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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
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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
重大信息内部报告制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "重大信息内部报告制度" (Major Information Internal Reporting System) for Beijing Wajinke Information Technology Co., Ltd. It outlines procedures, responsibilities, and definitions related to the internal reporting of major information within the company. The content focuses on governance, internal controls, reporting obligations, confidentiality, and responsibilities related to major information disclosures. There are no financial statements, earnings data, audit opinions, or investor presentations. It is not an announcement or a brief notice but a comprehensive governance-related document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-12 Chinese
关联交易管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It details the company's policies, principles, decision-making procedures, internal controls, and disclosure requirements regarding related party transactions. The content is regulatory and governance-focused, outlining how the company manages and discloses transactions with related parties to ensure fairness and compliance with laws and stock exchange rules. There are no financial statements, earnings data, or audit opinions present. The document is a governance and compliance policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-08-12 Chinese
对外担保管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by Beijing Wajinke Information Technology Co., Ltd. It outlines the company's policies, principles, approval authorities, contract management, risk control, disclosure obligations, and responsibilities related to external guarantees. The content is a detailed internal governance document specifying procedures and rules for providing guarantees to third parties, including subsidiaries and related parties. It references relevant laws and stock exchange listing rules, and includes sections on disclosure and board/ shareholder approvals. There is no indication that this is a financial report, audit report, earnings release, or any announcement of voting results or capital changes. Instead, it is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5926 characters) and detailed procedural content support this classification with high confidence.
2025-08-12 Chinese
独立董事专门会议工作细则（2025年8月制定）
Governance Information Classification · 95% confidence The document is titled as "独立董事专门会议工作细则" which translates to "Rules of Procedure for Independent Directors' Special Meetings". It details the governance structure, duties, meeting procedures, and powers of independent directors within the company. It references relevant laws and regulations governing corporate governance and independent directors. The content is focused on governance practices and internal rules rather than financial results, audit opinions, or shareholder voting outcomes. It is not a report of financial performance, audit, or voting results, nor is it a brief announcement or presentation. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3336 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-08-12 Chinese
股东会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Beijing Wajinke Information Technology Co., Ltd. It details the procedures, rights, and responsibilities related to the convening, proposal submission, notification, and conduct of shareholders' meetings. It includes legal references, voting procedures, and governance related to shareholder meetings. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and procedures for shareholder meetings rather than an announcement or minutes of a specific meeting. Therefore, it fits best under Governance Information (CGR). The document length is substantial (8467 characters), indicating it is a full set of rules, not a brief announcement or notice.
2025-08-12 Chinese
关于使用暂时闲置募集资金和自有资金进行现金管理的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Wajinke Information Technology Co., Ltd. regarding the progress of cash management activities using temporarily idle raised funds and own funds. It details the amounts, products, returns, risk control measures, and compliance with regulatory requirements. The document is relatively short (3131 characters) and primarily provides an update on the use of funds for cash management, including investment products and their returns. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is also not a regulatory certification or officer attestation. The document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about the company's cash management activities and progress, which does not fit into more specific categories like Capital/Financing Update or Financial Supplement Data. Therefore, the classification is RNS with high confidence.
2025-08-05 Chinese

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