Skip to main content
Beijing Waluer Information Technology Co.,Ltd. logo

Beijing Waluer Information Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301380 ISIN · CNE1000065S5 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 636 across all filing types
Latest filing 2025-08-12 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301380

About Beijing Waluer Information Technology Co.,Ltd.

https://www.waluer.com

Beijing Waluer Information Technology Co.,Ltd. specializes in software development, system integration, and information technology consulting. The company provides comprehensive technical solutions designed to facilitate digital transformation and optimize operational workflows for enterprise clients. Its core service portfolio includes the design and implementation of customized software applications, technical support, and IT infrastructure management. By leveraging modern software engineering methodologies, the firm delivers scalable technology services aimed at improving business efficiency and data management capabilities.

Recent filings

Filing Released Lang Actions
内部审计制度（2025年8月制定）
Governance Information Classification · 95% confidence The document is titled "北京挖金客信息科技股份有限公司 内部审计制度" which translates to "Internal Audit System of Beijing Wajinke Information Technology Co., Ltd." It details the internal audit policies, responsibilities, procedures, and organizational structure within the company. It references internal controls, audit committee roles, audit plans, audit reports, and compliance with laws and regulations. There is no indication that this is an external audit report, annual report, or financial statement. Instead, it is a governance document outlining internal audit rules and procedures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8465 characters) and detailed content support this classification with high confidence.
2025-08-12 Chinese
总经理工作细则（2025年8月修订）
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) for Beijing Wajinke Information Technology Co., Ltd. It details the governance structure, qualifications, appointment, responsibilities, and meeting procedures related to the company's general manager and senior management. It references company bylaws, laws, and stock exchange listing rules but does not contain financial data, audit information, or regulatory filings. It is a governance-related internal management document outlining management roles and procedures rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements or documents about company board or senior management changes or governance practices related to management roles.
2025-08-12 Chinese
控股子公司管理制度（2025年8月制定）
Governance Information Classification · 95% confidence The document is titled as a management system for controlling subsidiaries of Beijing Wajinke Information Technology Co., Ltd. It details the principles, governance structure, financial and audit management, investment decisions, information disclosure, and performance evaluation related to the company's controlling subsidiaries. The content is focused on internal governance and management policies rather than financial results, audit opinions, or regulatory announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial filing. It is a governance-related document outlining internal rules and control mechanisms for subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6616 characters) and detailed content support this classification with high confidence.
2025-08-12 Chinese
募集资金管理制度（2025年8月修订）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management, storage, and use of funds raised by the company through stock issuance or other equity securities. It references compliance with Chinese securities laws and Shenzhen Stock Exchange regulations. The content is a detailed internal policy document about fundraising capital management, including storage, usage, supervision, and reporting requirements. It does not contain financial statements, earnings data, or audit opinions, nor is it an announcement or a presentation. It is a regulatory compliance and internal control document related to capital management. This fits best under 'Capital/Financing Update (CAP)' as it relates to the management and regulation of capital raised by the company. The document length (7242 characters) and detailed procedural content support this classification with high confidence.
2025-08-12 Chinese
董事会议事规则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of Beijing Wajinke Information Technology Co., Ltd. It details the governance structure, responsibilities, meeting procedures, voting rules, and other internal rules related to the board of directors. There is no financial data, no audit information, no voting results, no announcements of reports, or any other content related to financial performance or regulatory filings. The document is a governance document outlining the internal rules and procedures of the board. Therefore, it fits the category of Governance Information (CGR). The document length is over 6000 characters, indicating it is a full document, not a brief announcement.
2025-08-12 Chinese
东吴证券股份有限公司关于北京挖金客信息科技股份有限公司部分募投项目结项并将节余募集资金用于其他募投项目、调整募投项目内部投资结构及募投项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Dongwu Securities regarding the verification and opinions on the partial completion of fundraising investment projects, the use of surplus raised funds for other projects, adjustments to the internal investment structure of fundraising projects, and project delays for Beijing Wajinke Information Technology Co., Ltd. It includes detailed financial figures about fundraising, investment projects, surplus funds, and approvals from the board, supervisory committee, and shareholders. The document is lengthy (7278 characters) and contains substantive financial and operational data related to fundraising projects and their management. It is not a simple announcement or a brief summary but a comprehensive verification opinion report related to fundraising projects and their adjustments. This fits best under the category of Capital/Financing Update (CAP), as it deals with fundraising usage, investment project adjustments, and capital allocation changes. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement or certification. Therefore, the classification is CAP with high confidence.
2025-08-12 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.