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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 2023-12-28 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
万达信息《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程) in response to new regulations issued by the China Securities Regulatory Commission (CSRC) effective from September 4, 2023. It includes specific changes to governance-related provisions such as independent directors' qualifications, duties, and board committee structures. The document is lengthy (8537 characters) and contains substantive content about governance rules rather than just an announcement or summary. It is not a financial report, earnings release, or voting result announcement. The content aligns with governance information detailing internal rules, board structure, and governance practices. Therefore, the document fits the category of Governance Information (CGR).
2023-12-28 Chinese
关于副董事长、总裁辞职并提名非独立董事候选人、聘任总裁的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the Vice Chairman and President, the nomination of a non-independent director candidate, and the appointment of a new President. It details changes in the company's board and senior management positions, including biographical information about the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes and board nominations, which fits the category of Board/Management Information (MANG). The document length is 2361 characters, which is typical for such announcements and not a full report.
2023-12-28 Chinese
董事会薪酬与考核委员会工作细则（2023年12月）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Work Rules" of 万达信息股份有限公司. It details the structure, responsibilities, and procedures of the remuneration and assessment committee within the board of directors. The content focuses on governance practices related to board and senior management compensation and assessment policies. There is no financial data, no report publication, no voting results, no legal proceedings, no earnings or capital updates, and no mention of shareholder meetings or regulatory filings. This document fits the category of Governance Information (CGR), as it details internal rules and governance practices related to the board's remuneration and assessment committee.
2023-12-28 Chinese
独立董事议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled '万达信息股份有限公司 独立董事议事规则' which translates to 'Wanda Information Co., Ltd. Independent Director Rules'. It details the rules, conditions, duties, nomination, election, and obligations of independent directors within the company. The content focuses on governance structure, board composition, director responsibilities, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document about board structure and director duties. Therefore, it fits the category of Governance Information (CGR).
2023-12-28 Chinese
累积投票制实施细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system by 万达信息股份有限公司, detailing procedures and principles for electing directors and supervisors. It is a governance-related document focusing on board election rules, nomination, voting, and election principles. There is no financial data, no report publication, no voting results, no management changes, or other financial or regulatory filings. It is a detailed governance practice document related to internal company rules and board structure. Therefore, it fits best under Governance Information (CGR). The document length is 3215 characters, which is consistent with a detailed governance policy rather than a brief announcement or report publication.
2023-12-28 Chinese
第八届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's eighth board of directors' fourth meeting, including nominations for board members, appointment of the company president, and amendments to the company's articles of association and governance rules. It includes voting results and references to submission of these matters to the shareholders' meeting for approval. The content focuses on board and management decisions, governance amendments, and meeting resolutions rather than financial results or audit information. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results declaration but a board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just a brief announcement or certification, so it is not RNS or RPA.
2023-12-28 Chinese

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