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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 2024-04-24 Notice of Dividend Amou…
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2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan by Beijing Wajinke Information Technology Co., Ltd. It details the proposed cash dividend per share, the total dividend amount, and confirms the legality and compliance of the plan with relevant laws and regulations. It also includes the approval of the board of directors and supervisory board meetings. The document is relatively short (1603 characters) and serves as a formal announcement of the dividend distribution plan rather than the full annual report or financial statements. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-04-24 Chinese
关于2024年度接受关联方无偿担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Wajinke Information Technology Co., Ltd. regarding the expected amount of non-remunerated guarantees provided by related parties for the year 2024. It details the board meeting resolutions, related party information, guarantee terms, and approvals from the board, supervisory committee, and independent directors. The content focuses on a specific financing-related transaction involving related parties providing guarantees without fees, which is a capital/financing update rather than a full financial report or other categories like management changes or legal proceedings. The document length is about 2551 characters, which is relatively short but contains substantive information about financing guarantees. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-24 Chinese
关于2023年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the storage and use of raised funds for the year 2023 by Beijing Wajinke Information Technology Co., Ltd. It details the amounts raised, the timing, the use of funds, balances, and compliance with regulatory requirements. It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission approvals. The document includes detailed tables on fund usage, bank accounts, and investment projects, as well as auditor and supervisory reports confirming compliance and proper use of funds. The content focuses specifically on the management and use of capital raised through stock issuance, rather than a full annual or interim financial report. This matches the definition of a Capital/Financing Update (CAP), which covers updates on fundraising and capital structure changes. The document is over 10,000 characters and contains substantive financial data related to capital raising and usage, not just an announcement or certification. Therefore, the appropriate classification is CAP.
2024-04-24 Chinese
关于2024年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management personnel. It details the salary standards, payment methods, and approval process for the remuneration plan. There is no financial data, audit information, or report content. The document focuses on compensation information for top executives and directors, which fits the Remuneration Information category. The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-04-24 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, company governance, business performance, and future plans for 2024. It includes comprehensive information about the board's meetings, governance practices, and execution of shareholder resolutions. The content is focused on the board's work and governance rather than financial statements or audit results. There is no indication that this is a full annual report (10-K) or an audit report (AR). It is not a regulatory filing or announcement but a detailed report on board activities and governance. Therefore, the document fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management activities.
2024-04-24 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Beijing Wajinke Information Technology Co., Ltd. It includes the date, time, location, voting procedures, agenda items, and proxy forms for the shareholders' meeting. The content focuses on informing shareholders about the AGM logistics and proposals to be voted on, rather than presenting financial results or reports. There is no financial data or management discussion included, and the document is not a transcript or a report publication announcement. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4992 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2024-04-24 Chinese

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