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Shanghai Wondertek Software Co., Ltd — Investor Relations & Filings

Ticker · 603189 ISIN · CNE1000030M2 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 841 across all filing types
Latest filing 2025-08-28 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 603189

About Shanghai Wondertek Software Co., Ltd

http://www.wondertek.com.cn/

Shanghai Wondertek Software Co., Ltd. specializes in providing comprehensive mobile internet solutions and enterprise-level software services. The company focuses on the development of enterprise mobility management (EMM) systems, mobile application development platforms (MADP), and digital media distribution technologies. Its core offerings include secure mobile office solutions, big data analytics, and integrated digital content platforms designed to enhance operational efficiency and digital transformation. Wondertek serves a diverse range of sectors, including telecommunications, financial services, and government agencies, by delivering scalable and secure software architectures. The company emphasizes research and development to maintain its competitive edge in mobile security and cloud-based service integration, facilitating seamless connectivity and data management for large-scale organizational infrastructures.

Recent filings

Filing Released Lang Actions
2025年半年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025 年半年度募集资金存放与实际使用情况专项报告" which translates to "2025 Semi-Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through a non-public stock issuance, the use and balance of these funds, the management of the funds, and investment projects related to the raised capital. It includes detailed financial figures and tables about the raised funds, their usage, and cash management. The document is a comprehensive report on the use of capital raised by the company during a half-year period, focusing on fundraising and capital usage rather than general financial performance or earnings. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is about 4890 characters, which is sufficient to be a report rather than a mere announcement. Therefore, the classification is CAP with high confidence.
2025-08-28 Chinese
内部审计制度（2025年8月制定）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, procedures, and organizational structure of Shanghai Wangda Software Co., Ltd. It references relevant laws and regulations, outlines the audit committee's role, internal audit department duties, and audit procedures. The document is a policy or governance document related to internal audit practices rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or certification. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to internal audit.
2025-08-28 Chinese
董事会秘书工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, appointment, qualifications, and responsibilities of the company's board secretary. It references relevant laws and regulations but does not contain financial data, earnings, or report disclosures. It is a governance-related document outlining internal rules and practices for the board secretary role. It is not an announcement, report, or financial filing. Therefore, it fits best under Governance Information (CGR). The document length is 3387 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2025-08-28 Chinese
战略委员会工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, composition, decision-making procedures, and meeting rules of the Board's Strategic Committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. Instead, it is a governance document outlining internal rules and governance practices of a board committee. Therefore, the document fits best under the category of Governance Information (CGR). The document length is 2274 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-08-28 Chinese
薪酬与考核委员会工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the Board's remuneration and assessment committee. It does not contain financial statements, earnings data, or regulatory filings. Instead, it focuses on governance practices related to board and senior management compensation and assessment. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is about 5,016 characters, sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-08-28 Chinese
对外投资管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by Shanghai Wangda Software Co., Ltd. It details the company's policies, decision-making authorities, approval procedures, implementation, daily management, transfer and recovery of external investments, and information disclosure obligations. The content is a comprehensive internal governance document outlining rules and procedures for managing external investments, including compliance with laws and regulations, decision thresholds, and responsibilities of various company bodies. It does not contain financial statements, audit opinions, earnings data, or shareholder meeting materials. It is not an announcement or a report of voting results, nor a transcript or presentation. It is a governance-related policy document describing internal rules and practices related to investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5820 characters) supports it being a full policy document rather than a brief announcement.
2025-08-28 Chinese

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