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3S INDUSTRY GROUP INC. — Investor Relations & Filings

Ticker · 605305 ISIN · CNE1000052C7 Shanghai Stock Exchange Professional, scientific and technical activities
Filings indexed 643 across all filing types
Latest filing 2021-08-24 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 of funds transactions between the company and its related parties. It outlines internal rules, responsibilities, and procedures to prevent misuse of company funds by related parties. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. The content focuses on governance and internal control practices related to related-party transactions and fund management. This fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2021-08-24 Chinese
中际联合2021年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2021 年半年度报告" which translates to "2021 Half-Year Report" or "Interim Report". It covers the period from January 1, 2021 to June 30, 2021, which is a period shorter than a full fiscal year. The content includes detailed financial data, management discussion and analysis, company overview, financial indicators, and other substantive financial and operational information. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It is not an announcement of a report publication but the report itself. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-24 Chinese
中际联合独立董事关于第三届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors regarding several agenda items discussed at the company's third board of directors' fifteenth meeting. It includes opinions on credit guarantees, a mid-year fundraising usage report, a profit distribution plan, and accounting policy changes. The document references compliance with laws, regulations, and company articles but does not contain actual financial statements or detailed financial data. It is a formal board/management related announcement expressing independent directors' opinions on board meeting matters, not a full annual or interim report, audit report, or earnings release. The document length is short (1889 characters), and it is not a report publication announcement or certification letter. Therefore, the best fitting category is Board/Management Information (MANG).
2021-08-24 Chinese
中际联合(北京)科技股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed rules and regulations about the roles, responsibilities, qualifications, nomination, election, training, and remuneration of independent directors at the company. It references relevant laws, regulatory guidelines, and company bylaws. The content is a governance framework document rather than a report of financial results, meeting minutes, or announcements. It does not contain financial data, earnings, voting results, or legal proceedings. It is a governance-related policy document outlining internal rules and practices for board members, specifically independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5959 characters) and detailed content support this classification with high confidence.
2021-08-24 Chinese
中际联合第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of Zhongji United (Beijing) Technology Co., Ltd. It includes approvals of the 2021 half-year report and summary, profit distribution plan, credit applications, amendments to internal governance documents, accounting policy changes, and plans for a shareholders meeting. The document references the half-year report and other detailed reports being published separately on the Shanghai Stock Exchange website, indicating this document itself is not the full half-year report but a board meeting resolution announcement. The content focuses on board decisions and approvals rather than presenting full financial statements or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2021-08-24 Chinese
中际联合关于完成全资子公司增资及变更备案登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of capital increase and change of registration for a wholly-owned subsidiary. It details the board meeting approval, use of raised funds for capital injection into a subsidiary, and subsequent registration changes. The document is short (896 characters) and primarily serves as a formal announcement of a capital change event rather than a detailed financial report or analysis. It does not contain financial statements or detailed financial data. Therefore, it fits the category of Share Issue/Capital Change announcements.
2021-08-17 Chinese

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