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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 633 across all filing types
Latest filing 2025-12-31 Remuneration 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、高级管理人员薪酬管理制度（2025年12月制定）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, management structure, standards, adjustments, and clawback policies related to the compensation of directors and senior management. There is no financial data, earnings information, or report publication mentioned. The content is focused on remuneration policies and governance related to executive pay. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document length is 2210 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2025-12-31 Chinese
第四届董事会第三次会议决议公告
Remuneration Information Classification · 95% confidence The document is an announcement of the resolutions passed at the third meeting of the fourth board of directors of Beijing Wajinke Information Technology Co., Ltd. It details the meeting date, attendance, and the approval of a remuneration management system for directors and senior management. It does not contain full financial statements or detailed financial performance data. The document is a formal announcement related to board decisions and management policies, specifically about remuneration. Therefore, it fits best under the category of Remuneration Information (DEF 14A). The document length is short and it is not a full report but an announcement of board resolutions related to remuneration.
2025-12-31 Chinese
关于控股股东、实际控制人协议转让部分公司股份暨权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a detailed announcement about a shareholder agreement transfer involving the controlling shareholder and actual controller transferring part of their shares to another party. It includes specifics about the share quantities, prices, parties involved, legal compliance, and impact on control and governance. The document does not contain financial statements or earnings data but focuses on a change in share ownership and equity interests. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document is not a full financial report, earnings release, or regulatory filing of another type, but a comprehensive disclosure of a shareholding change.
2025-12-30 Chinese
简式权益变动报告书（北京开盛企业管理发展中心（有限合伙））
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding by an information disclosure obligor acquiring 5% of the company's shares through an agreement transfer. The document references relevant securities laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange rules. It includes detailed information about the shareholder, the share transfer agreement, shareholding before and after the transaction, and the source of funds. This type of document corresponds to a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds (in this case, 5%). The document is comprehensive and contains substantive details about the shareholding change, not just an announcement or a brief mention. Therefore, the correct classification is Major Shareholding Notification (MRQ).
2025-12-30 Chinese
简式权益变动报告书（陈坤）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding of a significant shareholder (陈坤) in the company 北京挖金客信息科技股份有限公司, including the number of shares before and after the transaction, the method of transfer (agreement transfer), and related legal and regulatory compliance information. The document references Chinese securities laws and regulations, Shenzhen Stock Exchange rules, and includes detailed disclosures about share pledges, shareholding percentages, and transaction terms. This type of document is a notification of a change in major shareholding or equity interest in a listed company. It is not an annual report, earnings release, or management report, nor is it a proxy statement or voting result announcement. It is a formal report on a major shareholding change as required by securities regulations. Therefore, the appropriate classification is "Major Shareholding Notification" (MRQ). The document length (8213 characters) and detailed content confirm it is the report itself, not just an announcement or certification.
2025-12-30 Chinese
关于公司对下属全资子公司提供担保及接受关联方无偿担保事项的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Wajinke Information Technology Co., Ltd. regarding the progress of guarantees provided by the company to its wholly-owned subsidiaries and the acceptance of guarantees from related parties. It details board meeting approvals, guarantee amounts, contract terms, and financial data of the guarantors and guaranteed parties. The document is a formal public announcement about financing guarantees and related board decisions, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports (10-K) or Interim Reports (IR). It also does not fit categories like Earnings Release, M&A, or Management Reports. The document is regulatory in nature, providing updates on guarantee matters and related approvals, which aligns with the Regulatory Filings (RNS) category as a general regulatory announcement that does not fit other specific categories. The document length is about 4997 characters, and it is a full announcement, not a brief notice or a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2025-12-25 Chinese

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