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3S INDUSTRY GROUP INC. — Investor Relations & Filings

Ticker · 605305 ISIN · CNE1000052C7 Shanghai Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 643 across all filing types
Latest filing 2021-06-08 Regulatory Filings
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
中际联合关于变更注册资本、公司类型、经营范围及修改《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company about changes to its registered capital, company type, business scope, and amendments to its Articles of Association (company bylaws). It includes legal references, approval from the China Securities Regulatory Commission, and detailed descriptions of corporate governance and shareholder meeting procedures. The content focuses on corporate structural changes, capital increase due to IPO, and governance rules rather than financial results or audit opinions. It is not a financial report, earnings release, or audit report. It is also not a simple announcement of a report publication but a substantive disclosure of corporate governance and capital changes. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-06-08 Chinese
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 document is a governance-related internal rules document for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length (8280 characters) supports it being a full governance document rather than a brief announcement or summary.
2021-06-08 Chinese
中际联合第三届董事会第十三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of Zhongji United (Beijing) Technology Co., Ltd. It includes information about board meeting attendance, agenda items, voting results, and references to related announcements on the Shanghai Stock Exchange website. The content focuses on board decisions regarding capital changes, use of funds, amendments to company rules, and scheduling of a shareholders meeting. There is no financial data or comprehensive financial performance report. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is a formal disclosure of board meeting resolutions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive board meeting details, not just a brief announcement or report publication notice, so it is not RPA or RNS. Confidence is high due to clear board meeting content and voting results.
2021-06-08 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 report from a sponsoring securities company regarding the use of idle raised funds by a company for cash management. It references regulatory guidelines, approvals, and internal approvals but does not contain financial statements or quarterly/yearly financial results. The document length is 3541 characters, which is relatively short and more of an official opinion or verification report rather than a full financial report. It is not an announcement of a report publication but a formal verification opinion. This fits best under Audit Report / Information (AR) as it is a standalone audit-related opinion on the use of funds and compliance with regulations, not a full annual or interim report, nor a regulatory filing or announcement. Therefore, the classification is AR with high confidence. FY 2021
2021-06-08 Chinese
中际联合关于使用募集资金向子公司注资并由子公司向二级子公司公司提供借款以实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds (募集资金) by the company 中际联合 (Beijing) Technology Co., Ltd. It details the board and supervisory approvals for injecting capital into a subsidiary and providing interest-free loans to a second-tier subsidiary to implement investment projects. It references regulatory approvals from the China Securities Regulatory Commission and compliance with Shanghai Stock Exchange rules. The document includes financial data of subsidiaries, the purpose of the fund usage, and opinions from independent directors, supervisors, and the sponsoring institution. The document is 4473 characters long, which is relatively short and primarily serves as a formal announcement of a financing-related transaction rather than a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis typical of an interim or annual report. It is not a certification letter, call transcript, or legal proceeding update. The content fits best with a Capital/Financing Update (CAP) as it concerns the use of raised capital and internal financing arrangements within the corporate group to implement investment projects.
2021-06-08 Chinese
中际联合（北京）科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 中际联合（北京）科技股份有限公司, dated June 2021. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references relevant laws and regulations such as the Company Law, Securities Law, and Listing Rules. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and substantive, not a brief announcement or notice. Therefore, the correct classification is CGR with high confidence.
2021-06-08 Chinese

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