Skip to main content
T

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
Open in API
Filings indexed 734 across all filing types
Latest filing 2022-07-08 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：2022年第二次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2022 Second Extraordinary General Meeting of Shareholders" of 三人行传媒集团股份有限公司. It includes detailed meeting instructions, agenda, voting procedures, and a specific proposal regarding changes in registered capital and amendments to the company's articles of association. The content is clearly related to materials prepared for a shareholders' meeting rather than the announcement of voting results or a report publication. The document length is 3661 characters, which is relatively short but contains substantive meeting materials, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-07-08 Chinese
三人行：关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization form. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The content focuses on informing shareholders about the meeting logistics and agenda, including voting on a capital change and amendment to the articles of association. This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2022-07-08 Chinese
三人行：关于为全资子公司申请授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing guarantees for credit facilities applied for by its wholly-owned subsidiaries. It details the guarantee amounts, the subsidiaries involved, the board's approval, and the rationale for the guarantees. There are no financial statements or comprehensive financial reports included, nor is this a transcript, presentation, or voting result. The document is a formal disclosure of a financing-related guarantee arrangement, which fits the category of Capital/Financing Update (CAP). The document length is 4249 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the classification is CAP with high confidence.
2022-07-08 Chinese
三人行：关于注销部分募集资金专户的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation of certain special accounts for raised funds by the company. It details the background of the fundraising, the management and storage of the funds, and the specific accounts that have been closed. There is no financial statement or detailed financial performance data presented. The document is relatively short (2323 characters) and serves as a formal notification about the status of fundraising accounts rather than a full financial report or audit. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about fundraising account management and closure, not a full report or financial statement.
2022-07-08 Chinese
三人行：独立董事关于第三届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting matter, specifically about providing guarantees for a wholly-owned subsidiary's credit application. It references relevant laws and company rules and concludes with the independent directors' agreement. The content is related to board/management information about a decision or opinion on a corporate governance matter. The document length is short and focused on board opinions, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2022-07-08 Chinese
三人行：第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 三人行传媒集团股份有限公司. It details the meeting date, attendance, and specific resolutions such as changes to the company's registered capital and amendments to the company bylaws (章程). It also mentions the need to submit these changes to the shareholders' meeting for approval. The document includes voting results and references other related announcements. The content is focused on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a shareholder voting result announcement. The document fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and management decisions.
2022-07-08 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.