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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 2023-05-31 Capital/Financing Update
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
独立董事关于第三届董事会第十六次会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's board meeting, specifically regarding a simplified procedure for private placement of shares in 2023. It includes legal compliance checks, opinions on the issuance plan, feasibility analysis, use of raised funds, risk warnings about dilution of immediate returns, and future dividend plans. The document is not a full financial report but rather a formal opinion and approval related to a capital raising activity. It does not contain financial statements or detailed financial data but focuses on governance and regulatory compliance aspects of a capital issuance. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (2088 characters), but it is not merely an announcement or a certification; it contains substantive independent opinions on the capital raising plan.
2023-05-31 Chinese
2023年度以简易程序向特定对象发行股票方案的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Beijing Wajinke Information Technology Co., Ltd. regarding a 2023 simplified procedure private placement of shares to specific investors. It includes extensive analysis on the background, purpose, legal compliance, pricing, fairness, dilution impact, and commitments related to the issuance of new shares. The document references Chinese securities laws, regulatory approvals, and detailed financial projections related to the share issuance. It is not a brief announcement but a comprehensive explanatory and analytical report on the capital raising activity. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is lengthy (over 14,000 characters) and contains substantive content about the financing plan, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-05-31 Chinese
关于2023年度以简易程序向特定对象发行股票摊薄即期回报的风险提示及填补回报措施和相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a specific stock issuance by Beijing Wajinke Information Technology Co., Ltd. It discusses the risk of dilution of immediate returns due to a simplified procedure stock issuance to specific investors, the impact on financial indicators, the necessity and rationale for the financing, the use of raised funds, governance measures, and commitments by controlling shareholders and management. The document includes financial assumptions, projections, and detailed explanations of the issuance and its effects. It is not a full annual or interim report, nor is it a simple announcement of a report publication. It is a capital/financing update focused on a specific fundraising event and its implications, including risk disclosures and mitigation measures. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-05-31 Chinese
2023年度以简易程序向特定对象发行股票预案
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and proposal for a simplified procedure private placement of shares to specific investors by Beijing Waluer Information Technology Co., Ltd. It includes extensive information about the issuance background, purpose, target investors, pricing, number of shares, use of proceeds, approvals, and related corporate governance matters. The document references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange, and discusses the registration and approval process. It is a comprehensive issuance plan and analysis report rather than a brief announcement or a transcript. The content is consistent with a Capital/Financing Update filing, as it details a capital raising event through a private placement of shares, including the use of proceeds and impact on control and ownership. It is not an Annual Report, Earnings Release, or Proxy Statement, nor is it a simple announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support a high confidence level.
2023-05-31 Chinese
第三届监事会第十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 3rd Supervisory Board of Beijing Wajinke Information Technology Co., Ltd. It includes multiple agenda items related to the company's simplified procedure for private placement of shares, including approval of issuance conditions, issuance plan, pricing, quantity, use of proceeds, and related reports. The document contains voting results and references to regulatory compliance with Chinese securities laws and regulations. It is not a financial report, earnings release, or management discussion, but rather a formal announcement of supervisory board meeting resolutions concerning capital raising activities. This fits the category of Capital/Financing Update (CAP) as it provides updates on the company's fundraising and capital structure changes through private placement of shares.
2023-05-31 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 3rd Board of Directors of Beijing Wajinke Information Technology Co., Ltd. It includes voting results on various proposals related to a simplified procedure for private placement of shares, including issuance conditions, pricing, quantity, use of proceeds, and related reports. The document also mentions the convening of a shareholders' meeting to approve some proposals. The content focuses on board decisions and approvals rather than the actual issuance or financial results. It is not a full financial report, earnings release, or regulatory certification. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2023-05-31 Chinese

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