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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 2021-05-07 Board/Management Inform…
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：关于选举公司监事会主席的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the company's supervisory board. It includes details about the election process, the term, and a brief resume of the elected chairman. There is no financial data, no mention of financial results, reports, or regulatory filings. The content is about a change in company governance personnel, specifically the supervisory board chairman. This fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of voting results or other categories.
2021-05-07 Chinese
三人行：2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" for 三人行传媒集团股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2020 annual reports, financial statements, profit distribution, auditor appointment, director and supervisor elections, and amendments to the company bylaws. The document also includes lawyer's witness statements confirming the legality and validity of the meeting and resolutions. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is about 6,000 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits best into the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it officially announces the voting outcomes of the AGM.
2021-05-07 Chinese
三人行：关于选举公司董事长、董事会专门委员会委员及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the company's chairman, board committee members, and appointment of senior management personnel. It includes details about the new board members, their roles, and resumes. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The content is focused on changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2856 characters, which is consistent with an announcement rather than a full report.
2021-05-07 Chinese
三人行：第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of the company 三人行传媒集团股份有限公司. It details the meeting procedures, attendance, and the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is an official announcement of a board/management change, specifically the election of a new Supervisory Board Chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2021-05-07 Chinese
三人行：第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the first meeting of the third board of directors of the company. It details the election of the chairman, committee members, and appointment of senior management. The content focuses on board and management changes rather than financial results or reports. The document length is short (1615 characters) and it is a formal announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG).
2021-05-07 Chinese
三人行：关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 三人行传媒集团股份有限公司 regarding the progress of using idle raised funds for cash management. It details specific transactions, agreements with banks, investment products purchased, expected returns, and risk disclosures. The document is relatively short (2307 characters) and focuses on updates about the use of idle raised funds rather than presenting comprehensive financial statements or full financial performance. It is not an annual or interim report, nor a regulatory certification or legal proceeding. It is a specific update on capital management activities related to fundraising proceeds, which fits the category of Capital/Financing Update (CAP).
2021-04-26 Chinese

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