Skip to main content
Wonders Information Co.,Ltd. logo

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
Open in API
Filings indexed 2,976 across all filing types
Latest filing 2024-03-22 Board/Management Inform…
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
关于补选董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 万达信息股份有限公司 regarding the supplementary election of members to the company's board specialized committees. It details the appointment of two individuals to specific board committees and provides their biographies. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on changes in the board's committee composition, which fits the category of Board/Management Information (MANG). The document length is short (1932 characters), and it is not an announcement of a report publication but a direct announcement of board committee changes.
2024-03-22 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2024 second extraordinary shareholders' meeting of Wanda Information Co., Ltd. It details the meeting date, voting methods, attendance, and voting results for board director elections. It also includes legal opinions confirming the meeting's compliance with laws and company regulations. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is under 5,000 characters and it primarily reports the voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-03-22 Chinese
第八届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the company's eighth board of directors' seventh meeting, including the election of new members to board committees. It details the meeting date, attendance, and voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and internal governance structure updates. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-03-22 Chinese
关于召开2024年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 second extraordinary general meeting of shareholders for 万达信息股份有限公司. It includes information about the meeting date, voting methods (on-site and online), registration procedures, proposals to be voted on (election of non-independent directors), and related attachments such as proxy forms and voting instructions. There are no financial statements, audit opinions, or earnings data presented. The document serves as a notice to shareholders about the meeting and how to participate and vote, rather than the results of the meeting or the report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice about the meeting and voting procedures before the meeting, it is best classified as Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-03-18 Chinese
关于提名非独立董事候选人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the nomination of a non-independent director candidate for the company's board. It details the candidate's background, qualifications, and compliance with relevant regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2024-03-06 Chinese
第八届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the sixth meeting of the eighth board of directors of the company. It details board meeting attendance, nomination of non-independent directors, and the scheduling of a shareholders' meeting. There is no financial data, audit information, or report content. The document focuses on board/management information, specifically changes and nominations in the board of directors. It is not a full report, earnings release, or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice.
2024-03-06 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.