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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 2024-08-13 AGM 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
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for Beijing Wajinke Information Technology Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), proposal details, registration instructions, and attachments such as proxy forms and shareholder registration forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the meeting materials or results themselves. It is not a report of voting results, nor a management or financial report. The document is a formal notification to shareholders about the meeting and how to participate, which fits the definition of AGM Information (AGM-R).
2024-08-13 Chinese
独立董事提名人声明与承诺（刘磊）
Regulatory Filings Classification · 90% 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 regulatory requirements, 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 a meeting or call transcript. The document is a regulatory compliance statement related to board nomination and governance but does not fit the exact category of Board/Management Information (MANG) which typically announces changes rather than nomination statements. It is not a report publication announcement or a proxy solicitation. Given the nature of the document as a formal regulatory declaration related to governance and compliance, but not a direct governance report or management change announcement, the best fit is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-08-13 Chinese
第三届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 31st meeting of the third board of directors of Beijing Wajinke Information Technology Co., Ltd. It details nominations for the new board, approval of guarantees for a subsidiary, amendments to the company charter, and the scheduling of a shareholders' meeting. The content focuses on board and management changes, nominations, and governance matters. There is no financial data, earnings information, or audit content. The document is not a report but an official announcement of board meeting resolutions and related governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3005 characters, which is consistent with an announcement rather than a full report.
2024-08-13 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
Capital/Financing Update 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 controls, and compliance with regulatory requirements. The document is relatively short (3757 characters) and focuses on updates about the use of funds for cash management, including investment products and risk measures. It does not contain comprehensive financial statements or detailed financial performance data. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR). It is also not a certification, legal proceeding, or management change announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and use of funds for cash management. Therefore, the appropriate classification is CAP with high confidence.
2024-08-05 Chinese
关于签订募集资金四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a four-party supervision agreement related to the management and use of raised funds (募集资金四方监管协议). It details the establishment of a special account for the raised funds, the parties involved, and the supervisory responsibilities. The document references prior approvals and agreements related to fundraising but does not contain financial statements or detailed financial data. The length is 2713 characters, which is relatively short and the content is focused on announcing the agreement and its terms rather than presenting a full report or audit. Therefore, this is an announcement about fundraising supervision arrangements, fitting best under Capital/Financing Update (CAP).
2024-07-18 Chinese
关于以自有资产担保申请银行授信的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing Wajinke Information Technology Co., Ltd. regarding the progress of applying for bank credit secured by the company's own assets. It details the signing of loan and mortgage contracts with a bank, the release of pledged funds, and the status of the mortgage. The document is relatively short (1355 characters) and focuses on a financing update related to asset-backed bank loans. It does not contain financial statements, earnings data, or detailed financial analysis. It is not an annual or interim report, nor an earnings release or management discussion. It is clearly an update on capital/financing activities, specifically about bank credit secured by assets. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-07-17 Chinese

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