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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 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2021年度有关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's audit opinion on various matters related to the company's 2021 fiscal year. It includes detailed review and opinions on the 2021 internal control self-assessment report, the 2021 annual report and its financial statements audited by an accounting firm, related party transactions, profit distribution plan, guarantees for subsidiaries, use of raised funds, cash management, foreign exchange transactions, management performance assessment, amendments to company bylaws, and supervisory board member resignation and replacement. The document contains substantive audit opinions and detailed financial and governance information related to the annual report period. It is not merely an announcement or a brief summary but a comprehensive supervisory audit report on the annual report and related matters. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (2917 characters) is relatively short but contains detailed audit opinions rather than just a publication announcement or certification. Hence, the classification is AR with high confidence.
2022-04-22 Chinese
独立董事提名人声明（钱军）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an individual as an independent director for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is related to board/management information, specifically about a nomination for a board position. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2022-04-22 Chinese
关于增选副董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new vice chairman to the company's board. It includes details about the individual's background and qualifications, as well as confirmation of compliance with relevant regulations. There is no financial data, no mention of a report or meeting materials, and it specifically concerns a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming the classification.
2022-04-22 Chinese
关于2022年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (483 characters) indicating that the company's 2022 first quarter report has been disclosed on the official stock exchange information website. It states the report is available for investors to review and that the board approved the report. The document itself does not contain the full quarterly report or substantive financial data, but rather informs about the publication of the report. According to the 'MENU VS MEAL' rule, such a short notice announcing the availability of a report is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2022-04-22 Chinese
关于监事辞职及补选第六届监事会监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a supervisor and the nomination of a new supervisor for the company's supervisory board. It includes details about the resignation, the legal compliance with company law and articles of association, and the candidate's biography. There is no financial data, no mention of annual or quarterly reports, no voting results, and no mention of shareholder meetings beyond the nomination for approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-04-22 Chinese
关于2022年度为下属子公司、参股公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the provision of guarantees by the company to its subsidiaries and associates for the year 2022. It includes specifics about the guarantee amounts, the companies involved, their financial status, board and independent directors' opinions, and compliance with regulatory requirements. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a formal announcement related to capital or financing activities, specifically about guarantees provided to subsidiaries and associates, which falls under capital/financing updates. The document length is substantial (9627 characters), and it contains detailed financial and operational information about the guarantees, not just a brief notice or a report publication announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-22 Chinese

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