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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 641 across all filing types
Latest filing 2023-12-26 Governance Information
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（北京）科技股份有限公司董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, and procedures of the audit committee under the board of directors of the company. It references governance laws, company bylaws, and outlines internal audit oversight and reporting duties. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document about the audit committee's operation and authority. Therefore, it fits best under Governance Information (CGR). The document length is 3274 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2023-12-26 Chinese
中际联合第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fourth board of directors of Zhongji United (Beijing) Technology Co., Ltd. It includes multiple agenda items such as approval of credit applications, amendments to company bylaws and management systems, and plans for an upcoming extraordinary shareholders meeting. The document is a formal record of board decisions and meeting proceedings, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit information. The content aligns with announcements related to board or management information, specifically changes or decisions made by the board. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is 4492 characters, which is sufficient for a detailed board meeting resolution announcement.
2023-12-26 Chinese
中际联合关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders (临时股东大会) for 中际联合（北京）科技股份有限公司. It includes details about the meeting date, voting methods, agenda items to be discussed, and instructions for shareholders. It also contains an authorization proxy form for shareholders to delegate voting rights. There are no financial statements, earnings data, or detailed management discussions. The document is an announcement of a shareholders meeting, not the meeting materials or results themselves. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-26 Chinese
中际联合（北京）科技股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, qualifications, and regulations for selecting and appointing an accounting firm for audit purposes. It includes governance and procedural rules for the audit committee, board, and shareholders regarding the appointment and oversight of the auditor. There are no financial statements, audit opinions, or actual audit reports included. The document is a policy or governance document related to audit firm selection rather than an audit report or annual report. It is not a report publication announcement since it is substantive and not merely announcing a report. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to auditor selection.
2023-12-26 Chinese
中际联合（北京）科技股份有限公司对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is a detailed internal policy document of the company regarding its external investment management, decision-making authority, execution, control, disposal, and information disclosure. It references relevant laws and regulations but does not contain financial statements, audit opinions, or any form of financial results. It is a governance-related internal regulation document rather than a financial report, announcement, or regulatory filing. It is not an announcement of a report but a substantive internal governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-26 Chinese
中际联合（北京）科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 中际联合（北京）科技股份有限公司 dated December 2023. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and governance guidelines. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. It is not an Annual Report, Interim Report, or any financial statement. It is not a proxy statement or voting results announcement. It is not a management or earnings discussion. It is clearly a governance document detailing the company's internal rules and governance practices. 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.
2023-12-26 Chinese

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