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 2022-06-27 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
独立董事关于第七届董事会2022年第三次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding the extension of the validity period of a shareholders' meeting resolution related to a specific share issuance authorization. It references regulatory rules for independent directors and the company's board meeting. The content is a formal opinion on a board matter, specifically about extending authorization for a share issuance, not the issuance itself or a full report. The document is short (564 characters) and does not contain financial statements or detailed financial data. It is not a full report but a board/management related announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2022-06-27 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for the company 万达信息股份有限公司. It includes information about the meeting date, voting methods (onsite and online), registration procedures, agenda items, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and not the actual voting results or minutes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) less well than a meeting notice. The best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the closest match for a meeting notice and related materials. The document length is under 5,000 characters, but it is not a brief announcement of a report publication; it is the full meeting notice with detailed instructions and attachments. Hence, it is not RPA or RNS. Final classification: AGM Information (AGM-R).
2022-06-27 Chinese
关于向特定对象发行股票的审核问询函回复（三次修订稿）的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the company's response to an inquiry letter from the Shenzhen Stock Exchange about a proposed private placement of shares (向特定对象发行股票). It references prior filings such as the 2021 Annual Report and 2022 Q1 Report but does not contain the reports themselves. The document is short (938 characters) and mainly serves as a disclosure update on the status of the private placement application and related regulatory review process. It does not contain financial statements or detailed financial data, nor is it a direct report like an Annual Report or Interim Report. It is an announcement related to capital raising activities (private placement of shares). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-06-20 Chinese
关于万达信息申请向特定对象的审核问询函回复（三次修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed response to a regulatory inquiry from the Shenzhen Stock Exchange regarding a company's application for a private placement of shares. It includes extensive financial and operational details about inventory valuation, impairment provisions, contract fulfillment, and accounting treatments over multiple years (2019, 2020, 2021). The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. It is not a full annual or quarterly report but rather a regulatory response related to capital raising and compliance with issuance regulations. The content focuses on the company's capital raising process and related financial disclosures, which aligns with a Capital/Financing Update filing rather than an Annual Report or Audit Report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-06-20 Chinese
立信会计师事务所（特殊普通合伙）关于万达信息申请向特定对象发行股票审核问询函的回复（三次更新稿）
Audit Report / Information Classification · 95% confidence The document is a detailed response from an accounting firm (立信会计师事务所) to a regulatory inquiry by the Shenzhen Stock Exchange regarding a company's application for a private placement of shares. It includes extensive financial data, audit-related commentary, and explanations about inventory valuation and impairment provisions. The document is not a full annual or interim report but rather an audit-related response to a regulatory inquiry concerning financial statement items and compliance with accounting standards. It is not a simple announcement or certification but contains substantive audit and accounting information related to the company's financials. Therefore, it fits best under the category of Audit Report / Information (AR). Q1 2022
2022-06-20 Chinese
万达信息股份有限公司对深圳证券交易所年报问询函的回复
Annual Report Classification · 95% confidence The document is a detailed response from 万达信息股份有限公司 to an inquiry letter from the Shenzhen Stock Exchange regarding the company's annual report. It contains extensive financial data for the fiscal year 2021, including revenue, costs, profit margins, segment analysis, and explanations about revenue recognition and cost structure. The document discusses the company's business segments, order execution, cost management, and profitability, all typical contents of an annual report. The presence of detailed financial figures, business analysis, and explanations related to the annual performance confirms that this is the full Annual Report rather than a brief announcement or a certification. The document length (15,000 characters) and depth of content further support this classification. FY 2021
2022-06-15 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.