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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 2020-06-03 Capital/Financing Update
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
关于使用募集资金向全资子公司增资以实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds (募集资金) to increase capital in a wholly-owned subsidiary to implement investment projects. It details the approval by the board and supervisory committee, the amount of funds involved, the purpose of the capital increase, and compliance with regulatory requirements. The document is relatively short (3434 characters) and focuses on a specific financing activity related to the use of IPO proceeds. It does not contain comprehensive financial statements or detailed financial performance data. This fits the category of a Capital/Financing Update (CAP), as it is an update on the company's fundraising and capital structure changes, specifically the use of raised funds for capital injection into a subsidiary.
2020-06-03 Chinese
公司章程
Regulatory Filings
2020-06-03 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's policies, principles, organizational structure, responsibilities, communication methods, and procedures related to managing investor relations. It does not contain financial statements, earnings data, voting results, or announcements of specific events like mergers or dividends. Instead, it is a governance-related document outlining internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (6480 characters) and content confirm it is a full policy document, not a brief announcement or report publication notice.
2020-06-03 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It details the activities, meetings, and decisions of the board of directors throughout the year 2019, including committee work, independent directors' duties, and governance matters. It also includes a section on the board's work focus for 2020. The content is a comprehensive report on the board's activities and governance over the year, not merely an announcement or a brief summary. The document length is 4476 characters, which is sufficient for a detailed report but not extremely long. The document is not a financial statement or audit report, nor is it a proxy statement or voting result announcement. It fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board of directors or senior management. Therefore, the classification is MANG with high confidence.
2020-06-03 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 2nd Board of Directors of Sanrenxing Media Group Co., Ltd. It includes voting results on various proposals such as the 2019 Board Work Report, 2019 General Manager Work Report, 2019 Financial Final Accounts Report, profit distribution plan, remuneration, appointment of auditors, use of funds, amendments to company articles, and various management systems. The document is dated June 3, 2020, and repeatedly mentions that these proposals will be submitted to the 2019 Annual General Meeting for approval. The document is a formal announcement of board meeting decisions and resolutions, not the actual annual report or financial statements themselves. It also includes governance-related resolutions but is primarily about board meeting decisions. The document length is 4331 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces changes and decisions made by the board of directors.
2020-06-03 Chinese
第二届监事会第八次会议决议公告
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 their meeting decisions. It includes approvals of various proposals such as the 2019 Supervisory Board Work Report, 2019 Financial Final Report, profit distribution plan, auditor appointment, and other financial and governance matters. The document is a formal announcement of meeting resolutions and decisions, not the actual reports or financial statements themselves. It is also relatively short (1686 characters) and does not contain detailed financial data or full reports. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official announcement of board meeting resolutions and approvals that will be submitted to the shareholders' meeting for further approval.
2020-06-03 Chinese

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