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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 2023-04-21 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秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It outlines the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content is focused on governance practices, internal rules, and compliance with regulatory requirements related to the board secretary role. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other report types. The document is a governance-related policy document issued by the company. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3244 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-04-21 Chinese
中际联合独立董事关于公司对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees, referencing regulatory guidelines and listing rules. It is a specific disclosure related to corporate governance and compliance rather than a full audit report or annual report. The content focuses on the independent directors' review and opinion on external guarantees, which aligns with governance or regulatory compliance disclosures. The document is short (474 characters) and does not contain financial statements or detailed audit results, so it is not an Audit Report (AR) or Annual Report (10-K). It is not a general regulatory filing or announcement but a specific independent opinion on a governance matter. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a regulatory disclosure that does not fit other specific categories.
2023-04-21 Chinese
中信建投证券股份有限公司关于中际联合（北京）科技股份有限公司使用部分闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report by a securities company (中信建投证券股份有限公司) acting as a sponsor for a company (中际联合（北京）科技股份有限公司) regarding the use of idle funds for cash management. It includes investment purpose, amount, risk control measures, financial data, decision procedures, and opinions from the board, supervisors, independent directors, and the sponsor. The document is not an announcement of a report publication but a substantive verification opinion related to financial management and compliance. It does not contain quarterly or annual financial statements but focuses on a specific financial activity and its regulatory compliance. This fits best with the category of Audit Report / Information (AR), which includes standalone audit or verification reports and applied accounting principles or regulatory compliance checks, excluding full annual or interim reports. FY 2022
2023-04-21 Chinese
1中信建投证券股份有限公司关于中际联合（北京）科技股份有限公司2022年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2022 年持续督导年度报告书" (2022 Annual Continuous Supervision Report) issued by 中信建投证券股份有限公司 as the sponsor for 中际联合（北京）科技股份有限公司. It references regulatory approvals by the China Securities Regulatory Commission (中国证监会) and compliance with the "Securities Issuance and Listing Sponsorship Business Management Measures" (保荐办法) and Shanghai Stock Exchange self-regulatory guidelines. The content details the continuous supervision work performed by the sponsor during 2022, including review of information disclosure, internal controls, compliance with laws and regulations, and reporting obligations. It is a formal report on the sponsor's ongoing supervisory duties rather than a financial report like an annual or interim report. The document length is 4645 characters, which is substantial and contains detailed supervisory content, not just an announcement or certification. This matches the category of Audit Report / Information (AR), which includes standalone audit or supervisory reports and related regulatory compliance information excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-21 Chinese
中际联合关于2022年年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of the company, detailing the dividend per share, total dividend amount, and the approval process by the board of directors, independent directors, and supervisory board. It explicitly states that the profit distribution plan will be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details and related corporate governance procedures. The document length is short (1568 characters) and is primarily an announcement of a dividend plan rather than a full annual report or financial statement. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2023-04-21 Chinese
中际联合关于召开2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2022 annual performance explanation meeting (业绩说明会) to be held on May 9, 2023. It references that the company's 2022 annual report has already been published on April 22, 2023, and this meeting is intended to provide investors with further explanation and interaction regarding the financial results and business performance. The document does not contain actual financial statements or detailed financial data but rather logistical information about the meeting, how investors can participate, and who will attend. The document length is short (1471 characters) and it serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, the appropriate classification is Investor Presentation (IP).
2023-04-21 Chinese

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