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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 2023-04-17 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
独立董事关于第三届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting matter regarding the acquisition of minority equity in a subsidiary. It references compliance with company law and securities regulations and provides an independent judgment on a transaction proposal. This type of document is related to board or management information, specifically announcements or opinions about board decisions or management actions. It is not a full annual report, audit report, earnings release, or other financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and contains substantive content, not just an announcement of a report, so it is not RPA or RNS.
2023-04-17 Chinese
北京久佳信通科技有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It is issued by a certified accounting firm (容诚会计师事务所) and contains detailed audit opinions, responsibilities of auditors and management, and extensive notes on accounting policies and financial statement preparation. The content includes audit opinions on financial statements for the year ended December 31, 2022, and detailed explanations of accounting treatments and financial disclosures. The document length is substantial (15,000 characters), and it contains the full audit report rather than just an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2022
2023-04-17 Chinese
2022年度利润分配实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '2022 年度利润分配实施公告' which translates to '2022 Annual Profit Distribution Implementation Announcement'. It details the dividend distribution plan approved at the 2023 shareholders meeting, including dividend amounts, record dates, and payment methods. The document is relatively short (1622 characters) and focuses on the announcement of dividend payments rather than presenting financial statements or comprehensive financial data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2023-04-16 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2022年年度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 from a law firm regarding the 2022 Annual General Meeting (AGM) of Beijing Wajinke Information Technology Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various proposals related to the 2022 fiscal year. The document includes detailed voting results and legal compliance statements about the AGM process. It is not the AGM presentation materials themselves but a legal opinion on the AGM proceedings and results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM process.
2023-04-10 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 annual shareholders meeting resolution announcement for Beijing Wajinke Information Technology Co., Ltd. It details the date, location, voting methods, attendance, and voting results on various proposals including the 2022 annual board report, supervisory board report, financial report, profit distribution plan, and other related matters. The document is a formal announcement of the voting results from the Annual General Meeting (AGM) rather than the full AGM materials or the annual report itself. The length is 4128 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-10 Chinese
关于使用暂时闲置募集资金和自有资金进行现金管理进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Wajinke Information Technology Co., Ltd. regarding the progress of cash management using temporarily idle raised funds and own funds. It details the amounts, products, returns, risk controls, and compliance with regulatory requirements. The document is relatively short (3021 characters) and focuses on updates about the use of funds for cash management rather than presenting comprehensive financial statements or detailed financial performance. It does not contain full financial reports, audit opinions, or earnings data. It is an update on financing activities related to cash management and fund usage. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-04-06 Chinese

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