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THREE'S COMPANY FUTURE TECHNOLOGY GROUP CO., LTD. — Investor Relations & Filings

Ticker · 605168 ISIN · CNE100003ZY6 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 734 across all filing types
Latest filing 2024-04-29 Annual Report
Country CN China
Listing Shanghai Stock Exchange 605168

About THREE'S COMPANY FUTURE TECHNOLOGY GROUP CO., LTD.

THREE'S COMPANY FUTURE TECHNOLOGY GROUP CO., LTD. focuses on the development and implementation of advanced digital solutions and intelligent systems. The organization specializes in high-end software engineering, big data processing, and the integration of artificial intelligence into enterprise workflows. Its core service portfolio includes the design of scalable cloud architectures, automated data management platforms, and proprietary technical frameworks intended to optimize digital infrastructure. By prioritizing research and development, the group delivers specialized tools for digital transformation, enabling partners to leverage emerging technologies for enhanced performance and strategic growth. The company maintains a focus on technical excellence and the deployment of innovative systems across diverse operational environments.

Recent filings

Filing Released Lang Actions
三人行：2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including total assets, net profit, earnings per share, quarterly financial data, shareholder information, and business overview. The document also references the full annual report and audit opinion by a CPA firm, indicating it is a summary extracted from the full annual report. The length of the document (7045 characters) and the detailed financial and operational data confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-29 Chinese
独立董事候选人声明与承诺（赛娜）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with laws and regulations, and independence criteria. It is not a financial report, earnings release, or any form of regulatory filing related to financial performance or corporate governance changes. It does not announce voting results, capital changes, or legal proceedings. It is a formal statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a specific individual and their qualifications, not a general report or announcement of a report publication.
2024-04-29 Chinese
三人行：2023年度利润分配及资本公积转增股本方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution and capital reserve conversion to share capital plan by the company 三人行传媒集团股份有限公司. It details the dividend per share, share bonus, total profit distribution, and the approval process including board and supervisory opinions. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend and capital increase plan, which is typically classified as a Notice of Dividend Amount (DIV). The document length is short (1538 characters) and it is not a report publication announcement or a certification. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2024-04-29 Chinese
三人行：第三届监事会第二十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the third Supervisory Board of 三人行传媒集团股份有限公司. It includes voting results on various proposals such as the 2023 Supervisory Board Work Report, 2023 Financial Settlement Report, profit distribution plans, audit firm reappointment, remuneration, internal control evaluation, termination of stock incentive plans, and approval of the 2024 Q1 report. The document repeatedly states that these proposals will be submitted to the 2023 Annual General Meeting for approval. The document is an official announcement of meeting resolutions and voting outcomes by the Supervisory Board, not the full annual report or financial statements themselves. It also references that the full reports are disclosed separately on the Shanghai Stock Exchange website. The document length is 2856 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting results of the Supervisory Board meeting on various company reports and proposals to be submitted to the AGM.
2024-04-29 Chinese
三人行：关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (大华会计师事务所) for the company's 2024 audit services. It details the qualifications, independence, and fees related to the audit firm, and mentions that the appointment is subject to shareholder approval at the 2023 annual general meeting. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the audit firm engagement. The document length is 2517 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about audit firm appointment rather than the audit report itself or an annual report.
2024-04-29 Chinese
三人行：董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2023 Annual Performance Report" from a company's audit committee. It details the audit committee's composition, meetings held during 2023, supervision and evaluation of the external audit firm, review of financial reports including quarterly and half-year reports, guidance on internal audit work, assessment of internal control systems, review of related party transactions, and evaluation of funds usage by controlling shareholders. The document is a detailed report on the audit committee's activities and oversight for the year 2023, rather than a full annual report or standalone audit report. It is not a brief announcement or certification but a substantive report on audit committee duties and findings. This fits best under the category of Audit Report / Information (AR), which includes audit reports and related information excluding full annual reports. The document length (2842 characters) is relatively short but contains detailed content about audit committee work, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-04-29 Chinese

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