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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 Investor Presentation
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2021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 2021 annual performance explanation meeting (业绩说明会) to be held on April 26, 2022. It mentions that the company has already published its 2021 annual report on April 15, 2022, 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 data or detailed financial statements but rather provides logistical information about the meeting, how investors can participate, and contact details. The document length is short (1476 characters), and it serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits best into the category of Investor Presentation (IP), as it is about a detailed presentation for investors focusing on financials, strategy, and market position, even though the actual presentation content is not included here. It is not a report publication announcement (RPA) because it does not merely announce the report's availability but announces the meeting to discuss the report. Hence, the classification is Investor Presentation (IP) with high confidence.
2022-04-14 Chinese
中际联合关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 中际联合（北京）科技股份有限公司 regarding the use of part of its idle funds for cash management. It details the purpose, amount, investment products, risk control measures, and the decision-making process including board and supervisory approvals. The document is relatively short (2874 characters) and focuses on informing shareholders and the public about a financial management decision rather than presenting financial statements or detailed financial results. It also mentions that the proposal will be submitted to the 2021 Annual General Meeting for approval. This type of document is a regulatory announcement about capital management activities, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
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募集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 sponsoring securities company regarding the use of idle raised funds by a company for cash management. It references regulatory guidelines, the company's fundraising details, investment purposes, risk control measures, and approvals by the board and independent directors. The document is not a full financial report but rather a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or earnings data, nor is it a brief announcement or a transcript. It fits best as an Audit Report / Information (AR) because it involves an audit opinion and regulatory compliance verification related to the use of funds, which is typical for standalone audit or verification reports distinct from full annual reports or interim reports. FY 2021
2022-04-14 Chinese
中际联合关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of idle raised funds for cash management. It details the amount, purpose, risk control measures, and approvals related to the use of idle raised funds for investment in low-risk financial products. It references the approval by the board and independent directors and states that the matter will be submitted to the annual general meeting for approval. The document is relatively short (3199 characters) and serves as a formal announcement of a financing-related decision rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2022-04-14 Chinese
中际联合2021年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度董事会审计委员会履职情况报告' which translates to '2021 Annual Board Audit Committee Performance Report'. It details the activities, meetings, and evaluations conducted by the audit committee during the year 2021, including oversight of external and internal audits, review of financial reports, and internal control assessments. The document is a report on the audit committee's work and does not contain the full annual financial statements or the full annual report. It is not a standalone audit report like an auditor's opinion report but rather a committee's report on its duties and findings. This fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related information excluding full annual reports. The document length is 2323 characters, which is consistent with a detailed committee report rather than a brief announcement or a full annual report. Therefore, the classification is AR with high confidence.
2022-04-14 Chinese
中际联合（北京）科技股份有限公司监事会议事规则
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 中际联合（北京）科技股份有限公司. It details the rules, procedures, powers, and responsibilities of the supervisory board, including meeting protocols, voting, and oversight functions. There is no indication that this is a financial report, audit report, or any form of earnings or regulatory filing. It is a governance document outlining internal rules and governance practices of the supervisory board. Therefore, the document fits best under Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2022-04-14 Chinese

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