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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 2021-12-02 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
第六届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of Wuhu Changxin Technology Co., Ltd. It details the approval of a specific agenda item related to performance adjustment and compensation agreements. The document is short (610 characters) and primarily announces the outcome of a board meeting resolution. It references another announcement for detailed content, indicating this is not a full report but a meeting resolution announcement. There is no financial data, no detailed report, or regulatory certification. This fits best under Board/Management Information (MANG), which covers announcements of board or management decisions and changes.
2021-12-02 Chinese
关于召开2021年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2021 third extraordinary general meeting of shareholders for Wuhu Changxin Technology Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items to be voted on, registration methods, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2021-12-02 Chinese
独立董事关于公司第六届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's 19th board meeting of the 6th board term. It references compliance with regulatory guidelines and internal company rules, and it provides an independent opinion on a specific transaction and related agreements. The document is short (511 characters) and focuses on governance and board-related matters rather than financial results or audit findings. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2021-12-02 Chinese
关于与深圳市比克电池有限公司调整业绩承诺补偿方式暨签署《股权转让及债权债务抵消协议》及《补充协议》的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Wuhu Changxin Technology Co., Ltd. regarding an adjustment in the performance commitment compensation method and the signing of related agreements with Shenzhen Bick Battery Co., Ltd. It details the background of the performance commitment, the adjustment from cash compensation to equity compensation, and the approval process including board and supervisory committee opinions and the need for shareholder meeting approval. The document is a formal announcement of a corporate transaction and related agreements, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather describes a capital/financing update related to equity transfer and compensation adjustments. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4719 characters, sufficient to be a full announcement rather than a brief notice or report publication announcement.
2021-12-02 Chinese
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Wuhu Changxin Technology Co., Ltd. It details the approval of a voting rights entrustment agreement and mentions the procedural compliance with company law and articles of association. The document is short (732 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement of a board decision. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-11-24 Chinese
关于签署股份表决权委托协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a voting rights entrustment agreement related to a transaction involving shareholding and control rights. It details the agreement terms, parties involved, and the impact on the company. It is not a financial report, earnings release, or management discussion. It is a formal announcement of a corporate governance action related to shareholding and voting rights delegation. The document is relatively short (3228 characters) and does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive information about the agreement itself. The content fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a corporate action that does not fit other more specific categories like MANG (management changes) or SHA (share issue).
2021-11-24 Chinese

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