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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 2026-05-28 Regulatory Filings
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
北京市中伦（上海）律师事务所关于万达信息股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 78% confidence The document is a legal opinion letter (“法律意见书”) issued by Zhong Lun Law Firm concerning the legality of the 2025 annual shareholders’ meeting of Wanda Information Co., Ltd. It is not the meeting materials themselves (AGM presentation), nor a proxy statement, voting results declaration, or financial report. It’s a compliance/legal opinion document typically filed for regulatory review. No category specifically covers legal opinion letters, so under the fallback for miscellaneous regulatory/compliance filings, it best fits Regulatory Filings (RNS).
2026-05-28 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the 2025 annual shareholders’ meeting resolutions, including voting details and results for each proposal. It is not the AGM materials themselves nor the full annual report, but the official declaration of voting outcomes. This falls under Declaration of Voting Results & Voting Rights Announcements.
2026-05-28 Chinese
关于变更董事的公告
Board/Management Information Classification · 85% confidence The document is an official announcement by 万达信息股份有限公司 regarding the nomination and election of a non-independent director (卢锡清) to its Board, detailing board meeting resolutions and compliance with legal requirements. This clearly falls under changes in the company’s board of directors or senior management, matching the Board/Management Information category.
2026-05-28 Chinese
关于召开2025年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice issued by 万达信息股份有限公司 to convene the 2025 Annual General Meeting of shareholders, outlining the meeting date, venue, voting methods, registration procedures, agendas (including reports and audit approval), and proxy authorization forms. It is distributed to inform shareholders and solicit proxies for voting. This matches the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide meeting information and request votes.
2026-05-21 Chinese
太平洋证券股份有限公司关于万达信息股份有限公司2021年度向特定对象发行股票持续督导保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "持续督导保荐总结报告书" (Continuous Supervision Sponsorship Summary Report) issued by the sponsoring securities company for a specific stock issuance by 万达信息股份有限公司 in 2021. It details the ongoing supervision and sponsorship activities related to the 2021 private placement stock issuance, including compliance with regulatory requirements, review of fundraising usage, and other supervisory duties. The document is not a full annual report, audit report, or earnings release, nor is it a simple announcement or proxy statement. It is a specialized report summarizing the continuous supervision and sponsorship work related to a capital raising event. This fits best under the category of Capital/Financing Update (CAP), as it relates to updates and supervision of a specific financing activity (private placement stock issuance). The document length (3808 characters) is sufficient to contain substantive content, not just an announcement. Therefore, the classification is CAP with high confidence.
2026-05-08 Chinese
太平洋证券股份有限公司关于万达信息股份有限公司2025年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2025年度持续督导跟踪报告" (2025 Annual Continuous Supervision Follow-up Report) issued by a sponsoring institution (太平洋证券股份有限公司) regarding 万达信息股份有限公司. It details the sponsor's review and supervision activities over the year, including information disclosure review, governance supervision, fundraising supervision, and other compliance checks. The document is a report on ongoing supervision and compliance monitoring rather than a full annual report or financial statement. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. It is a specialized regulatory or compliance report related to sponsor supervision duties. This type of document fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance reports that do not fit other categories. The document length is 2490 characters, which is relatively short but contains substantive content, so it is not a mere announcement (RPA). Therefore, the classification is RNS with high confidence.
2026-05-08 Chinese

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