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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 2024-02-28 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
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of Beijing Wajinke Information Technology Co., Ltd. It details the convening of the board meeting, the voting results on various financing and guarantee proposals, and references related announcements published elsewhere. The content focuses on board decisions and approvals rather than full financial statements or detailed management analysis. The document length is short (1323 characters) and it serves as a public disclosure of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-02-28 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Wajinke Information Technology Co., Ltd. It details the decisions made in the 19th meeting of the third Supervisory Board, including approval of using idle raised funds to supplement working capital, applying for a comprehensive credit line from a bank, and accepting guarantees from related parties. The document includes voting results and references to other announcements published on February 28, 2024. The content is about board/committee meeting resolutions and approvals rather than a full financial report or earnings release. It is not an annual or interim report, nor a call transcript or capital update. It is a formal announcement of board decisions, fitting best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-02-28 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Wajinke Information Technology Co., Ltd. regarding the use of part of idle raised funds to temporarily supplement working capital. It details the approval process by the board of directors and supervisory board, references regulatory approvals from the China Securities Regulatory Commission, and discusses the use and management of funds raised from an IPO. The document does not contain financial statements or detailed financial performance data but rather focuses on the company's financing activities and compliance with regulatory requirements for the use of raised funds. The length is under 5,000 characters and the content is an announcement about the use of capital rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-02-28 Chinese
关于公司向银行申请综合授信额度并接受关联方提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from a bank and the acceptance of guarantees provided by a related party. It details the board and supervisory committee meetings approving the credit application and related guarantees, the involvement of related parties, and the internal approval process. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal disclosure of a financing-related event and related party transaction, not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and capital structure changes.
2024-02-28 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接受关联方提供担保的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Dongwu Securities regarding Beijing Wajinke Information Technology Co., Ltd. accepting guarantees from related parties. It discusses the background, related party details, transaction terms, board and supervisory committee approvals, and independent director opinions. The document is focused on a specific related-party guarantee transaction and the associated internal approvals and compliance with regulations. It is not a financial report, earnings release, or general regulatory filing but a formal opinion and verification related to a specific capital/financing matter involving guarantees and credit facilities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2113 characters, which is substantive and contains detailed information rather than a brief announcement or certification, supporting this classification.
2024-02-28 Chinese
关于归还暂时补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (684 characters) from Beijing Wajinke Information Technology Co., Ltd. regarding the return of temporarily used idle raised funds to the dedicated fundraising account. It references a previous board meeting decision and confirms the return of funds within the agreed period. There are no financial statements or detailed financial data presented, only a notification of a capital use and return event. This fits the category of Capital/Financing Update (CAP) as it concerns the company's financing activities and capital structure changes, specifically the use and return of raised funds. The document is not a full report, nor an announcement of a report publication, but a direct update on capital usage.
2024-02-26 Chinese

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