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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 2021-04-14 Audit Report / Informat…
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：董事会审计委员会2020年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2020 Annual Performance Report" of Sanrenxing Media Group Co., Ltd. It details the audit committee's composition, meetings held during 2020, supervision and evaluation of the external audit firm, review of financial reports including 2019 annual audit report, quarterly and semi-annual reports, and internal audit guidance. The document is a report on the audit committee's activities and oversight related to the company's financial reporting and internal controls for the year 2020. It is not the full annual report or audit report itself but a specific committee report on audit-related duties and performance. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related information excluding full annual reports. The document length is 3288 characters, which is consistent with a detailed committee report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2020
2021-04-14 Chinese
三人行：2020年度非经营性资金占用及其他关联资金往来情况的专项报告
Regulatory Filings
2021-04-14 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 an announcement by the company 三人行传媒集团股份有限公司 regarding the use of idle own funds for cash management. It details the purpose, products, limits, risk controls, and approval procedures related to this cash management activity. The document is a formal announcement to shareholders and the public about a financing-related activity involving the company's capital management. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report or transcript but an update on capital usage and management. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2114 characters, which is consistent with an announcement rather than a full report.
2021-04-14 Chinese
三人行：第二届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the second Supervisory Board of Sanrenxing Media Group Co., Ltd. It includes voting results on various proposals such as the 2020 Supervisory Board Work Report, 2020 Financial Final Accounts Report, profit distribution plan, appointment of audit institutions, and other governance matters. The document is an official announcement of meeting decisions and resolutions, not the actual reports or financial statements themselves. It is a regulatory announcement related to board/management activities but specifically from the Supervisory Board, which is part of management oversight. Given the content and nature, it fits best under Board/Management Information (MANG) as it announces board-level decisions and changes, rather than being a full report or financial statement. The document length is short and it does not contain detailed financial data or full reports, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2021-04-14 Chinese
三人行：独立董事关于第二届董事会第十七次会议相关事项的独立意见
AGM Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding several agenda items to be submitted to the 2020 Annual General Meeting (AGM). It covers opinions on the 2020 profit distribution plan, reappointment of the 2021 audit firm, board election candidates, remuneration for 2021, use of idle funds, credit facilities and guarantees, and a special report on the use of raised funds in 2020. The document references the 2020 Annual General Meeting and the submission of these matters for shareholder approval. It does not contain actual financial statements or detailed financial data but rather opinions and approvals related to AGM agenda items. The document length is 3390 characters, which is relatively short and consistent with an opinion or announcement rather than a full report. Therefore, this document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA) or related to AGM materials. However, since it is an independent opinion on AGM agenda items and not the voting results themselves, it aligns more closely with AGM Information (AGM-R).
2021-04-14 Chinese
三人行：第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the second board of directors of 三人行传媒集团股份有限公司. It includes multiple agenda items such as approval of the 2020 annual board work report, independent directors' reports, financial statements, profit distribution plan, reappointment of auditors, board member elections, remuneration plans, use of idle funds, amendments to the company charter, and approval of the 2020 annual report and related documents. The document repeatedly states that these resolutions need to be submitted to the 2020 annual general meeting (AGM) for approval. The document is not the annual report itself but an announcement of board meeting decisions and proposals to be voted on at the AGM. It also includes information about board member changes and remuneration proposals. Given the content focuses on board meeting resolutions and nominations, it fits best under Board/Management Information (MANG). The document is not a full annual report (10-K), nor is it a proxy solicitation or voting results announcement. It is a formal board meeting resolution announcement with detailed agenda items related to management and board matters.
2021-04-14 Chinese

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