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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 2022-04-08 Regulatory Filings
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：2021年度审计报告及财务报表
Regulatory Filings
2022-04-08 Chinese
三人行：独立董事关于第三届董事会第九次会议相关事项的独立意见
AGM Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding several agenda items related to the company's 2021 annual profit distribution, appointment of auditors for 2022, remuneration for directors and senior management, use of idle funds, credit facilities and guarantees, and reports on the use of raised funds and internal control evaluation for 2021. The document references the 2021 fiscal year and the 2021 Annual General Meeting (AGM) agenda items, including profit distribution and audit appointments, which are typical topics discussed and approved at an AGM. The document is not the full annual report or audit report itself but an independent opinion on matters to be submitted to the 2021 Annual General Meeting for approval. It is a formal statement from independent directors expressing their agreement and opinions on these matters. This type of document fits best under AGM Information (AGM-R), as it is related to materials and opinions shared for the AGM meeting. The document length is 2821 characters, which is relatively short and consistent with an AGM opinion statement rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2022-04-08 Chinese
三人行：关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company 三人行传媒集团股份有限公司 regarding the use of idle self-owned funds for cash management. It details the purpose, scope, risk control measures, and approval procedures for this cash management activity. The document is an announcement of a financing-related activity involving the company's capital management but does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it informs shareholders and the market about the company's plans and authorizations related to managing its capital through short-term investments.
2022-04-08 Chinese
三人行：2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2021 by 三人行传媒集团股份有限公司. It details the independent directors' duties, attendance, oversight on company governance, related party transactions, use of raised funds, appointment of auditors, dividend distribution, information disclosure, internal controls, and committee operations. It is a detailed narrative on governance and oversight activities by independent directors rather than a financial report or earnings release. It does not contain financial statements or earnings highlights but focuses on governance and supervisory roles. This type of document is typically classified under Board/Management Information (MANG) as it relates to board members' activities and governance oversight. The document length is 4515 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the best fit is MANG with high confidence.
2022-04-08 Chinese
三人行：第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 三人行传媒集团股份有限公司 regarding various proposals including the 2021 annual supervisory board work report, 2021 financial settlement report, profit distribution and capital reserve conversion plan, appointment of audit institution for 2022, remuneration for supervisors, cash management, credit application, fundraising usage report, 2021 annual report, and internal control evaluation report. The document is a formal announcement of meeting resolutions and does not contain the full annual report or detailed financial statements itself. It also references that some reports are disclosed elsewhere (e.g., on the Shanghai Stock Exchange website). The document length is short (1392 characters) and it serves as a meeting resolution announcement rather than the full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the full Annual Report (10-K) or Audit Report (AR).
2022-04-08 Chinese
三人行：2021年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2021 Annual General Meeting (AGM) materials for 三人行传媒集团股份有限公司, dated April 29, 2022. It contains detailed meeting agenda, instructions, and multiple proposals for shareholder approval, including the 2021 Board of Directors report, Supervisory Board report, Independent Directors report, and the 2021 financial statements report. The content is typical of materials prepared and distributed for an AGM to inform shareholders and facilitate voting on various corporate matters. The document is not the annual report itself but the meeting materials for the AGM where the annual report and other reports are presented and approved. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting materials, not just an announcement or a brief notice, confirming it is the AGM materials themselves.
2022-04-08 Chinese

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