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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 2024-08-28 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Wajinke Information Technology Co., Ltd. regarding the approval of the company's 2024 semi-annual report and a special report on the use of raised funds. It references the actual 2024 semi-annual report and the special report being disclosed elsewhere (on the CNINFO website) with specific announcement numbers. The document itself is short (1034 characters) and does not contain the full financial statements or substantive financial data, but rather confirms the approval and compliance of these reports. This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement related to regulatory compliance and disclosure, not the report itself. Therefore, the correct classification is Regulatory Filings (RNS).
2024-08-28 Chinese
2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2024 Second Extraordinary General Meeting (EGM)" materials for Beijing Wajinke Information Technology Co., Ltd. It contains detailed agenda items, including election proposals for the board of directors and supervisors, amendments to the company bylaws (articles of association), and procedural rules for the meeting. The document includes candidate nominations, voting procedures, and legal opinions related to the meeting. There is no financial data or earnings information, nor is it a transcript of a call or a report publication announcement. The content is clearly related to the materials shared for a shareholders' meeting, specifically an extraordinary general meeting, which is a type of shareholder meeting. According to the filing definitions, presentations and materials shared during a general meeting (AGM or EGM) fall under AGM Information (AGM-R). Therefore, this document is best classified as AGM Information (AGM-R).
2024-08-26 Chinese
关于召开2024年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2024 second extraordinary general meeting of shareholders for Beijing Wajinke Information Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board elections and amendments to the company charter), registration details, and proxy forms. The content focuses on informing shareholders about the meeting logistics and voting instructions rather than reporting financial results or management commentary. It is not a financial report, earnings release, or management discussion. It is also not a voting results announcement since it precedes the meeting. The document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and solicit votes for the meeting.
2024-08-26 Chinese
独立董事提名人声明与承诺（杨靖川）
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 details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any meeting or shareholder vote results. The document is a regulatory compliance statement related to board nomination and independence requirements, which fits best under Board/Management Information (MANG) as it concerns board member nomination and related declarations.
2024-08-13 Chinese
独立董事候选人声明与承诺（杨靖川）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4800 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-08-13 Chinese
独立董事候选人声明与承诺（吴少华）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about the candidate's qualifications, independence, compliance with laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board of directors or senior management.
2024-08-13 Chinese

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