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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 2023-04-14 Audit Report / Informat…
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
监事会关于2022年度有关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is a detailed supervisory board (监事会) report reviewing various aspects of the company's 2022 annual matters, including internal control self-evaluation, audit opinions on the 2022 annual report, related party transactions, profit distribution plan, guarantees for subsidiaries, use of raised funds, cash management, foreign exchange swap transactions, management performance assessment, and amendments to the company charter. It references the 2022 annual report and audit but does not itself contain the full annual report or financial statements. The document is a supervisory board's audit and review opinion on the 2022 annual report and related matters, which aligns with an Audit Report / Information (AR) filing rather than the full Annual Report (10-K). The length is 2633 characters, which is relatively short and consistent with an audit opinion document rather than a full annual report. Therefore, the correct classification is AR (Audit Report / Information).
2023-04-14 Chinese
独立董事关于第六届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the company's 2022 annual matters and the 28th meeting of the sixth board of directors. It references internal control self-evaluation, external guarantees, profit distribution, executive compensation, related party transactions, auditor reappointment, use of raised funds, cash management, foreign exchange swap transactions, and nomination of non-independent directors. The document is a formal opinion on various governance and financial matters for the year 2022, consistent with regulatory requirements in China. It does not contain full financial statements or detailed financial data but provides independent directors' opinions on annual corporate governance and financial issues. This type of document aligns with Board/Management Information (MANG) filings, which cover announcements of board or senior management matters, including independent directors' opinions and board meeting resolutions. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication. Therefore, the best classification is MANG with high confidence.
2023-04-14 Chinese
董事、监事和高级管理人员关于2022年年度报告的书面确认意见
Regulatory Filings Classification · 95% confidence The document is a written confirmation opinion from the company's directors, supervisors, and senior management regarding the 2022 annual report. It explicitly states that the signatories guarantee the truthfulness, accuracy, and completeness of the 2022 annual report. The document is short (812 characters) and primarily consists of signatures and confirmation statements rather than the full annual report content or financial data. According to the Certification Rule, such officer certifications or attestations related to a report should be classified as Regulatory Filings (RNS), not as the Annual Report (10-K) itself.
2023-04-14 Chinese
关于2022年年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (405 characters) stating that the company held board meetings to approve the 2022 Annual Report and that the full report and summary were disclosed on the official stock exchange 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, this is a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2023-04-14 Chinese
独立董事2022年度述职报告（钱军）
Board/Management Information Classification · 95% confidence The document is a 2022 annual performance report by an independent director of a company, detailing their duties, attendance at board and shareholder meetings, independent opinions, committee work, investigations, and efforts to protect investor rights. It is a narrative report on the director's activities and responsibilities rather than a financial report, audit, or regulatory filing. It does not contain financial statements or data, nor is it an announcement or certification. This type of document fits best under Board/Management Information (MANG), as it relates to management-level reporting on governance and director duties.
2023-04-14 Chinese
关于非独立董事辞职及补选六届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director and the nomination of a replacement for the sixth board of directors of Wuhu Changxin Technology Co., Ltd. It includes details about the resignation, the nomination process, and the candidate's biography. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short (2066 characters) and is clearly an announcement, not a full report or presentation.
2023-04-14 Chinese

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