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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 2022-01-25 Declaration of Voting R…
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：关于独立董事公开征集投票权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the public solicitation of voting rights by an independent director for a company's upcoming extraordinary general meeting (EGM) scheduled for February 16, 2022. It details the voting period, the agenda items to be voted on, the procedures for shareholders to authorize the independent director to vote on their behalf, and includes an authorization form. The document does not contain financial statements or results but is focused on the solicitation and delegation of voting rights for shareholder meeting agenda items. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to the collection and delegation of voting rights for shareholder resolutions. The document length is under 5,000 characters and is not a report publication announcement or a regulatory filing. Therefore, the best classification is DVA with high confidence.
2022-01-25 Chinese
上海市锦天城（北京）律师事务所关于三人行传媒集团股份有限公司调整2020年限制性股票激励计划相关事项的法律意见书
Regulatory Filings
2022-01-25 Chinese
三人行：关于修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and related corporate governance matters. It includes extensive text about changes in company bylaws, shareholder rights, board responsibilities, and procedures for meetings and voting. The content is focused on governance structure and internal rules rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, earnings release, or any other financial statement. The document is not a brief announcement or a notice of a report publication but a substantive governance-related document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-01-25 Chinese
三人行：关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders (临时股东大会) for 三人行传媒集团股份有限公司. It details the meeting date, voting methods, agenda items including stock incentive plans and amendments to the company charter, and instructions for shareholders to attend and vote. It does not contain financial statements or results, but is an announcement related to a shareholders meeting. The document length is under 5,000 characters and it primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-01-25 Chinese
三人行：第三届监事会第五次会议决议公告
Board/Management Information 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 the approval of proposals related to the company's 2022 restricted stock incentive plan and adjustments to the 2020 plan. It includes details about the meeting, voting results, and references to further disclosures on the stock exchange website. The document is a formal announcement of board/committee decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2022-01-25 Chinese
三人行：2022年限制性股票激励计划草案摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2022 restricted stock incentive plan draft for 三人行传媒集团股份有限公司. It includes extensive information about the stock incentive plan, including the number of shares, pricing, eligibility, performance conditions, lock-up periods, rights and obligations of the company and incentive recipients, and legal compliance. The document is not a financial report, earnings release, or management discussion but rather a detailed disclosure about a stock-based compensation plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to the issuance of shares for employee incentives and changes in capital structure through stock issuance to employees. The document length and detail confirm it is the plan announcement itself, not a brief notice or a regulatory filing. Therefore, the classification is CAP with high confidence.
2022-01-25 Chinese

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