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Wuhu Token Sciences Co.,LTD. — Investor Relations & Filings

Ticker · 300088 ISIN · CNE100000QP9 LEI · 300300HM302KKH6I2O75 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,251 across all filing types
Latest filing 2024-04-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300088

About Wuhu Token Sciences Co.,LTD.

https://www.tokengroup.com

Wuhu Token Sciences Co., Ltd. specializes in the research, development, and manufacturing of advanced display materials and touch control components. The company’s core product portfolio includes Indium Tin Oxide (ITO) conductive glass, touch sensors, and integrated touch panels. It provides comprehensive solutions for the display industry, including glass thinning services for thin-film transistor (TFT) LCDs and the production of high-strength cover glass. Utilizing sophisticated vacuum coating and precision processing technologies, the company serves diverse sectors such as consumer electronics, automotive instrumentation, industrial control systems, and smart home appliances. Wuhu Token Sciences focuses on vertical integration within the display supply chain, offering customized modules that combine touch functionality with high-definition visual performance to meet the evolving requirements of global hardware manufacturers.

Recent filings

Filing Released Lang Actions
独立董事2023年度述职报告（钱军）
Board/Management Information Classification · 95% confidence The document is a detailed 2023 annual performance report by an independent director of a company. It describes the director's attendance at board and shareholder meetings, independent opinions on various company matters, committee work, investigations, involvement in the annual report and audit process, investor protection efforts, and training. The content is a formal report on the director's duties and activities over the year, not an announcement or a brief summary. It does not contain financial statements or earnings data but focuses on governance and management oversight. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is not an Annual Report (10-K) or Audit Report (AR) because it lacks comprehensive financial data or audit opinions. It is not a Regulatory Filing (RNS) as it is a substantive report rather than a certification or miscellaneous filing. The document length (3358 characters) is sufficient for a detailed report but not a full annual report. Therefore, the best classification is MANG with high confidence.
2024-04-25 Chinese
2023年年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (437 characters) indicating that the company held board meetings to approve the 2023 Annual Report and that the full report and summary were published on an external website. It does not contain the actual annual report or financial data but rather informs investors about the report's availability. According to the 'Menu vs Meal' rule, such a brief notice that points to the report being published elsewhere is classified as a Report Publication Announcement (RPA).
2024-04-25 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines and the company's articles of association, and provides a formal opinion on the independence of specific directors. There is no financial data, no report publication, no voting results, no management changes, and no other financial or operational disclosures. This type of document is related to governance and board matters but is not a full governance report or proxy statement. It is a regulatory announcement about board/management information specifically concerning director independence. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on a specific board-related topic, supporting this classification with high confidence.
2024-04-25 Chinese
2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Wuhu Changxin Technology Co., Ltd. It details the proposed cash dividend per share, the legal and regulatory compliance of the plan, and notes that the plan requires approval at the 2023 annual shareholders meeting. The document is relatively short (1364 characters) and primarily serves to inform shareholders about the profit distribution proposal and related board approvals. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a report itself but an announcement of a profit distribution plan pending shareholder approval. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder details.
2024-04-25 Chinese
2024年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (422 characters) indicating that the company has approved and disclosed its 2024 first quarter report on a regulatory website. It does not contain the actual financial data or detailed report content but rather informs investors about the availability of the report. According to the 'MENU VS MEAL' rule, such a brief notice that a report has been published is classified as a Report Publication Announcement (RPA).
2024-04-25 Chinese
独立董事2023年度述职报告（罗昆）
Management Reports Classification · 95% confidence The document is a detailed 2023 annual performance report by an independent director of a company, describing attendance at board meetings, independent opinions, committee work, investigations, involvement in annual report preparation, investor protection efforts, and training. It is a narrative report on the director's duties and activities during the year, not a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. This fits best with a Management Report category, which covers detailed explanations of management activities and oversight during the reporting period.
2024-04-25 Chinese

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