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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
Filings indexed 2,976 across all filing types
Latest filing 2025-07-23 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
第八届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 12th meeting of the 8th Supervisory Board of the company. It details the meeting attendance, the agenda item discussed, the voting results, and confirms compliance with relevant laws. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of a board/management decision related to the use of funds and project financing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-07-23 Chinese
太平洋证券股份有限公司关于万达信息股份有限公司使用自有资金支付募投项目所需部分资金并以募集资金等额置换的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of self-owned funds to pay for part of a fundraising investment project and the subsequent replacement with raised funds. It references regulatory rules related to fundraising supervision, details on the fundraising project, adjustments to investment amounts and timelines, and approvals from the board and supervisory committee. The document includes audit and verification opinions but does not contain financial statements or quarterly/yearly financial results. It is a regulatory compliance and supervisory report related to fundraising activities rather than a financial report or earnings release. The document is longer than 5,000 characters and contains substantive content, so it is not a mere announcement. It fits best under the category of Regulatory Filings (RNS) as it is a compliance and supervisory disclosure that does not fit other specific categories like Capital/Financing Update or Audit Report. Therefore, the classification is RNS with high confidence.
2025-07-23 Chinese
第八届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 8th Board of Directors of the company 万达信息股份有限公司. It details the meeting date, attendance, and the specific resolution approved by the board regarding the use of company funds and replacement with raised funds. There is no financial data or comprehensive report content, but rather a summary of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-07-23 Chinese
关于部分限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the completion of a repurchase and cancellation of restricted shares under a 2022 restricted stock incentive plan by the company 万达信息股份有限公司. It details the number of shares repurchased and cancelled, the approval process, dates of board and shareholder meetings, and the impact on the company's share capital structure. The document includes specific dates, share quantities, prices, and procedural approvals, but it is primarily an announcement of a share repurchase and cancellation event rather than a full financial report or audit. The document length is 3810 characters, which is relatively short and focused on a specific corporate action. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or share repurchases and cancellations. Therefore, the appropriate classification is POS with high confidence.
2025-07-21 Chinese
关于持股5%以上股东减持股份触及1%整数倍的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a shareholder holding more than 5% of the company's shares reducing their stake by an amount that hits a 1% threshold. It details the shareholder's name, the number of shares reduced, the percentage of total shares, and confirms compliance with disclosure regulations. This type of document is a notification of a major shareholding change, specifically a reduction in shareholding by a significant shareholder. It is not a financial report, earnings release, or management discussion. It fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, confirming it is not a report publication or regulatory filing. Therefore, the classification is MRQ with high confidence.
2025-06-26 Chinese
第八届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 11th meeting of the 8th Supervisory Board of Wanda Information Co., Ltd. It details the meeting attendance, the approval of a related-party transaction, voting results, and references to related board and independent director meetings. The document is an official announcement of a board or supervisory committee decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. The content aligns with announcements about board or management information, specifically about supervisory board meeting resolutions and related approvals.
2025-06-19 Chinese

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