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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 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
关于北京久佳信通科技有限公司2023年度业绩承诺实现情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by Beijing Wajinke Information Technology Co., Ltd. regarding the performance commitment achievement of its subsidiary Beijing Jiujia Xintong Technology Co., Ltd. for the year 2023. It includes details about the acquisition of minority equity, the performance commitment for 2023-2025, and the audited financial results for 2023 confirming the achievement of the commitment. The document references an audit report issued by an accounting firm but does not contain the full audit report itself. The document length is short (1265 characters) and serves as a disclosure announcement about the performance commitment and audit results rather than the full audit report or annual report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the performance commitment and audit results, not the full audit report or annual report.
2024-04-24 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It is issued by a certified public accounting firm (容诚会计师事务所) and contains detailed audit opinions, basis for audit opinions, key audit matters such as revenue recognition and goodwill impairment, responsibilities of management and auditors, and extensive notes on accounting policies and financial statement preparation. The document includes detailed financial statement notes and explanations of accounting treatments, which are typical components of a standalone audit report. The document length is substantial (15,000 characters), indicating it is the full audit report rather than a brief announcement or certification. There is no indication that this is an annual report (10-K) or interim report, nor is it a regulatory filing or announcement. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2023
2024-04-24 Chinese
关于2023年度内部控制有效性的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as a self-evaluation report on the effectiveness of internal control for the year 2023 by the board of directors of Beijing Wajinke Information Technology Co., Ltd. It references internal control standards, regulatory requirements, and provides detailed evaluation conclusions about financial and non-financial internal control effectiveness as of December 31, 2023. The document includes detailed descriptions of internal control scope, principles, and defect recognition standards, as well as the board's responsibility and supervisory roles. It is a comprehensive report on internal control effectiveness rather than a brief announcement or certification. The length (8010 characters) and content indicate it is a full report rather than a notice or announcement. This type of document fits the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation reports, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 27th meeting of the 3rd Board of Directors of Beijing Wajinke Information Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 Board Work Report, 2023 General Manager Work Report, 2023 Financial Final Accounts Report, 2023 Profit Distribution Plan, 2023 Annual Report and its summary, internal control self-evaluation report, fundraising usage report, reappointment of the accounting firm, remuneration plans for 2024, related party guarantees, use of excess fundraising, changes in fundraising use, authorization for simplified stock issuance, and the convening of the 2023 Annual General Meeting. The document repeatedly states that these reports and announcements are disclosed separately on the CNINFO website and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself is a board meeting resolution announcement, not the reports themselves. It is not a full annual report, nor a financial report, but a board/management information announcement about board decisions and approvals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is about 4845 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report.
2024-04-24 Chinese
非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report on non-operating fund occupation and other related party fund transactions for Beijing Wajinke Information Technology Co., Ltd. It is prepared by an accounting firm and references an audit report issued on April 23, 2024. The document includes a detailed summary table of related party fund transactions for the year 2023. It is not a full annual report or interim report but a standalone audit-related disclosure focused on specific regulatory requirements about related party transactions and fund occupation. The document is not a mere announcement or certification but contains substantive audited financial information related to the audit of related party transactions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report detailing specific audit findings and compliance with regulatory guidelines on related party funds. The document length (2584 characters) and content confirm it is not a full annual report or interim report but a specialized audit report. FY 2023
2024-04-24 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使用部分超募资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of part of the excess raised funds by Beijing Wajinke Information Technology Co., Ltd. to permanently supplement working capital. It references regulatory approvals, fundraising details, board and supervisory committee approvals, and compliance with relevant securities regulations. The document is not a financial report itself but an official verification and opinion related to the use of capital raised through a share issuance. It does not contain financial statements or earnings data but focuses on compliance and procedural approvals related to capital use. This fits the category of Capital/Financing Update (CAP), as it updates on the use of fundraising proceeds and capital structure changes.
2024-04-24 Chinese

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