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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 643 across all filing types
Latest filing 2023-05-23 AGM 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
中际联合关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders for a company, including the meeting date, voting methods, agenda items (mainly election of board members and supervisors), voting instructions, and proxy forms. It does not contain financial statements or results, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2023-05-23 Chinese
中际联合2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of the company 中际联合（北京）科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, remuneration, and other corporate matters. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. The length is under 5,000 characters and it focuses on the meeting outcomes rather than presenting financial data or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-17 Chinese
北京国枫律师事务所关于中际联合（北京）科技股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the company's 2022 Annual General Meeting (AGM). It details the meeting's notice, attendance, voting results on various agenda items including the 2022 annual report, financial statements, profit distribution, and other corporate matters. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM process and voting outcomes. The document length is 4404 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-17 Chinese
中际联合关于使用闲置募集资金进行现金管理到期赎回并继续进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about the use of idle raised funds for cash management, including specifics about investment products, amounts, returns, risk controls, and board approvals. It references prior board meetings and shareholder approvals related to the use of raised funds for cash management. The document includes financial figures and investment details but does not present a full financial report or comprehensive financial statements. It is an update on capital management activities related to fundraising proceeds, not a full annual or interim report, earnings release, or audit report. The content fits best with a Capital/Financing Update (CAP) as it details the company's financing activities and use of raised funds for cash management purposes.
2023-05-12 Chinese
中际联合关于使用闲置募集资金进行现金管理到期赎回并继续进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about the use of idle raised funds for cash management, including specifics about investment products, amounts, returns, risk controls, and approvals by the board and shareholders. It includes financial figures and operational details related to the management of raised funds but does not present a full financial report or comprehensive financial statements. The document is an update on capital management activities, specifically the use of raised funds for cash management and related progress. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory certification or a simple announcement of a report publication. The content fits best with a Capital/Financing Update (CAP) as it details financing activities related to the management of raised capital funds and their investment returns.
2023-05-05 Chinese
中际联合关于对外投资设立二级子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhongji United (Beijing) Technology Co., Ltd. regarding its external investment to establish a second-level subsidiary in the United States. It details the investment amount, the purpose of the investment, board approval, and risk analysis. The document is relatively short (1792 characters) and focuses on the investment decision and related corporate actions rather than providing financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory certification or voting result announcement. The content fits best with a Capital/Financing Update as it concerns the company's financing activity and capital deployment for establishing a subsidiary abroad.
2023-05-04 Chinese

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