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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 2,252 across all filing types
Latest filing 2023-05-12 Capital/Financing Update
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
董事会关于本次交易摊薄上市公司即期回报情况及采取填补措施的说明
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation from the board of directors regarding the dilution of immediate returns to shareholders caused by a proposed transaction involving share issuance and acquisition of equity. It includes financial data comparing net profits and earnings per share before and after the transaction, references to audit and review reports, and outlines measures to mitigate the dilution impact. The document also contains commitments from directors, senior management, and controlling shareholders related to the transaction and its effects. It is not a full annual or interim financial report but a specific disclosure about the impact of a capital transaction on earnings and shareholder returns, consistent with a Capital/Financing Update filing. The document length is under 5,000 characters, but it contains substantive financial data and detailed analysis, so it is not merely an announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-05-12 Chinese
关于芜湖长信科技股份有限公司召开2022年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and legality of the 2022 Annual General Meeting (AGM) of Wuhu Changxin Technology Co., Ltd. It details the procedures for calling the AGM, the qualifications of attendees, the proposals considered, and the voting results. The document does not contain the actual annual report or financial statements but rather focuses on the legality and procedural correctness of the AGM and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting outcomes and related procedural matters of the AGM.
2023-05-08 Chinese
芜湖长信科技股份有限公司章程（2023年5月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 芜湖长信科技股份有限公司, revised in May 2023. It includes comprehensive governance rules, shareholder rights, board structure, meeting procedures, share issuance and transfer rules, and other corporate governance matters. It is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing internal rules and company structure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full governance document, not just an announcement or summary.
2023-05-08 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Wuhu Changxin Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2022 annual report, financial statements, profit distribution plan, appointment of auditors, and changes in board members. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. The presence of detailed voting results and resolutions aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,349 characters, which is sufficient for a full voting results announcement rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-05-08 Chinese
关于举行2022年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about holding the 2022 annual online performance explanation meeting (业绩说明会) by Wuhu Changxin Technology Co., Ltd. It references the 2022 annual report having been published on April 15, 2023, but does not contain the report itself or detailed financial data. The document invites investors to participate in the online meeting and submit questions. The length is short (748 characters), and it serves as a notice for an upcoming event related to the annual report, not the report itself. Therefore, it fits the category of an Investor Presentation announcement or a meeting announcement. Given the options, the closest match is Investor Presentation (IP) because it is about a performance explanation meeting for investors, not a full annual report or earnings release. Confidence is high due to clear context and document purpose.
2023-04-26 Chinese
第六届监事会第十四次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (542 characters) about the resolution passed by the supervisory board approving the company's 2023 first quarter report. It explicitly states that the detailed 2023 first quarter report is available on an external website (cninfo.com.cn). The document itself does not contain the actual financial data or substantive financial analysis but only announces the approval and availability of the report. According to the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2023-04-24 Chinese

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