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 2022-04-28 Audit Report / Informat…
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
2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report". It discusses the company's internal control evaluation as of December 31, 2021, including the effectiveness of financial reporting internal controls, non-financial internal controls, and the absence of major defects. It references regulatory frameworks such as the Ministry of Finance and CSRC guidelines, and details the internal control scope, evaluation standards, and remediation status. The document is comprehensive and contains substantive content on internal control evaluation rather than just an announcement or certification. It is not an annual report, earnings release, or audit report per se, but a standalone internal control evaluation report. This fits best under the category of Audit Report / Information (AR), which includes audit reports and applied accounting principles and internal control evaluations, excluding full annual reports. The document length (8725 characters) and detailed content confirm it is a full report, not a mere announcement or certification. Therefore, the classification is AR with high confidence. FY 2021
2022-04-28 Chinese
太平洋证券股份有限公司关于万达信息2021年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion for the year 2021 by Pacific Securities Co., Ltd. regarding Wanda Information Co., Ltd. It discusses the internal control evaluation, scope, methodology, and conclusions about the effectiveness of internal controls, including financial reporting controls. The document is a verification opinion by the sponsor institution on the internal control self-evaluation report, not the report itself. It contains detailed internal control evaluation content and conclusions, indicating it is a standalone audit-related report rather than a full annual report or interim report. It is not a brief announcement or certification letter but a substantive audit-related document focused on internal control evaluation. Therefore, it fits best under the category Audit Report / Information (AR). The document length (9460 characters) supports it being a full report rather than a short announcement. FY 2021
2022-04-28 Chinese
内部控制管理制度（2022年4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 focused on internal governance, control systems, audit functions, and risk management rather than financial results or external announcements. There is no indication that this is an annual report, earnings release, or any other financial statement. It is a governance-related document describing internal control frameworks and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-04-28 Chinese
万达信息2021年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021年度募集资金存放与使用情况的专项报告" which translates to "2021 Annual Special Report on the Storage and Use of Raised Funds". It details the amount of funds raised through convertible bonds, their storage, usage, and management, including specific project investments and changes in investment structure. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and disclosure of raised funds. It includes detailed financial figures on the raised funds, their allocation, usage, and balance, as well as approvals from the board and supervisory committees. The document is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. It is not a simple announcement or certification but a substantive report on fundraising capital usage. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. Therefore, the document should be classified as CAP.
2022-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed by the board of directors of 万达信息股份有限公司 during the 2022 second extraordinary meeting of the seventh board. It includes approvals of the 2021 annual report, board report, president's work report, financial statements, audit report, internal control report, fundraising usage report, asset impairment provisions, profit distribution plan, senior management remuneration, appointment of accounting firm, accounting policy changes, and the 2022 Q1 report. It also includes approval of amendments to the company charter and internal governance rules, and the proposal to convene the 2021 annual general meeting. The document is a formal announcement of board meeting decisions and does not itself contain the full annual report or financial statements but references their disclosure elsewhere. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG).
2022-04-28 Chinese
内幕信息知情人登记制度（2022年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '内幕信息知情人登记制度' (Insider Information Insider Registration System) issued by 万达信息股份有限公司. It outlines the rules, responsibilities, and procedures related to insider information management, confidentiality, and insider registration. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The document is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing in the sense of a short announcement or certification but a comprehensive internal governance document related to information disclosure and insider management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6853 characters) and content support this classification with high confidence.
2022-04-28 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.