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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 2022-05-23 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
关于长信转债暂停转股的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1159 characters) from a company regarding the suspension of convertible bond conversion due to an upcoming equity distribution event. It includes details about the adjustment of the conversion price of the convertible bonds and references the bond issuance prospectus. The document does not contain financial statements or comprehensive financial data but rather informs bondholders about a temporary suspension of conversion rights and the method of price adjustment. This fits the category of a Capital/Financing Update (CAP) as it relates to convertible bond terms and capital structure changes. It is not an annual report, earnings release, or regulatory filing, nor is it a report publication announcement since it contains substantive information about bond conversion suspension and price adjustment.
2022-05-23 Chinese
安徽承义律师事务所关于芜湖长信科技股份有限公司召开2021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 2021 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 legal compliance and validity of the AGM process and resolutions. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it officially reports the voting results and confirms the legality of the meeting and resolutions. The document length is about 5697 characters, which is sufficient for a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2022-05-16 Chinese
第六届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting, specifically about the election of new members to the company's board committees due to resignations. It includes details about the meeting date, notification method, compliance with company law and articles, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no shareholder voting results. The content clearly relates to changes in the company's board or management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2022-05-16 Chinese
芜湖长信科技股份有限公司章程（2022年5月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 芜湖长信科技股份有限公司, revised in May 2022. It contains detailed company governance rules, including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, party organization, financial accounting system, profit distribution and audit, notices and announcements, mergers, amendments to the articles, and appendices. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, meeting procedures, and other governance practices. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2022-05-16 Chinese
关于补选第六届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's board committees, specifically the audit committee, remuneration and assessment committee, and nomination committee. It details changes in board committee membership and confirms the composition of these committees after the changes. There is no financial data, no mention of annual or quarterly reports, no audit report content, and no regulatory filings or certifications. The content clearly relates to board/management information about committee membership changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2022-05-16 Chinese
2021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 2021 Annual General Meeting (AGM) of Wuhu Changxin Technology Co., Ltd. It includes voting results on various agenda items such as the 2021 board work report, financial report, annual report, profit distribution plan, appointment of auditors, internal control self-evaluation report, and changes in board members. The document also mentions the meeting logistics, attendance, and legal opinion confirming the validity of the meeting and resolutions. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, not just a brief announcement or a report publication notice.
2022-05-16 Chinese

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