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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 2023-04-11 AGM 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：关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of 三人行传媒集团股份有限公司, including the date, voting methods, meeting agenda, and instructions for shareholders. It contains no financial statements or results but focuses on the meeting logistics and agenda items to be voted on, such as the board reports, financial reports, profit distribution, and appointment of auditors. The document is 4227 characters long, which is relatively short and primarily serves as a meeting notice rather than the actual annual report or voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2023-04-11 Chinese
三人行：2022年度社会责任报告
Regulatory Filings
2023-04-11 Chinese
三人行：2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including total assets, net profit, revenue, and quarterly breakdowns. It also includes information about shareholders, company business overview, and management assurances about the report's accuracy. The presence of audited financial data and comprehensive company information indicates this is a full annual report rather than a brief announcement or a presentation. The document length is over 6,500 characters, which supports it being a substantive report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-11 Chinese
三人行：董事会审计委员会2022年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2022 Annual Performance Report" from a company's board audit committee. It details the audit committee's composition, meetings held, supervision and evaluation of external auditors, review of financial reports, change of audit firm, internal audit guidance, review of related party transactions, and evaluation of funds usage by controlling shareholders. The document is a report on the audit committee's activities and opinions for the year 2022, focusing on audit and financial oversight functions. It is not the full annual report or audit report itself but a specific report on the audit committee's duties and performance. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report describing audit committee activities and audit results, not the full annual report (10-K) or other filings. The document length is 2853 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-11 Chinese
三人行：2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2022 年年度股东大会会议资料" which translates to "2022 Annual General Meeting (AGM) Meeting Materials" for 三人行传媒集团股份有限公司. It contains detailed agenda items, reports, and attachments related to the 2022 AGM, including the board of directors' work report, supervisory board report, independent directors' report, financial statements, profit distribution proposals, auditor appointment, and other shareholder meeting proposals. The document is comprehensive and clearly intended as the materials shared during the AGM itself, not just an announcement or summary. The length (15,000 characters) and content confirm it is the actual AGM presentation materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-11 Chinese
三人行：控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings
2023-04-11 Chinese

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