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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 Capital/Financing Update
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
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 万达信息股份有限公司 regarding the use of part of idle raised funds to temporarily supplement working capital. It details the approval by the board, the amount of funds involved, the regulatory approvals, and the compliance with relevant securities regulations. The document focuses on the company's capital management and fundraising usage rather than presenting financial statements or audit results. It is not a full annual or interim report, nor an earnings release or audit report. The content aligns with updates on company fundraising and capital structure usage. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details about capital usage, not just a brief announcement or certification, so it is not RPA or RNS.
2025-11-14 Chinese
董事、高级管理人员离职管理制度（2025年11月）
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It outlines procedures, obligations, and responsibilities related to the resignation and departure of directors and senior management personnel. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or any other financial or regulatory filing content. The document is a governance-related internal policy document concerning board and management personnel changes. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements or information about changes in the company's board or senior management.
2025-11-14 Chinese
董事会战略委员会工作细则（2025年11月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the composition, responsibilities, procedures, and rules of the company's Board Strategic Committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, no earnings data, and no investor presentation content. The document is a governance-related internal rules document about the board committee's structure and operations. Therefore, it fits best under Governance Information (CGR). The document length is 2449 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-11-14 Chinese
董事会议事规则（2025年11月）
Governance Information Classification · 100% confidence The document is titled "万达信息股份有限公司 董事会议事规则" which translates to "Wanda Information Co., Ltd. Board Meeting Rules." The content is a detailed set of rules and regulations governing the board of directors, including chapters on the board's powers, the chairman, directors, independent directors, board secretary, and board committees. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The document is a governance document outlining internal rules, board structure, and governance practices. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. It is a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2025-11-14 Chinese
股东会议事规则（2025年11月）
Governance Information Classification · 100% confidence The document is titled as "万达信息股份有限公司 股东会议事规则" which translates to "Wanda Information Co., Ltd. Shareholders Meeting Rules." It contains detailed rules and procedures for the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, proposal submissions, voting procedures, and resolutions. The content is focused on governance and procedural rules for shareholder meetings rather than financial results, audit opinions, or announcements. There is no indication that this is a report of a meeting, a voting result announcement, or a presentation. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,358 characters) supports that this is a full governance document rather than a brief announcement or notice.
2025-11-14 Chinese
对外担保制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '对外担保制度' which translates to 'External Guarantee System' and contains detailed internal rules and procedures regarding the company's external guarantees, risk control, and approval processes. It references relevant laws, regulations, and the company's articles of association. The content is a governance or policy document outlining internal control measures rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, earnings data, or voting results. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to external guarantees.
2025-11-14 Chinese

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