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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 2025-11-14 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
董事、高级管理人员持股变动管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the holding and trading of company shares by directors and senior management. It outlines rules, procedures, and responsibilities related to shareholding changes, disclosures, and compliance with securities laws. There is no financial data, earnings information, or report publication. It is a governance-related document focused on internal rules and compliance for board members and executives regarding share transactions. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is not a brief announcement or a regulatory filing but a substantive governance policy document.
2025-11-14 Chinese
董事会审计委员会工作细则（2025年11月）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of 万达信息股份有限公司 (Wanda Information Co., Ltd.). It details the structure, responsibilities, and procedures of the audit committee within the board of directors, including oversight of internal and external audits, financial reporting, internal controls, and related governance matters. It is a governance-related document outlining internal rules and committee functions rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit results but focuses on governance and supervisory roles of the audit committee. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-11-14 Chinese
经理工作细则（2025年11月）
Governance Information Classification · 95% confidence The document is titled '万达信息股份有限公司 经理工作细则' which translates to 'Manager Work Rules of Wanda Information Co., Ltd.' It is a detailed internal governance document outlining the roles, responsibilities, appointment procedures, powers, and reporting duties of the company's manager and other senior management personnel. It references company laws, securities laws, and governance codes, but it is not a financial report, earnings release, or announcement. It is not a report publication announcement or a certification. The content is focused on management rules and governance structure related to senior management roles rather than board changes or remuneration details. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7259 characters) and detailed content support this classification with high confidence.
2025-11-14 Chinese
内部控制管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '内部控制管理制度' (Internal Control Management System) of 万达信息股份有限公司 (Wanda Information Co., Ltd.). It extensively details the company's internal control policies, organizational structure, responsibilities, risk management, audit procedures, and compliance with relevant laws and regulations. The content is a comprehensive governance and internal control manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or quarterly/yearly financial results. It also does not announce any voting results, capital changes, or legal proceedings. The document is a governance-related report detailing internal control systems and management practices, which aligns with Governance Information (CGR). The document length is substantial (over 14,000 characters), indicating it is the report itself, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-11-14 Chinese
信息披露管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' for 万达信息股份有限公司 (Wanda Information Co., Ltd.). It details the company's internal policies and procedures for information disclosure, including legal compliance, responsibilities of directors and management, disclosure standards, confidentiality of insider information, internal controls, and penalties for disclosure violations. It does not contain actual financial statements, earnings data, or specific report content. Instead, it is a governance and compliance document outlining how the company manages and controls its information disclosure obligations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-14 Chinese
重大经营与投资决策管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '重大经营与投资决策管理制度' which translates to 'Major Business and Investment Decision Management System' and contains detailed internal rules and procedures for managing significant business and investment decisions within the company. It outlines decision-making authority, approval thresholds, execution, supervision, and legal responsibilities related to major operational and investment activities. There is no indication that this is a financial report, earnings release, or regulatory filing. Instead, it is a governance document detailing internal company policies and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4745 characters, which is sufficient for a substantive governance report rather than a brief announcement or certification.
2025-11-14 Chinese

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