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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 2021-06-29 Board/Management Inform…
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
中际联合第三届董事会第十四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Zhongji United (Beijing) Technology Co., Ltd. It details the convening of the 14th meeting of the 3rd board of directors, the agenda discussed, and the voting results on a proposal regarding the use of raised funds to replace self-raised funds invested in a project. The document includes specifics about the meeting date, attendance, and voting outcomes. It does not contain financial statements or detailed financial analysis, nor is it a full annual or interim report. It is not a call transcript, earnings release, or any other report type. The content fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document is short and focused on board resolutions, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-06-29 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2021年度第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, procedures, and voting results of a company's 2021 first extraordinary general meeting (临时股东大会). It details the review of meeting notices, voting procedures, attendance, and resolutions passed. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, focusing on procedural compliance and legality. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document and does not fit into other specific categories such as AGM Information or Declaration of Voting Results, since it is a legal opinion rather than the meeting materials or voting results announcement itself. The document length is 3424 characters, which is relatively short and consistent with a legal opinion letter rather than a full report.
2021-06-25 Chinese
中际联合2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of Zhongji United (Beijing) Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official voting results and procedural compliance rather than presenting a full report or financial data. The document length is short (2401 characters) and it is clearly an announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-25 Chinese
中际联合2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2021年第一次临时股东大会" (2021 First Extraordinary General Meeting) of 中际联合（北京）科技股份有限公司. It contains detailed agenda items, meeting rules, and proposals to be voted on during the shareholders' meeting, including changes to company capital, use of idle funds, and amendments to company rules. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them of the agenda and proposals. It is not a report of voting results, nor a transcript of the meeting, but rather the presentation and materials for the meeting itself. The document length is 7132 characters, which is consistent with detailed meeting materials. Therefore, this document fits the category of AGM Information (AGM-R).
2021-06-16 Chinese
中信建投证券股份有限公司关于关于中际联合（北京）科技股份有限公司使用募集资金向全资子公司提供借款用于实施募投项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of raised funds by a company (中际联合) to provide a loan to its wholly-owned subsidiary for implementing a fundraising investment project. It references regulatory guidelines on the management and use of raised funds, includes audited financial data, and discusses compliance with relevant securities regulations. The document is not an annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit-related opinion on the use of raised funds, which fits the category of an Audit Report / Information (AR). The document length is 3426 characters, which is relatively short but contains substantive content and audit opinions rather than just an announcement or certification, so it is not an RPA or RNS. Therefore, the best classification is AR with high confidence. Q2 2021
2021-06-08 Chinese
中际联合关于使用募集资金向全资子公司提供借款用于实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Zhongji United (Beijing) Technology Co., Ltd. regarding the use of raised funds to provide a loan to its wholly-owned subsidiary for implementing an investment project. It details the approval by the board and supervisory committee, the amount and purpose of the loan, compliance with regulatory requirements, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document is relatively short (3841 characters) and focuses on a specific financing activity related to the use of proceeds from a public offering. It does not contain comprehensive financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is an update on capital use and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-06-08 Chinese

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