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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
Filings indexed 841 across all filing types
Latest filing 2025-04-14 Regulatory Filings
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
第五届董事会独立董事专门会议2025年第一次会议决议
Regulatory Filings
2025-04-14 Chinese
网达软件董事会对独立董事独立性自查情况的专项报告
Regulatory Filings
2025-04-14 Chinese
独立董事2024年度述职报告(孙松涛)
Regulatory Filings
2025-04-14 Chinese
中汇会计师事务所(特殊普通合伙)关于上海网达软件股份有限公司2024年度审计报告
Regulatory Filings
2025-04-14 Chinese
中汇会计师事务所(特殊普通合伙)关于网达软件2023年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2025-04-14 Chinese
关于召开2024年年度股东会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of Shanghai Wangda Software Co., Ltd., including details such as meeting date, voting methods, agenda items, and proxy authorization. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3176 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-14 Chinese

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