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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 2022-04-22 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
独立董事关于第六届董事会第二十二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the company's board meeting, including guarantees for subsidiaries and the reappointment of the auditing firm. It references regulatory guidelines related to independent directors and corporate governance but does not contain financial statements or detailed financial data. The document is focused on board-level approvals and governance matters rather than financial results or audit reports. It is not an audit report itself, nor an annual or interim report. The content aligns with Board/Management Information (MANG) as it concerns board meeting matters and approvals by independent directors.
2022-04-22 Chinese
独立董事候选人声明（钱军）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. This type of document is related to board or management information, specifically concerning changes or appointments in the company's board of directors. There is no financial data, no report publication, no voting results, or other types of filings indicated. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements, not just a brief announcement or certification, supporting this classification.
2022-04-22 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 6th Board of Directors of Wuhu Changxin Technology Co., Ltd. It includes approvals of various reports such as the 2021 Board Work Report, 2021 President Work Report, 2021 Financial Final Accounts Report, 2021 Annual Report and its summary, profit distribution plan, internal control self-evaluation report, and other corporate governance matters. It also discusses management performance assessment, appointment of auditors, authorization for bank credit, guarantees for subsidiaries, capital changes, and changes in board members including resignations and new appointments. The document references multiple reports and announcements that are separately disclosed on the official information disclosure website but does not itself contain the full financial statements or detailed financial data. The document is a formal announcement of board meeting resolutions and related governance and management information, including changes in board composition and management roles. Therefore, the document best fits the category of Board/Management Information (MANG). The document length (8634 characters) and content confirm it is not a brief announcement or a full annual report but a comprehensive board meeting resolution announcement with management and governance updates.
2022-04-22 Chinese
关于使用闲置募集资金进行现金管理的公告(1)
Capital/Financing Update Classification · 95% confidence The document is an announcement from Wuhu Changxin Technology Co., Ltd. regarding the use of idle raised funds for cash management. It details the approval by the board of directors, the amount of funds involved, the purpose, investment scope, risk control measures, and opinions from the board, supervisory committee, independent directors, and the sponsoring institution. The document is a formal disclosure about the company's financing fund management activities, specifically the use of idle raised funds for low-risk financial products. It does not contain financial statements, audit results, or detailed financial performance data. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a certification or voting result. It is an update on the company's capital management activities related to fundraising proceeds. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3251 characters, which is consistent with an announcement rather than a full report.
2022-04-22 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '募集资金年度存放与使用情况鉴证报告' which translates to 'Annual Verification Report on the Storage and Use of Raised Funds'. It is issued by an accounting firm and addresses the company's board and shareholders. The content includes detailed information about the company's raised funds (募集资金), their storage, management, and usage during the fiscal year 2021. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The document contains audit opinions, detailed tables of fund usage, changes in investment projects, and compliance statements. It is a standalone audit/verification report focused on the raised funds' annual storage and usage, not a full annual report or earnings release. It is not a mere announcement or certification but a substantive verification report. Therefore, it fits the category of an Audit Report / Information (AR) as it is a specialized audit/verification report on a specific financial aspect (raised funds usage) for the year 2021.
2022-04-22 Chinese
2021年年度财务报告
Annual Report Classification · 100% confidence The document is titled "芜湖长信科技股份有限公司 2021 年度财务报告" which translates to "Wuhu Changxin Technology Co., Ltd. 2021 Annual Financial Report." It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and changes in equity for the fiscal year ending December 31, 2021. The length of the document is approximately 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes full financial data and analysis for the entire fiscal year 2021, consistent with an official annual report. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K).
2022-04-22 Chinese

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