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Wonders Information Co.,Ltd. — Investor Relations & Filings

Ticker · 300168 ISIN · CNE100000ZD6 LEI · 300300K8XDZQU1VNE177 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,976 across all filing types
Latest filing 2025-04-23 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300168

About Wonders Information Co.,Ltd.

https://www.wondersgroup.com

Wonders Information Co.,Ltd. is a technology enterprise specializing in the development of smart city solutions and digital transformation services. The company focuses on providing comprehensive software systems and technical integration for public services, including healthcare, social security, and government administration. Its core offerings include the "Health Cloud" and "City Cloud" platforms, which facilitate data-driven decision-making and streamlined service delivery for urban management. Wonders Information leverages advanced technologies such as big data, cloud computing, and artificial intelligence to build integrated digital ecosystems. By modernizing public infrastructure and enhancing administrative efficiency, the company supports the development of intelligent urban environments and the digitalization of essential social services.

Recent filings

Filing Released Lang Actions
2024年度营业收入扣除情况表的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "营业收入扣除情况表的鉴证报告" which translates to "Assurance Report on the Deduction of Operating Revenue Statement" for the year 2024. It is issued by a certified public accountant firm and includes an auditor's assurance conclusion on the revenue deduction statement. The document contains detailed financial data related to revenue deductions and is a standalone audit assurance report rather than a full annual report or interim report. It does not contain full financial statements but focuses on the audit of a specific financial schedule related to revenue deductions. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document length is 2422 characters, which is consistent with a standalone audit report rather than a full annual report or earnings release. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-23 Chinese
太平洋证券股份有限公司关于万达信息股份有限公司2024年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Pacific Securities Co., Ltd.) on the 2024 internal control self-evaluation report of Wanda Information Co., Ltd. It references regulatory frameworks related to internal control, corporate governance, and financial reporting. The content focuses on internal control evaluation, defect identification, and remediation status, which aligns with audit-related oversight and internal control assessment rather than a full annual report or earnings release. The document is nearly 9,000 characters, indicating substantive content rather than a brief announcement. It is not a certification letter or a simple announcement of report publication but a formal audit-related opinion on internal control self-evaluation. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-23 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company 万达信息股份有限公司. It details the reasons for the change, the approval by the board and audit committee, and states that the change does not have a material impact on financial results. The document is relatively short (1895 characters) and does not contain actual financial statements or detailed financial data. It is a formal announcement of a policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2025-04-23 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors for the year 2024. It references compliance with regulatory rules about independent directors and confirms their independence status. There is no financial data, no report publication, no voting results, no management changes, or other financial or regulatory filings. This document is a governance-related statement about board members' independence, which fits best under Governance Information (CGR). The document length is short and focused on governance compliance, not a full report or announcement of a report.
2025-04-23 Chinese
2024年度监事会报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度监事会报告" which translates to the "2024 Supervisory Board Report" of 万达信息股份有限公司. It details the supervisory board's activities, including oversight of financial reports, internal controls, compliance with laws and regulations, and governance matters during the 2024 fiscal year. The report includes references to audit reports, financial statements, and internal control evaluations but does not itself contain detailed financial statements or data. The document is a formal supervisory board report summarizing oversight and governance activities rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report by the supervisory board. This type of document aligns best with the category of Audit Report / Information (AR), which includes reports on applied accounting principles, internal controls, and supervisory board findings, excluding full annual reports. The document is 2778 characters long, which is substantive but not a full annual report. Therefore, the classification is AR with high confidence. FY 2024
2025-04-23 Chinese
北京市中伦（上海）律师事务所关于万达信息股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2025 first extraordinary general meeting (临时股东大会) of Wanda Information Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and the validity of the resolutions passed. It does not contain financial statements or financial performance data, nor is it a report of voting results alone. It is a legal opinion related to a shareholders meeting, which is a specialized document type. Given the content and nature, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and validity of the shareholder meeting and its resolutions, which is closely related to voting results and shareholder meeting outcomes. The document length is short and focused on legal opinion rather than full report or announcement of report publication, so it is not RPA or RNS. Confidence is high due to clear legal opinion on shareholder meeting and voting procedures.
2025-04-15 Chinese

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