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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 2023-11-17 Governance Information
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
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Work Rules' of Beijing Wajinke Information Technology Co., Ltd. It details the structure, responsibilities, composition, meeting rules, and procedures of the Remuneration and Assessment Committee under the Board of Directors. It does not contain financial statements, earnings data, or regulatory filings but rather governance-related policies and internal rules regarding board and senior management remuneration and assessment. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3182 characters, which is sufficient for a detailed governance report and not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-11-17 Chinese
关于使用暂时闲置募集资金和自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Wajinke Information Technology Co., Ltd. regarding the use of temporarily idle raised funds and own funds for cash management. It details the approval process by the board of directors, supervisory board, independent directors, and the sponsor institution. It references regulatory approvals and compliance with securities regulations. The document does not contain financial statements or detailed financial data but rather describes the decision and authorization for cash management activities involving raised funds. The length is about 4850 characters, which is relatively short and focused on an announcement of a financing-related activity rather than a full financial report or detailed management discussion. This fits the category of Capital/Financing Update (CAP), as it updates on the company's use of raised funds and capital management activities.
2023-11-17 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) issued by Beijing Wajinke Information Technology Co., Ltd. It outlines the company's procedures and rules for managing insider information, including definitions, scope, responsibilities, confidentiality, and penalties related to insider information. The document references relevant Chinese laws and stock exchange regulations but does not contain financial statements, earnings data, or any reportable financial results. It is a governance-related internal control document focused on compliance and insider information management rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (6387 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-11-17 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the company's internal policies and procedures for managing and using raised funds. It references regulatory requirements and internal governance related to fundraising, capital use, supervision, and reporting. The content is a detailed internal management system rather than a financial report, announcement, or external filing. It does not contain financial statements, earnings data, or voting results. It is a governance-related document outlining rules and controls for capital management. Therefore, it fits best under Governance Information (CGR). The document length (7123 characters) and detailed procedural content support this classification with high confidence.
2023-11-17 Chinese
对外提供财务资助管理制度
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the company's external financial assistance management. It outlines rules, approval procedures, disclosure requirements, responsibilities, and penalties related to providing financial support to external parties. There is no indication of financial statements, audit opinions, earnings data, or shareholder meeting materials. It is a governance-related internal policy document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2023-11-17 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of a company, Beijing Wajinke Information Technology Co., Ltd. It outlines the principles, responsibilities, procedures, and types of reports (annual, interim, quarterly, and temporary reports) that the company must disclose according to Chinese securities laws and Shenzhen Stock Exchange rules. It is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial data, earnings, voting results, or any specific event disclosures. It is a regulatory and governance document describing how the company manages information disclosure obligations.
2023-11-17 Chinese

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