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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 2024-04-26 Governance Information
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
年报信息披露重大差错责任追究制度（2024年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '公司年报信息披露重大差错责任追究制度' which translates to 'Company Annual Report Information Disclosure Major Error Accountability System'. It outlines the principles, standards, and procedures for accountability related to major errors in the annual report disclosures. It references laws, regulations, and standards related to annual reports and financial disclosures, but it is not itself an annual report or financial statement. It is a governance and compliance document related to the preparation and correction of annual reports. The document length is 3901 characters, which is relatively short but contains substantive policy content rather than a mere announcement. It does not contain financial data or results but focuses on internal rules and accountability mechanisms. Therefore, the best fitting category is Governance Information (CGR), as it details internal rules and governance practices related to annual report disclosures and error accountability.
2024-04-26 Chinese
董事会审计委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors of 万达信息股份有限公司. The content focuses on governance, internal control, audit supervision, and committee operations rather than presenting financial data, audit results, or financial statements. It is a governance-related document outlining internal rules and committee functions. It is not an audit report, annual report, or any financial statement. Therefore, the document fits best under Governance Information (CGR). The document length is 3703 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2024-04-26 Chinese
董事会提名委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the board nomination committee of the company 万达信息股份有限公司. The content focuses on governance practices related to board and senior management nominations, committee meetings, and related rules. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other report types. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2663 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2024-04-26 Chinese
独立董事2023年度述职报告（孟添）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Report" and is a detailed report by an independent director on their duties and activities during the year 2023. It includes descriptions of attendance at board meetings, committee work, opinions on company matters, communication with auditors, and oversight of governance and compliance. The document is a formal report of the independent director's annual duties and observations rather than a general annual report or financial statement. It does not contain financial statements or earnings data but focuses on board and management oversight activities. This fits the category of Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the board or senior management. The document is over 5,000 characters and is substantive, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2024-04-26 Chinese
独立董事2023年度述职报告（江泓）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Wanda Information Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on company matters, supervision of financial reporting, and governance oversight during the 2023 fiscal year. The content is a detailed report of the independent director's duties and observations rather than an announcement or a brief summary. It does not contain financial statements or earnings data but focuses on board and management oversight and governance. This fits the category of Board/Management Information (MANG), which includes announcements or reports about changes or activities of the board or senior management. The document is over 5,000 characters and is a substantive report, not a mere announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-04-26 Chinese
太平洋证券股份有限公司关于万达信息股份有限公司2023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 titled as an internal control self-evaluation report verification opinion for the year 2023 by the sponsor Pacific Securities Co., Ltd. for Wanda Information Co., Ltd. It discusses the internal control evaluation, scope, standards, and conclusions about the effectiveness of internal controls, including financial reporting controls. The document is a detailed verification opinion on the internal control self-evaluation report, not the report itself. It is a regulatory compliance document related to internal control verification, issued by a sponsor institution, referencing regulatory frameworks and internal control standards. It does not contain full financial statements or quarterly/yearly financial results, nor is it an announcement of a report publication. This fits best under Audit Report / Information (AR), which includes audit reports, applied accounting principles, and internal control evaluation results, excluding full annual reports. The document length (8518 characters) supports it being a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-26 Chinese

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