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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 2023-12-12 Governance Information
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：董事会提名委员会实施细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It does not contain financial data, earnings, audit information, or any report of financial performance. Instead, it focuses on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2498 characters, which is sufficient for a detailed governance document and not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-12-12 Chinese
三人行：关于回购注销部分2022年限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's repurchase and cancellation of a portion of its 2022 restricted stock incentive plan shares. It details the board and supervisory meetings approving the repurchase, the reasons for repurchase, the number of shares, pricing, funding source, and the impact on share capital structure. It also includes independent director opinions, supervisory board opinions, and legal opinions. The document is a formal announcement of a share repurchase and cancellation event related to restricted stock incentives, not a full financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2023-12-12 Chinese
三人行：第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 三人行传媒集团股份有限公司. It details the meeting's procedural compliance, attendance, and voting results on specific agenda items related to stock incentive plans and stock repurchase. It references other announcements for detailed content but itself is a meeting resolution announcement. There is no financial data, no full report, no earnings or audit content, and no presentation. The document is an official announcement of board/supervisory meeting decisions, which fits best under Board/Management Information (MANG). The document length is short and focused on governance decisions, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-12-12 Chinese
三人行：董事会审计委员会实施细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会实施细则' which translates to 'Board Audit Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors of the company. It includes governance rules, committee composition, duties related to auditing and financial reporting oversight, meeting procedures, and confidentiality obligations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other typical financial disclosures. The document is a governance-related internal regulation document describing the audit committee's operation and responsibilities, which fits the category of Governance Information (CGR). The document length is 3387 characters, which is not a brief announcement but a detailed governance document. Therefore, the best classification is Governance Information (CGR).
2023-12-12 Chinese
三人行：关于股东部分已质押股份延期购回的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the extension of the repurchase period for some pledged shares held by a shareholder. It details the number of shares pledged, the pledge period, and the shareholder's holdings. There is no financial report, earnings data, or management discussion. The document is an official announcement about share pledge status and does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is specifically about share pledge extension, which relates to capital structure but is not a financing update or new capital raising. The closest fitting category is Regulatory Filings (RNS), as it is a regulatory announcement about share pledge status that does not fit other categories.
2023-12-01 Chinese
三人行：关于股东股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from a company regarding the release of pledged shares by a shareholder. It details the number of shares released from pledge, the remaining pledged shares, and the shareholder's total holdings. There is no financial performance data, no mention of financial results, no management discussion, no legal proceedings, or other report types. The content is specifically about a shareholder's share pledge status change, which relates to capital structure but is not a financing update or capital raising event. This fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about share pledge status, which does not fit other more specific categories.
2023-11-21 Chinese

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