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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
募集资金管理及使用制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理及使用制度' which translates to 'Fundraising Capital Management and Usage System' for 万达信息股份有限公司. It extensively details the management, storage, usage, supervision, and regulatory compliance related to the company's raised funds. The content includes references to regulatory laws, securities regulations, and internal company rules about fundraising capital. It is a detailed policy or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on governance and management of fundraising capital. This aligns best with a Governance Information (CGR) filing, which covers internal rules and governance practices related to company operations and compliance.
2025-11-14 Chinese
万达信息治理制度修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of revisions to the company's governance rules, specifically focusing on the shareholders' meeting rules, board meeting rules, related party transactions, guarantee systems, and other governance-related provisions. It references various regulatory guidelines and legal frameworks related to corporate governance and shareholder meetings. The content is about governance system amendments and internal rules rather than financial results, audit opinions, or management changes. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The document fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2025-11-14 Chinese
万达信息《公司章程》修订对照表
Governance Information Classification · 100% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程) in accordance with various laws and regulations, including the Company Law of the People's Republic of China and stock exchange listing rules. It includes detailed provisions about governance structure, shareholder rights, board responsibilities, shareholding, and other corporate governance matters. The content is focused on governance rules and company internal regulations rather than financial results, audit opinions, or meeting announcements. There is no indication that this is a report of financial performance, an audit report, or a meeting presentation. The document is not a proxy solicitation or voting results announcement either. Given the focus on the company's internal rules, board structure, and governance practices, this document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2025-11-14 Chinese
选聘会计师事务所管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '选聘会计师事务所管理制度' (Management System for Selecting Accounting Firms) of 万达信息股份有限公司. It outlines procedures, responsibilities, qualifications, and rules for selecting and managing the company's external auditors. It references relevant laws and regulations but does not contain any financial statements, audit opinions, or results of audits. It is not an audit report itself, nor an annual or interim report. It is a governance-related document describing internal control and management practices regarding auditor selection. Therefore, it fits best under Governance Information (CGR). The document length (5439 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-11-14 Chinese
关于取消监事会并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of 万达信息股份有限公司 regarding the cancellation of the supervisory board and the amendment of the company's articles of association. It references relevant laws and regulations and states that the matter will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial data, nor is it a full report. It is a regulatory announcement about governance structure changes and corporate charter amendments. The document length is short (848 characters), and it is clearly an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-11-14 Chinese
承诺管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' which translates to 'Commitment Management System' and outlines the rules and procedures for commitments made by the company, its controlling shareholders, and related parties. It references various laws and regulations, including the Company Law of China, Securities Law, and Shenzhen Stock Exchange guidelines. The content is a detailed internal governance document about how commitments should be made, disclosed, monitored, and enforced. It does not contain financial statements, audit results, earnings data, or any form of report publication announcement. It is not a regulatory filing or announcement but a governance-related policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2975 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-11-14 Chinese

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