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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）科技股份有限公司规范与关联方资金往来的管理制度
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the regulation and management of funds transactions between the company and its related parties. It outlines rules, responsibilities, and procedures to prevent misuse of company funds by controlling shareholders and related parties. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing announcing financial results or changes. It is a governance-related document detailing internal rules and procedures for managing related party transactions and fund usage. The document length is about 3050 characters, which is relatively short and more consistent with a governance or policy document rather than a full report. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-26 Chinese
中际联合（北京）科技股份有限公司对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '中际联合（北京）科技股份有限公司 对外担保管理制度' which translates to 'External Guarantee Management System of Zhongji United (Beijing) Technology Co., Ltd.' It is a detailed internal policy document outlining the company's procedures, principles, and responsibilities regarding external guarantees. It includes sections on general principles, approval procedures, contract review, risk management, and information disclosure related to external guarantees. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing announcing results or changes. It is not a report publication announcement since it is a substantive internal policy document. It does not fit into categories like Board/Management Information, Call Transcript, Capital Update, or others related to financial results or corporate actions. The document is a governance-related internal control and compliance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-26 Chinese
中际联合（北京）科技股份有限公司董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the board nomination committee of the company. It does not contain financial data, earnings, audit information, or any report of financial performance. Instead, it focuses on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2592 characters, which is sufficient for a detailed governance document. There is no indication that this is an announcement or a brief summary, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2023-12-26 Chinese
中际联合第四届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the Supervisory Board meeting of Zhongji United (Beijing) Technology Co., Ltd. It details the approval of proposals related to the company and its subsidiary applying for comprehensive credit facilities from banks. The document includes voting results and meeting procedural details. It does not contain financial statements, audit opinions, or detailed financial data. It is not a report but an announcement of board/management decisions regarding financing proposals. Therefore, it fits best under 'Board/Management Information' (MANG) as it announces decisions made by the supervisory board related to financing but is not itself a financing update or capital change announcement. The document length is short (1192 characters), and it is not merely announcing a report publication but the resolutions themselves. Hence, the classification is MANG with high confidence.
2023-12-26 Chinese
中际联合（北京）科技股份有限公司董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, meeting rules, and operational procedures of the company's Board Strategic Committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, and no executive changes. The document is a governance-related internal rules document describing board committee operations. Therefore, it fits the category of Governance Information (CGR). The document length is 2126 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-12-26 Chinese
中际联合（北京）科技股份有限公司投资者关系管理办法
Governance Information Classification · 95% confidence The document is titled '投资者关系管理办法' which translates to 'Investor Relations Management Measures' and is a detailed policy document outlining the company's approach to managing investor relations, including communication principles, organizational responsibilities, and procedures for investor engagement. It does not contain financial statements, earnings data, or audit information. It is a governance-related document focusing on internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (7627 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy document.
2023-12-26 Chinese

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