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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
Filings indexed 2,976 across all filing types
Latest filing 2023-04-24 Management Reports
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
2022年度董事会报告
Management Reports Classification · 95% confidence The document is titled '2022 年度董事会报告' which translates to '2022 Annual Board of Directors Report'. It details the board's activities, meetings, governance, and company performance for the year 2022. It includes summaries of board meetings, shareholder meetings, committee activities, independent directors' duties, and governance improvements. The content is focused on the board's report on company operations and governance for the year, which aligns with a Management Reports (MDA) filing. The document length is 3554 characters, which is relatively short but contains substantive content about management's explanation of company performance and governance, not just an announcement or summary. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not a full Annual Report (10-K) as it lacks comprehensive financial statements and detailed financial performance. It is not a Board/Management Information (MANG) announcement about changes in board members but a report on board activities and company management. Hence, the best fit is Management Reports (MDA).
2023-04-24 Chinese
子公司管理制度(2023年4月)
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and contains detailed internal rules and procedures for managing subsidiaries of 万达信息股份有限公司. It covers governance, personnel management, financial oversight, decision-making, information reporting, and internal controls. There is no indication that this is a financial report, earnings release, or regulatory filing. Instead, it is a governance-related document outlining company policies and management structures. Therefore, it fits best under Governance Information (CGR). The document length is 3182 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2023-04-24 Chinese
募集资金存放与使用情况专项报告的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled "募集资金存放与使用情况专项报告的鉴证报告" which translates to "Special Report on the Deposit and Use of Raised Funds - Assurance Report" for the year ending December 31, 2022. It includes an auditor's assurance opinion from a certified public accountant firm, detailed financial data on the raised funds, their management, usage, changes in investment projects, and compliance with regulatory requirements. The document references specific regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and use of raised funds. The content is focused on the verification and detailed disclosure of the use of funds raised through convertible bonds, including tables of usage, balances, and project changes. This type of document is a standalone audit or assurance report on a specific financial aspect (raised funds usage), not a full annual report or interim report. It is not an announcement or a brief summary but a comprehensive assurance report with financial data and auditor's opinion. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-04-24 Chinese
投资者关系管理制度(2023年4月)
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the principles, objectives, content, responsibilities, and organizational structure for managing investor relations within the company. It references relevant laws and regulations but does not contain financial statements, earnings data, or any report of financial performance. It is a governance-related document detailing internal rules and procedures for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a detailed policy document.
2023-04-24 Chinese
突发事件处理制度(2023年4月)
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '突发事件处理制度' (Emergency Incident Handling System) of 万达信息股份有限公司. It outlines procedures, principles, organizational structure, and responsibilities for handling sudden incidents affecting the company. It references relevant laws and regulations but does not contain financial data, earnings, audit results, or shareholder meeting information. It is a governance-related internal regulation document rather than a financial report, announcement, or regulatory filing. Therefore, it best fits the category of Governance Information (CGR). The document length (5511 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-04-24 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about changes in accounting policies, referencing specific accounting standards issued by the Ministry of Finance of China. It details the reasons for the changes, the nature of the changes, and the approval process by the board and supervisory committee. The document is relatively short (2913 characters) and does not contain actual financial statements or detailed financial data. It is a formal announcement about accounting policy changes rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2023-04-24 Chinese

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