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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 AGM 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
关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening 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. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a report of voting results, nor a management or financial report. The document is a formal announcement of the meeting itself, which fits the category of AGM Information (AGM-R). The document length is about 4838 characters, which is consistent with a full notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R).
2023-11-17 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It outlines the internal procedures and responsibilities for reporting significant information within the company, including definitions of what constitutes major information, reporting obligations, confidentiality, and communication protocols with regulatory authorities. It references compliance with Chinese securities regulations and stock exchange rules. The document is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, or audit information. It is not a report publication announcement or a regulatory filing of a financial nature but rather a governance-related internal control document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7470 characters) supports it being a detailed policy document rather than a short announcement.
2023-11-17 Chinese
规范与关联方资金往来的管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '规范与关联方资金往来的管理制度' (Regulations on Management of Funds Transactions with Related Parties) issued by Beijing Wajinke Information Technology Co., Ltd. It outlines rules, responsibilities, and procedures regarding related party transactions and fund management. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or audit results. It is not an announcement, report publication, or certification. It is a governance-related document detailing internal rules and controls on related party transactions and fund management. Therefore, it fits best under Governance Information (CGR). The document length is 3153 characters, which is relatively short but contains substantive governance content rather than a mere announcement or notice.
2023-11-17 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the company's policies, principles, definitions, decision-making procedures, and disclosure requirements regarding related party transactions. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2023-11-17 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Supervisory Board Meeting Rules' of Beijing Wajinke Information Technology Co., Ltd. It details the governance structure, meeting procedures, powers, and responsibilities of the supervisory board. It references company law and stock exchange listing rules but does not contain financial data, audit opinions, or report results. It is a governance document outlining internal rules and procedures for the supervisory board rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3667 characters, which is sufficient for a detailed governance report, not a brief announcement.
2023-11-17 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '北京挖金客信息科技股份有限公司 投资者关系管理制度' which translates to 'Investor Relations Management System' of the company. It outlines the principles, content, organization, and implementation of investor relations management, including communication with investors, compliance with laws, and handling of investor inquiries and complaints. There is no financial data, no earnings or annual report content, no voting results, no audit information, no legal proceedings, no capital changes, no merger or acquisition details, and no transcript of calls. The document is a governance-related policy document describing internal rules and procedures for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 4738 characters, which is not extremely short, and it is not an announcement but a substantive policy document. Hence, the classification is CGR with high confidence.
2023-11-17 Chinese

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