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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 2024-06-24 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
关于聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative for the company. It includes details about the individual's qualifications, contact information, and compliance with regulatory requirements. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management changes at the board level. This fits the category of Board/Management Information (MANG) as it relates to a change in a key company representative role.
2024-06-24 Chinese
第三届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 26th meeting of the third Supervisory Board of Beijing Wajinke Information Technology Co., Ltd. It details the meeting attendance, the agenda item about increasing a wholly-owned subsidiary as the implementing entity for a fundraising investment project, and the voting results. It explicitly states that the resolution will be submitted to the shareholders' meeting for approval. The document is an announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder voting result announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a full report or regulatory filing.
2024-06-24 Chinese
关于增加全资子公司作为募集资金投资项目实施主体及调整部分募集资金投资项目内部投资结构的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Beijing Wajinke Information Technology Co., Ltd. regarding changes to the implementation subject of a fundraising investment project and adjustments to the internal investment structure of some fundraising projects. It discusses the use of proceeds from an IPO, adjustments in investment projects, addition of a wholly-owned subsidiary as an implementation entity, and approvals from the board, supervisory committee, and independent directors. The document is an official announcement about fundraising project changes and internal investment structure adjustments, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details and explanations. The content fits best under Capital/Financing Update (CAP) as it relates to fundraising investment project changes and capital use adjustments.
2024-06-24 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting (临时股东大会) of Beijing Wajinke Information Technology Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be voted on, registration instructions, and proxy forms. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate, which fits the category of a Proxy Solicitation & Information Statement (PSI) or a Meeting Notice. Given the detailed voting instructions and proxy forms, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is about 4251 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the classification is PSI with high confidence.
2024-06-24 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增加募集资金投资项目实施主体及调整部分募集资金投资项目内部投资结构的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Dongwu Securities regarding Beijing Wajinke Information Technology Co., Ltd.'s increase in the implementation entity for fundraising investment projects and adjustment of internal investment structure of some fundraising projects. It discusses the use of funds raised from a specific share issuance, adjustments to investment projects, and approvals from the board, supervisory committee, and independent directors. The document includes detailed financial figures related to fundraising and investment projects, but it is not a full annual or interim financial report. It is a regulatory disclosure related to fundraising project adjustments and internal investment structure changes, with no comprehensive financial statements or earnings data. The document is longer than 5,000 characters and contains substantive content about fundraising project adjustments, which aligns with Capital/Financing Update filings. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-06-24 Chinese
关于控股股东、实际控制人进行股份质押担保的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a controlling shareholder and actual controller of the company. It details the number of shares pledged, the pledge terms, and the impact on control and risk. There are no financial statements, earnings data, or management discussion of results. The document is a regulatory announcement about share pledge and related shareholder information. It does not fit into financial reports, earnings releases, or management reports. It is a typical regulatory filing about share pledge disclosures, which falls under Regulatory Filings (RNS). The document length is about 2500 characters, and it is a standalone announcement, not a report publication notice or certification. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-06-19 Chinese

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