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3S INDUSTRY GROUP INC. — Investor Relations & Filings

Ticker · 605305 ISIN · CNE1000052C7 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 640 across all filing types
Latest filing 2026-05-25 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 605305

About 3S INDUSTRY GROUP INC.

https://www.3sindustry.com/

3S INDUSTRY GROUP INC. specializes in the integration and application of Remote Sensing (RS), Geographic Information Systems (GIS), and Global Navigation Satellite Systems (GNSS) technologies. The company develops and manufactures high-precision surveying instruments, including GNSS receivers, total stations, and laser scanners, alongside specialized software suites for spatial data processing and analysis. Its core operations focus on providing comprehensive geospatial solutions for urban planning, infrastructure engineering, environmental monitoring, and disaster management. By leveraging advanced data acquisition hardware and integrated software platforms, the group facilitates precise measurement and spatial information management. The company emphasizes technological innovation in digital mapping and the development of automated systems for large-scale geographic data collection and visualization.

Recent filings

Filing Released Lang Actions
中际联合2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 24% confidence The document is titled “2025年年度权益分派实施公告” and details the per-share cash dividend, record/ex-dividend dates, tax withholding rules, payment procedures, and other logistical information for the company’s annual dividend distribution. This clearly matches a Notice of Dividend Amount announcement, not a full financial report or other corporate filing type.
2026-05-25 Chinese
中际联合2026年第一次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 98% confidence The document is the complete set of meeting materials for the company’s 2026 first extraordinary shareholders’ meeting (临时股东会), including the agenda, voting instructions, and proposals for board elections, intended to inform shareholders and solicit their votes. This fits the definition of a Proxy Solicitation & Information Statement rather than an Annual Report or mere announcement. Therefore, the appropriate filing category is PSI.
2026-05-21 Chinese
中际联合董事会提名委员会关于公司董事会换届选举的审查意见
Board/Management Information Classification · 90% confidence The document is an official opinion from the Board Nomination Committee regarding the re-election and nomination of directors for the next board term. It announces proposed non-independent and independent director candidates and will be submitted to the board for approval. This clearly falls under an announcement of changes in the company's board of directors and senior management.
2026-05-19 Chinese
中际联合关于董事会换届选举的公告
Board/Management Information Classification · 85% confidence The document is an official announcement by the company regarding the re-election/nominations for its fifth Board of Directors, detailing candidates for independent and non-independent director positions and related procedures. This clearly fits the category for announcements of changes in the company's board of directors.
2026-05-19 Chinese
中际联合第四届董事会第十八次会议决议公告
Board/Management Information Classification · 90% confidence The document is an official announcement of resolutions passed at the company’s board meeting, including nominations for the next board of directors and scheduling of a shareholders’ meeting. It does not contain financial statements or proxy materials, and it specifically relates to board/management changes. This fits the Board/Management Information category.
2026-05-19 Chinese
中际联合独立董事候选人声明与承诺（田华）
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal declaration and commitment by an independent director candidate, Tian Hua, confirming qualifications, independence, and adherence to rules for the upcoming board election. This is part of the materials provided to shareholders to inform and solicit votes for board nominations. It is not an announcement of an appointment, nor is it financial data or a regulatory announcement. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-19 Chinese

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