, integrity, and independence of the proposed audit firm, Tianzhi International Accounting Firm, and describes the procedures followed by the audit committee, independent directors, and board of directors in approving this appointment. The document does not contain any financial statements or audit results but is a formal announcement about the selection and appointment of the audit firm for the upcoming audit period. The document length is 3117 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit firm appointment and audit-related information but is not a full annual report or audit report itself. However, since it is primarily an announcement about the appointment of the audit firm and internal control audit firm, it is best classified as Audit Report / Information (AR). FY 2021
2021-04-22 Chinese

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