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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 2026-01-13 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
第八届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 24th meeting of the 8th Board of Directors of Wanda Information Co., Ltd. It details changes in the board composition, including election of a new vice chairman and appointment of a board secretary. The document includes voting results and references compliance with company law and governance rules. It is not a full report but a formal announcement of board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1593 characters), consistent with an announcement rather than a full report.
2026-01-13 Chinese
关于选举董事、副董事长并聘任公司董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new director, the election of a vice chairman, and the appointment of a company secretary. It details the resolutions passed at the company's board and shareholder meetings, including biographical information about the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is relatively short and it is not a report or a report announcement but a formal announcement of management changes.
2026-01-13 Chinese
关于召开2026年第一次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2026 first extraordinary general meeting (临时股东会) of shareholders for 万达信息股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, proposal to be voted on, and related attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is a notice informing shareholders about the meeting and how to participate and vote. The document length is under 5,000 characters and is primarily a meeting notice rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-01-07 Chinese
太平洋证券股份有限公司关于万达信息股份有限公司2025年持续督导期培训的报告
Regulatory Filings Classification · 95% confidence The document is titled as a '2025 Year Continuous Supervision Period Training Report' by the sponsor Pacific Securities Co., Ltd. for Wanda Information Co., Ltd. It details a training session conducted on December 24, 2025, covering regulatory updates and compliance rules related to shareholder reduction, stock listing rules, and company operation norms. The document is a report on a training event rather than a financial report, audit, or regulatory filing. It does not contain financial statements, earnings data, or voting results. It is not an announcement of a report publication but a standalone report on a compliance training session. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related report that does not fit other specific categories.
2025-12-31 Chinese
关于董事辞职并提名董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the nomination of a new director candidate. It includes details about the resignation, the nominee's qualifications, and the board's approval process. There are no financial statements, earnings data, or regulatory certifications. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not on financial or operational reports.
2025-12-25 Chinese
第八届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 23rd meeting of the 8th Board of Directors of 万达信息股份有限公司. It details the meeting date, attendance, and the decisions made, including approval of senior management performance assessments, nomination of a new non-independent director, and scheduling of an extraordinary shareholders meeting. It also mentions the resignation of a director and the nomination of a replacement. The document is a formal disclosure of board and management changes and decisions, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1596 characters), and it is clearly a meeting resolution announcement rather than a full report or other filing type.
2025-12-25 Chinese

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