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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 2022-04-28 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
重大经营与投资决策管理制度（2022年4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 is issued by 万达信息股份有限公司 (Wanda Information Co., Ltd.). It details internal company policies and procedures regarding major business and investment decisions, including decision scope, approval processes, execution, supervision, and legal responsibilities. There are no financial statements, earnings data, or regulatory filings presented. The document is a governance-related internal policy document outlining the company's decision-making framework and controls. It does not represent an annual report, audit report, earnings release, or any other financial report type. It is not an announcement or a brief summary but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5259 characters) supports it being a full policy document rather than a short announcement.
2022-04-28 Chinese
董事会秘书工作细则（2022年4月）
Governance Information Classification · 95% confidence The document is titled as "董事会秘书工作细则" which translates to "Board Secretary Work Rules". It details the duties, appointment conditions, responsibilities, and legal liabilities of the company's board secretary. The content is about internal governance rules and procedures related to the board secretary role, referencing company law, securities law, and stock exchange listing rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding updates, no capital or financing updates, and no mention of any specific report or meeting materials. The document is a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR). The document length is 4101 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2022-04-28 Chinese
关于万达信息非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized report titled "万达信息股份有限公司 非经营性资金占用及其他 关联资金往来情况的专项报告" for the fiscal year 2021. It includes detailed tables summarizing non-operating fund occupation and other related party fund transactions. The report references an audit opinion issued on April 27, 2022, by a registered accounting firm, and it is prepared according to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains detailed financial data related to fund occupation and related party transactions, but it is not a full annual report or interim report. It is a standalone audit-related special report focusing on specific financial aspects, consistent with the definition of an Audit Report / Information (AR). The document length (5744 characters) and content indicate it is the report itself, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-28 Chinese
独立董事关于第七届董事会2022年第二次临时会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to the company's 2022 second extraordinary board meeting. It discusses the reappointment of the accounting firm for audit services and confirms their qualifications and independence. The document is short (597 characters) and does not contain any financial statements or detailed audit results. It is essentially an internal governance or board-related approval document rather than a full audit report or annual report. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2022-04-28 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data including total assets, net assets, revenue, net profit, and quarterly financial data. It also includes extensive business descriptions, operational highlights, and strategic initiatives for the year 2021. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The presence of audited financial statements and detailed business segments confirms it is an official annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-28 Chinese
子公司管理制度（2022年4月）
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' which translates to 'Subsidiary Management System' and contains detailed internal rules and procedures for managing subsidiaries, including governance, personnel management, financial management, decision-making, information reporting, and auditing. It references relevant laws and stock exchange rules but does not present financial statements, earnings data, or any form of report publication or announcement. It is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3050 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-04-28 Chinese

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