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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 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
第三届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by Shenzhen Sanwang Communication Co., Ltd. It details the meeting's convening, attendance, and the resolutions passed, including changes to registered capital, board size, and company bylaws. It is not a full financial report, audit, or earnings release but rather a governance-related announcement about board and capital structure changes. The document also references a related announcement filed separately. Given the content focuses on board and supervisory committee decisions and governance structure changes, the appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. Therefore, the best fit is MANG with high confidence.
2025-05-30 Chinese
深圳市三旺通信股份有限公司董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It details policies and procedures related to the resignation, departure, and responsibilities of company directors and senior management personnel. The content includes governance rules, resignation procedures, restrictions on share transfers post-departure, and obligations of departing directors and executives. There are no financial statements, earnings data, or investor presentations. The document is a governance-related internal policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3647 characters, which is sufficient for a detailed governance policy. 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者调研和媒体采访接待管理制度（2025年5月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual for managing investor relations, media interviews, and investor research activities at Shenzhen Sanwang Communication Co., Ltd. It outlines principles, responsibilities, and protocols for communication with investors and media, including confidentiality and compliance with securities laws. It includes forms and templates for appointment scheduling, commitment letters, and activity records. There is no financial data, earnings information, or report content. It is not an announcement or summary of financial results, nor a regulatory filing of financial statements. The document is focused on governance and compliance related to investor relations activities, which aligns with governance information about company practices and internal rules. Therefore, the most appropriate classification is Governance Information (CGR).
2025-05-30 Chinese
深圳市三旺通信股份有限公司董事会战略与可持续发展委员会议事规则（2025年5月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic and Sustainable Development Committee Rules" of Shenzhen Sanwang Communication Co., Ltd., revised in May 2025. It details the composition, responsibilities, meeting procedures, and operational rules of a board committee focused on strategy and sustainability. There are no financial statements, earnings data, voting results, or announcements of report publications. The content is about governance structure and internal board committee rules, which aligns with governance information filings. It is not an announcement or a report but a detailed governance document outlining internal rules and procedures for a board committee.
2025-05-30 Chinese
深圳市三旺通信股份有限公司章程（2025年5月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Sanwang Communication Co., Ltd., revised in May 2025. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, share issuance, capital structure, shareholder meetings, and governance rules. It references relevant laws and regulatory guidelines such as the Company Law, Securities Law, and CSRC (China Securities Regulatory Commission) guidelines. The content is a comprehensive governance document outlining internal rules and procedures rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a voting result or management change announcement. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2025-05-30 Chinese
董事会提名委员会关于第三届董事会独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualification review of an independent director candidate for the company's third board. It references relevant laws and regulations about director qualifications and independence, and concludes with a nomination recommendation. There is no financial data, no mention of financial results, no shareholder voting results, no report publication, and no mention of a meeting or call transcript. The content is about board/management information specifically related to director nomination and qualifications. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or announcement of voting results.
2025-05-30 Chinese

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