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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 2023-09-11 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
关于完成董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the board of directors' re-election at Wuhu Changxin Technology Co., Ltd. It details the election of new non-independent and independent directors, their qualifications, and related compliance information. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses solely on board composition changes and governance matters. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2023-09-11 Chinese
独立董事关于公司第七届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management personnel at the company's seventh board meeting. It references compliance with regulatory guidelines and company bylaws, and it specifically discusses the nomination and appointment of executives such as the president, vice presidents, chief engineer, board secretary, and financial director. This type of document is related to announcements about changes in the company's board or senior management rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report publication.
2023-09-11 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the seventh supervisory board of Wuhu Changxin Technology Co., Ltd. It includes the election of the supervisory board chairman and details about the elected individual. The document is a formal announcement of a board/management change rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and personnel changes. Therefore, it fits the category of 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.
2023-09-11 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the seventh board of directors of Wuhu Changxin Technology Co., Ltd. It details the election and appointment of the chairman, vice chairman, president, senior management, board secretary, and committee members, along with their biographies and qualifications. The document includes voting results and confirms compliance with relevant laws and regulations. There are no financial statements or detailed financial performance data. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG).
2023-09-11 Chinese
芜湖长信新型显示器件有限公司审计报告及财务报表
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It is issued by a certified accounting firm and includes detailed audit opinions, basis for audit opinions, key audit matters, management responsibilities, and auditor responsibilities. The document contains consolidated and parent company financial statements for multiple periods (2021, 2022, and 2023 interim), including balance sheets, income statements, cash flow statements, and notes to the financial statements. The content is comprehensive and includes detailed accounting policies and notes, which are typical components of an audit report. It is not a full annual report (10-K) as it focuses on the audit opinion and related financial statements, nor is it a certification or announcement. The length (15,000 characters) and detailed financial data confirm it is the audit report itself, not just an announcement. Therefore, the correct classification is Audit Report / Information (AR).
2023-09-01 Chinese
安徽承义律师事务所关于芜湖长信科技股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易的补充法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a company's issuance of shares and cash to purchase assets and raise supporting funds, including related party transactions. It references specific legal regulations, audit reports, and a restructuring report draft. The content includes detailed descriptions of the transaction scheme, qualifications of parties, asset details, debt handling, employee arrangements, related party transactions, and legal compliance. This is a specialized legal opinion related to a capital raising and asset acquisition transaction, not a general financial report or earnings release. It is not a simple announcement but a comprehensive legal opinion document supporting a capital/financing transaction. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is not a mere announcement or certification but a substantive report on financing and asset acquisition.
2023-09-01 Chinese

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