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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 2023-03-19 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 3rd Board of Directors of Beijing Wajinke Information Technology Co., Ltd. It includes multiple agenda items such as approval of the 2022 Board Work Report, 2022 General Manager Work Report, 2022 Financial Final Accounts Report, 2022 Audit Report, 2022 Profit Distribution Plan, 2022 Annual Report and its summary, internal control self-evaluation report, fundraising usage report, reappointment of the audit firm, 2023 director and senior management remuneration plans, guarantees for subsidiaries, authorization for share issuance, and the scheduling of the 2022 Annual General Meeting. The document is primarily about board meeting resolutions and announcements of reports to be disclosed elsewhere (on the cninfo website). It does not contain the full annual report or financial statements itself but references them as disclosed separately. The document is a formal board meeting resolution announcement, which fits best under Board/Management Information (MANG). The document length is 4158 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-03-19 Chinese
独立董事关于第三届董事会第十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the company's board meeting, including the 2022 profit distribution plan and the reappointment of the auditing firm for 2023. It references regulatory guidelines and company rules but does not contain actual financial statements or detailed financial data. The document is related to board/management information, specifically about board meeting matters and approvals. It is not an annual report, audit report, or earnings release. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-03-19 Chinese
关于为控股子公司银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for a bank credit facility to its controlling subsidiary. It details the guarantee amount, the subsidiary's financials, the board's approval, and independent directors' opinions. There are no financial statements or comprehensive financial performance data presented. The document is a formal disclosure about a financing-related event (providing a guarantee) rather than a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2023-03-19 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Beijing Wajinke Information Technology Co., Ltd. It details the proposed cash dividend per share, the total dividend amount, and the legal and compliance basis for the distribution. It includes approvals from the board of directors, supervisory board, and independent directors, but does not contain full financial statements or comprehensive financial performance data. The document is relatively short (2126 characters) and focuses on the dividend distribution proposal rather than the full annual report or earnings release. Therefore, it fits best as a Notice of Dividend Amount (DIV) rather than an Annual Report (10-K) or Earnings Release (ER).
2023-03-19 Chinese
非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory statement regarding non-operating fund occupation and other related party fund transactions for Beijing Wajinke Information Technology Co., Ltd. It is prepared by an accounting firm and references an audit report issued on March 16, 2023, for the fiscal year ending December 31, 2022. The document includes a summary table of related party transactions and states that it is to be used for the company's annual report disclosure purposes. It is not the full annual report itself but a standalone audit-related explanatory statement focusing on specific financial audit matters related to related party transactions and fund usage. The document length is short (1333 characters), and it contains audit-related content but not the full financial statements or comprehensive annual report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2022
2023-03-19 Chinese
独立董事2022年度述职报告-杨靖川
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, describing their duties, attendance at board meetings, opinions on various company matters, and efforts to protect shareholder interests during the year 2022. It is a formal report on the independent director's activities and responsibilities over the year, not an announcement or a brief notice. The content focuses on governance and board-related activities, specifically the independent director's report for the year. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities. The document length is 1910 characters, which is relatively short but contains substantive content about board duties and opinions, not just a notice or announcement. Therefore, the classification is MANG with high confidence.
2023-03-19 Chinese

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