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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 2,253 across all filing types
Latest filing 2021-07-29 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
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 12th meeting of the 6th Board of Directors of Wuhu Changxin Technology Co., Ltd. It includes decisions such as not redeeming convertible bonds early, resignation and nomination of independent directors, and scheduling a shareholders' meeting. The content focuses on board decisions and management changes, including the resignation and replacement of an independent director, which is a clear indicator of Board/Management Information. The document is relatively short (1617 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of a report publication. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-07-29 Chinese
独立董事候选人声明（王华林）
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 statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other financial or regulatory filings. This type of document is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6096 characters) supports it being a full declaration rather than a brief announcement or certification.
2021-07-29 Chinese
长信科技关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2021 first extraordinary general meeting of shareholders of Wuhu Changxin Technology Co., Ltd. It details the meeting time, voting methods, agenda items (such as the resignation and election of independent directors), registration procedures, and proxy voting instructions. It does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement related to a shareholders' meeting, specifically a notice of the meeting and voting procedures. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting instructions rather than the actual voting results or proxy solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is the actual meeting notice and voting information. Therefore, the classification is PSI with high confidence.
2021-07-29 Chinese
关于不提前赎回长信转债的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Wuhu Changxin Technology Co., Ltd. regarding the decision not to exercise the early redemption right on its convertible bonds ("Changxin Convertible Bonds"). It details the bond issuance, the conditions triggering the redemption right, and the board's resolution not to redeem early. The document is short (1028 characters) and serves as a formal notice about a financing-related decision, specifically about convertible bond redemption. It does not contain financial statements or detailed financial data, nor is it a full report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as bond redemption decisions.
2021-07-29 Chinese
关于股东部分股权质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a shareholder of the company. It details the number of shares pledged, the proportion of shares involved, pledge start and end dates, and related information. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The document is a regulatory announcement about share pledge (a form of capital or financing update). Given the content focuses on shareholder share pledge details, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2021-07-28 Chinese
2021年第二季度可转换公司债券转股情况公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the convertible bonds (可转换公司债券) of Wuhu Changxin Technology Co., Ltd. It details the bond issuance, conversion prices adjustments, and the conversion activity during the second quarter of 2021, including the number of bonds converted into shares and the resulting changes in share capital. The document includes specific bond codes, dates, and regulatory approvals. It is a formal disclosure of bond conversion and share capital changes, not a full financial report or earnings release. The content fits the category of Capital/Financing Update (CAP) because it updates on convertible bond conversions and related capital structure changes. The document length is short (2169 characters) but contains substantive information about financing activities, not just an announcement of a report or certification. Therefore, the correct classification is CAP with high confidence.
2021-07-01 Chinese

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