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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 2025-08-12 Governance 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
市值管理制度（2025年8月制定）
Governance Information Classification · 95% confidence The document is titled '市值管理制度' (Market Value Management System) issued by Beijing Wajinke Information Technology Co., Ltd. It outlines the company's internal policies and principles for managing its market value, including governance structure, responsibilities, management methods, compliance rules, and monitoring mechanisms. The content is a detailed governance and management framework document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, voting results, or legal proceedings. It is not a presentation or a call transcript. The document is a formal internal governance policy related to market value management, which fits best under Governance Information (CGR) as it details internal rules, board structure, and governance practices related to market value management. The document length is under 5,000 characters, but it is a substantive policy document, not a mere announcement of a report, so it is not RPA or RNS. Therefore, the most appropriate classification is CGR with high confidence.
2025-08-12 Chinese
董事会秘书工作细则（2025年8月修订）
Governance Information Classification · 100% confidence The document is a detailed internal regulation titled '董事会秘书工作细则' (Board Secretary Work Rules) for Beijing Wajinke Information Technology Co., Ltd. It outlines the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance practices, compliance with laws and stock exchange rules, and internal procedures related to the board secretary role. There is no financial data, earnings information, or report publication announcement. The document is not a report of financial results or an announcement of voting results. It is a governance-related document detailing internal rules and practices of the company’s board and management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (2996 characters) and content confirm it is not a brief announcement or a certification but a substantive governance document.
2025-08-12 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2025 first extraordinary general meeting (临时股东大会) of Beijing Wajinke Information Technology Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders. It does not contain financial statements, audit results, or earnings data. It is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. The document length is about 5,221 characters, which is consistent with a detailed meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting.
2025-08-12 Chinese
董事会审计委员会工作细则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board Audit Committee Working Rules" of Beijing Wajinke Information Technology Co., Ltd. It details the structure, responsibilities, composition, and procedures of the company's audit committee under the board of directors. It is a governance document outlining internal rules and committee functions rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, audit results, voting results, or report publication. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-12 Chinese
董事、高级管理人员所持公司股份及其变动管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '董事、高级管理人员所持公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors and Senior Management of the Company'. It outlines rules and regulations regarding shareholding, trading restrictions, reporting obligations, and penalties for directors and senior management. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is focused on governance and compliance related to insider share transactions and management of shareholding information. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and practices concerning directors and senior management shareholding and trading. Therefore, the appropriate classification is Governance Information (CGR). The document length (5910 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-12 Chinese
对外投资管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '北京挖金客信息科技股份有限公司 对外投资管理制度' which translates to 'Beijing Wajinke Information Technology Co., Ltd. External Investment Management System'. It outlines the company's internal policies and procedures for managing external investments, including decision-making authority, investment types, risk management, and implementation processes. There is no indication that this is a financial report, audit, earnings release, or any regulatory filing. It is a governance-related document detailing internal rules and management practices regarding investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3196 characters, which is relatively short but contains substantive policy content rather than an announcement or certification.
2025-08-12 Chinese

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