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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 2023-12-20 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
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the reissuance of a business license for Beijing Wajinke Information Technology Co., Ltd. It includes details about the new business license, company name, registration code, legal representative, registered capital, establishment date, address, and business scope. There is no financial data, no mention of financial results, no discussion of management changes, no voting results, and no regulatory certifications. The document is a formal public announcement about administrative changes and license updates, not a financial report or management disclosure. It is also relatively short (1393 characters) and serves as a notification of a corporate registration update. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-12-20 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Beijing Wajinke Information Technology Co., Ltd. It includes voting results on various proposals, meeting attendance details, legal opinions, and compliance with relevant laws and company articles. The content focuses on the official results of shareholder votes at a general meeting, including percentages of shares voted for, against, and abstained, as well as legal validation of the meeting and voting process. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a presentation, call transcript, or management report. It is specifically an official declaration of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5550 characters) and detailed voting data support this classification with high confidence.
2023-12-04 Chinese
国浩律师（北京）事务所关于北京挖金客信息科技股份有限公司2023年第三次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of the 2023 third extraordinary general meeting of shareholders of Beijing Wajinke Information Technology Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes detailed voting results on various proposals and confirms the legality and validity of the meeting and its resolutions. This type of document is a formal legal opinion related to a shareholders' meeting, specifically concerning the declaration of voting results and voting rights announcements. It is not a full annual report, audit report, or management report, nor is it a proxy solicitation or a simple announcement. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8350 characters) and content confirm it is a substantive report of voting results, not merely an announcement of a report publication or a regulatory filing.
2023-12-04 Chinese
关于召开2023年第三次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 third extraordinary general meeting of shareholders for Beijing Wajinke Information Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. It does not contain financial statements, audit results, or earnings data. It is not a report itself but an announcement and instructions related to a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of proxies or detailed information statements, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and voting process without actual voting results or proxy solicitation materials. The document length is about 4931 characters, which is borderline but the content is clearly an announcement and instructions for the meeting, not the meeting materials or results themselves.
2023-11-30 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of Beijing Wajinke Information Technology Co., Ltd. It details the governance structure, composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board operations. This fits the definition of Governance Information (CGR). The document length is 7003 characters, which is substantive and not a mere announcement. Therefore, the classification is CGR with high confidence.
2023-11-17 Chinese
关于北京挖金客信息科技股份有限公司以自筹资金预先投入募集资金投资项目及支付发行费用的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report issued by an accounting firm regarding the use of self-raised funds to pre-invest in projects funded by raised capital and payment of issuance expenses. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange concerning the management and use of raised funds. The document includes detailed financial figures related to the fundraising and usage of funds, and it is titled as a "鉴证报告" (verification report). It is not a full annual or interim financial report, nor is it an earnings release or management discussion. It is a standalone audit-related report focusing on compliance and verification of specific financial activities related to fundraising. The document length is 2721 characters, which is relatively short but contains substantive audit content rather than just an announcement. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2023-11-17 Chinese

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