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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 2025-10-29 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
关于董事、总裁辞职并提名董事候选人、聘任总裁的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from a company regarding resignations and appointments of board members and senior management, including details about the resignation of the vice chairman and president, nomination of new board candidates, and appointment of a new president. It contains no financial data or report content but focuses on changes in the company's board and management structure. This fits the definition of 'Board/Management Information' (MANG). The document length is over 5,000 characters and contains detailed information about management changes, not just a brief notice or report publication announcement.
2025-10-29 Chinese
上市公司独立董事提名人声明与承诺（刘功润）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about the nomination of a board member. The document length is 4181 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-10-29 Chinese
关于召开2025年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2025 third extraordinary general meeting of shareholders for a company, including details about the meeting time, location, voting procedures, proposals to be voted on (such as election of board members), and instructions for shareholders to participate either in person or via online voting. It does not contain financial statements, audit results, or detailed financial performance data. It is a formal announcement informing shareholders about the meeting and how to participate and vote on governance matters. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is not a report itself but a notice and information for shareholders to prepare for voting at the meeting.
2025-10-29 Chinese
第八届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the 21st meeting of the 8th Board of Directors of 万达信息股份有限公司 (Wanda Information Co., Ltd.). It details resignations of board members and senior management, nominations of new directors, and appointment of a new president. It also includes information about convening a shareholders' meeting to elect directors. The content focuses on changes in the company's board and senior management, with no financial statements or financial performance data. The document length is 2769 characters, which is relatively short and consistent with a board/management announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2025-10-29 Chinese
第八届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of 万达信息股份有限公司 regarding the resolution passed in their 14th meeting of the 8th supervisory board. The key content is the approval of the company's 2025 third quarter report, confirming that the report complies with legal and regulatory requirements and will be disclosed on the official information disclosure website. The document itself does not contain the actual financial statements or detailed financial data of the quarterly report but rather announces the approval and disclosure of that report. The document length is short (734 characters), and it serves as a notice of the meeting resolution and report approval rather than the report itself. According to the classification rules, such announcements about report approvals and disclosures without substantive financial data should be classified as Regulatory Filings (RNS).
2025-10-28 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '万达信息股份有限公司2025 年第三季度报告' which translates to 'Wanda Information Co., Ltd. 2025 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial indicators for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It is not an announcement or a brief summary but a full financial report. The document length is over 12,000 characters, indicating it is a substantive report rather than a short announcement. There is no indication that this is an annual report, audit report, or other types of filings. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-28 Chinese

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