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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 2025-04-27 Board/Management Inform…
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
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominating party regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any report publication. The content is focused on governance and compliance related to board nominations. Therefore, this document fits best under Board/Management Information (MANG), as it announces and confirms a board-related nomination and related compliance statements.
2025-04-27 Chinese
2024年度内部控制自我评价报告
Regulatory Filings Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2024 by Beijing Wajinke Information Technology Co., Ltd. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and supervision of controls. It also includes evaluation criteria for internal control deficiencies and the conclusion that no major deficiencies exist. The document is comprehensive, contains substantive content about internal controls, and is not merely an announcement or certification. It does not fit categories like Annual Report (10-K), Earnings Release, or Audit Report but is a detailed internal control evaluation report. Such reports are typically classified under Regulatory Filings (RNS) as they do not match other specific categories and are regulatory compliance documents related to internal control disclosures.
2025-04-27 Chinese
关于修订《公司章程》及办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from Beijing Wajinke Information Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程) and related business registration changes. It details the amendments to the Articles, including changes in registered capital and business scope, and mentions that the revisions require shareholder approval at a general meeting. The document includes board meeting resolutions and references to filings with regulatory authorities. It is not a full report like an Annual Report or Interim Report, nor is it a financial statement or earnings release. It is a formal announcement about governance changes, specifically about the company's internal rules and structure (Articles of Association). This fits the category of Governance Information (CGR). The document length is under 5,000 characters and contains detailed content about governance changes, not just a brief notice or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is Governance Information (CGR).
2025-04-27 Chinese
2024年度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (313 characters) indicating that the company's 2024 Annual Report and its summary have been disclosed on an official website. It does not contain the report itself but informs investors where to find it. According to the 'Menu vs Meal' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2025-04-27 Chinese
关于对下属子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing Wajinke Information Technology Co., Ltd. regarding the expected provision of guarantee limits to its subsidiaries. It details the board meeting resolution, the guarantee amounts, the financial status of the subsidiaries, and the board's opinion on the matter. The document is an announcement of a corporate financing-related decision, specifically about guarantees provided to subsidiaries, and it includes detailed financial data of the subsidiaries to support the guarantee decision. It is not a full financial report, audit report, or earnings release, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities and guarantees. The document length is sufficient and contains substantive information about the financing guarantee decision, not merely a notice or report publication announcement.
2025-04-27 Chinese
关于独立董事辞职暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director for the company's board. It includes details about the resignation, the nomination process, qualifications of the new candidate, and relevant board committee approvals. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-04-27 Chinese

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