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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 2022-04-14 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议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references relevant laws and regulations governing board governance and internal company rules. There is no financial data, earnings information, or shareholder voting results. The content is focused on governance structure and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full governance rules document.
2022-04-14 Chinese
中际联合（北京）科技股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Zhongji United (Beijing) Technology Co., Ltd. It details the procedures, rights, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting, and resolutions. It is a governance document outlining internal rules and processes for shareholder meetings rather than a report of financial results, voting results, or announcements. It does not contain financial statements or earnings data, nor is it a notice or announcement of a meeting or results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (9718 characters) and content confirm it is a substantive governance document, not a brief announcement or regulatory filing.
2022-04-14 Chinese
中际联合独立董事对第三届董事会第十八次会议相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of the reappointment of the company's auditor for the 2022 fiscal year. It references regulatory rules and the company's articles of association, and it is a short document (563 characters) that provides an opinion rather than detailed financial data or audit results. It does not contain a full audit report or financial statements but rather an approval opinion related to audit matters. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports.
2022-04-14 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2021年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2021 Annual Continuous Supervision Report" issued by the sponsor (中信建投证券股份有限公司) for the company 中际联合（北京）科技股份有限公司. It references regulatory approvals, continuous supervision work, and compliance with securities regulations. The content focuses on the sponsor's ongoing supervisory duties post-IPO, including review of disclosures, internal controls, and compliance with listing rules. It does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is a formal report on the continuous supervision activities as required by securities regulators, which aligns with the definition of an Audit Report / Information (AR) as it relates to regulatory compliance and supervisory results rather than a full annual report or earnings release. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report. Therefore, the best classification is AR (Audit Report / Information). FY 2021
2022-04-14 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 from a sponsoring securities company regarding the use of idle funds by a company for cash management. It includes descriptions of the purpose, risk controls, decision-making procedures, and opinions from the board, supervisory committee, independent directors, and the sponsoring institution. It is not a financial report like an annual or interim report, nor is it a brief announcement or voting result. It is a formal verification and audit opinion related to a specific financial activity (cash management) and the compliance with regulatory and internal procedures. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or internal reviews related to financial activities, excluding full annual reports. The document length is 2556 characters, which is too long for a mere announcement and contains substantive content rather than just a certification or attestation letter, so it is not Regulatory Filings (RNS). Therefore, the best classification is AR with high confidence. FY 2021
2022-04-14 Chinese
中信建投证券股份有限公司关于中际联合（北京）科技股份有限公司开展外汇衍生品交易业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company regarding a company's plan to engage in foreign exchange derivative trading. It includes descriptions of the business purpose, types of derivatives, risk analysis, risk control measures, accounting policies, and approvals from the board, independent directors, and supervisory board. The document is not a financial report like an annual or interim report, nor is it a brief announcement or voting result. It is a specialized audit or verification opinion related to regulatory compliance and internal controls concerning a specific financial activity. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2428 characters, which is consistent with a standalone audit or verification report rather than a full annual or interim report. FY 2022
2022-04-14 Chinese

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