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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
财务管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '财务管理制度' (Financial Management System) of 万达信息股份有限公司 and contains detailed internal financial management policies, accounting principles, financial reporting guidelines, and organizational responsibilities. It is a company internal policy document rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings. It is not an announcement or a report publication notice. The content is about internal governance and financial management rules, which aligns best with Governance Information (CGR). The document length is 3763 characters, which is relatively short but contains substantive policy content, not a mere announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2024-04-26 Chinese
内部审计制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of 万达信息股份有限公司 and details the internal audit policies, responsibilities, organizational structure, and procedures within the company. It references regulatory frameworks and internal control systems but does not contain financial statements, audit opinions, or results of external audits. It is a governance-related document outlining internal audit rules and processes rather than an audit report or annual report. It is also not a brief announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-26 Chinese
营业收入扣除情况表的鉴证报告（2023年度）
Audit Report / Information Classification · 95% confidence The document is titled as an "鉴证报告" (Assurance Report) on the "营业收入扣除情况表" (Revenue Deduction Statement) for the year 2023 of 万达信息股份有限公司. It includes an auditor's assurance opinion, references to the audited financial statements for the year ended December 31, 2023, and states that the assurance work was performed according to relevant Chinese auditing standards. The document is a standalone assurance report on a specific financial schedule (revenue deduction statement), not the full annual report or audit report of the entire financial statements. It does not contain the full financial statements or comprehensive financial performance data but focuses on the verification of a particular financial schedule. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/assurance report related to accounting information, excluding the full annual report. The document length is 2403 characters, which is consistent with a standalone audit report rather than a full annual report or interim report. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-26 Chinese
董事会审计委员会关于对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the external audit firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, communication with management, and the issuance of the audit report for the 2023 annual financial statements. The document references the audit of the 2023 annual report and related audit activities but does not contain the full annual report or financial statements itself. It is a standalone audit-related report focusing on the audit firm's performance and oversight by the audit committee, which fits the definition of an Audit Report / Information filing rather than the full Annual Report (10-K). The document length is 2274 characters, which is relatively short but contains substantive content about audit oversight rather than just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-26 Chinese
董事会薪酬与考核委员会工作细则（2024年4月）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Work Rules" for 万达信息股份有限公司. It details the structure, responsibilities, procedures, and rules governing the remuneration and assessment committee of the board. It does not contain financial data, earnings, or audit information, nor is it an announcement or report of financial results. Instead, it focuses on governance practices related to board and senior management compensation and assessment. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-04-26 Chinese
关于举行2023年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance briefing for the 2023 fiscal year. It references that the 2023 Annual Report was disclosed on April 27, 2024, and invites investors to participate in a webcast presentation on April 29, 2024. The document does not contain the actual financial report or detailed financial data but rather announces the event where the company's management will discuss the annual results. This fits the definition of an Investor Presentation (IP) announcement, as it focuses on a detailed presentation for investors about financials and company performance. The document length is short and it is an announcement of a meeting, not the report itself, so it is not classified as a 10-K or Annual Report. Therefore, the correct classification is Investor Presentation (IP).
2024-04-26 Chinese

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