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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 2025-05-30 Governance Information
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
深圳市三旺通信股份有限公司内部控制制度（2025年5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 内部控制制度 (2025 年5 月修订)" which translates to "Internal Control System of Shenzhen Sanwang Communication Co., Ltd. (Revised May 2025)". The content extensively details the company's internal control policies, governance structure, risk management, control activities, and procedures related to internal audit, subsidiaries management, related party transactions, external guarantees, use of raised funds, major investments, and information disclosure controls. It also references compliance with laws, regulations, and stock exchange listing rules. The document is a comprehensive internal control system manual rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a certification. It is a governance-related document detailing internal rules and control practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) supports it being a full policy document rather than a brief announcement.
2025-05-30 Chinese
深圳市三旺通信股份有限公司董事会议事规则（2025年5月修订）
Governance Information Classification · 100% confidence The document is titled "深圳市三旺通信股份有限公司 董事会议事规则 (2025 年5 月修订)" which translates to "Rules of Procedure for the Board of Directors of Shenzhen Sanwang Communication Co., Ltd. (Revised May 2025)". The content details the governance structure, composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The document is a detailed governance framework for the board's operation rather than a report of financial results, audit, or meeting minutes. It is not an announcement or a brief summary but a comprehensive governance document. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-05-30 Chinese
深圳市三旺通信股份有限公司内部审计制度（2025年5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 内部审计制度 (Internal Audit System)" and is dated May 2025. It details the internal audit policies, principles, responsibilities, procedures, and reporting requirements of the company. It references relevant laws and regulations, describes the internal audit department's duties, audit scope, and reporting to the audit committee and board. The document is a comprehensive internal audit policy manual rather than an audit report or financial statement. It does not contain financial data or audit results but sets out the framework for internal audit activities. Therefore, it is not an Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is not a regulatory filing or announcement but a governance document outlining internal audit rules and procedures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-05-30 Chinese
深圳市三旺通信股份有限公司董事会审计委员会议事规则（2025年5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 董事会审计委员会议事规则" which translates to "Rules of Procedure for the Board Audit Committee of Shenzhen Sanwang Communication Co., Ltd." It details the composition, responsibilities, meeting procedures, and operational rules of the company's audit committee. It references company law, company articles, and regulatory requirements but does not contain financial statements, audit opinions, or financial results. It is a governance document outlining internal rules and committee structure rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 4641 characters, which is sufficient for a detailed governance document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-05-30 Chinese
深圳市三旺通信股份有限公司投资理财管理制度（2025年5月修订）
Governance Information Classification · 95% confidence The document is titled as an "Investment and Financial Management System" for Shenzhen Sanwang Communication Co., Ltd. It details internal policies, principles, approval authorities, risk control, and disclosure obligations related to the company's investment and financial management activities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance or internal control document outlining company procedures and rules. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is not a report publication announcement or a certification. The content aligns best with Governance Information (CGR), as it details internal rules, board structure, and governance practices related to investment management.
2025-05-30 Chinese
深圳市三旺通信股份有限公司股东会议事规则（2025年5月修订）
Governance Information Classification · 100% confidence The document is titled "深圳市三旺通信股份有限公司 股东会议事规则 (2025 年5 月修订)" which translates to "Rules of Procedure for Shareholders' Meetings of Shenzhen Sanwang Communication Co., Ltd. (Revised May 2025)". The content extensively details the procedures, rights, responsibilities, and regulations governing the company's shareholders' meetings, including the convening, proposal submission, notification, voting, and resolutions of such meetings. It also references relevant laws and company bylaws. This document is a governance-related document outlining internal rules and procedures for shareholder meetings rather than a report of a meeting, voting results, or an announcement. It does not contain financial data, earnings, or audit information. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-05-30 Chinese

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