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Wuhu Token Sciences Co.,LTD. — Investor Relations & Filings

Ticker · 300088 ISIN · CNE100000QP9 LEI · 300300HM302KKH6I2O75 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,253 across all filing types
Latest filing 2021-04-26 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
长江证券承销保荐有限公司关于芜湖长信科技股份有限公司2020年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding the 2020 annual verification opinion on the deposit and use of raised funds by Wuhu Changxin Technology Co., Ltd. It includes detailed financial data on the amount of funds raised in 2015 and 2019, their usage, balances, changes in investment projects, and compliance with regulatory requirements. The document references specific regulatory approvals, audit reports, and detailed tables of fund usage and balances. It is a comprehensive verification and audit opinion on the use of raised funds for the fiscal year 2020, which aligns with the characteristics of an Audit Report / Information (AR) rather than a full Annual Report or other categories. The document length is over 10,000 characters and contains substantive financial data and audit verification, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2020
2021-04-26 Chinese
长信科技独立董事的述职(周波)
Board/Management Information Classification · 95% confidence The document is a detailed 2020 annual performance report by an independent director of the company, describing attendance at board and shareholder meetings, opinions on various board resolutions, committee work, investigations, and involvement in the annual report and audit process. It is a narrative report on the independent director's duties and activities during the year, not a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. It is a management-related report focusing on board and director activities and governance oversight. Therefore, it fits best under Board/Management Information (MANG). The document length is 3099 characters, which is consistent with a detailed director report rather than a full annual report or audit report.
2021-04-26 Chinese
长信科技独立董事的述职(张冬花)
Board/Management Information Classification · 95% confidence The document is a 2020 annual performance report of an independent director of a company, detailing attendance at board meetings, opinions on company matters, committee work, investigations, and training. It is a narrative report on the director's duties and activities during the year, not a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement or certification. This fits best under Board/Management Information (MANG), which covers announcements related to board members and senior management activities.
2021-04-26 Chinese
长信科技公司2020年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2020年度监事会工作报告" which translates to "2020 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and opinions on the company's operations, financial status, internal controls, and compliance during the 2020 fiscal year. It includes independent opinions on financial reports and audit results but does not itself contain full financial statements or detailed financial data. The document is a report from the supervisory board summarizing their oversight work rather than a full annual report or audit report. It is not an announcement or a brief notice but a substantive report on supervisory activities. Therefore, it fits best under the category of Management Reports (MDA), which covers management's detailed explanations and oversight reports related to financial results and business trends.
2021-04-26 Chinese
长信科技独立董事关于公司第六届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the company's sixth board meeting and covers various topics such as internal control evaluation, external guarantees, profit distribution, executive compensation, related party transactions, auditor appointment, use of raised funds, cash management, foreign exchange transactions, shareholder return plans, and accounting policy changes. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is a formal opinion statement by independent directors on board meeting matters and company governance issues, not a full annual report or financial statement. It does not contain financial statements or detailed financial data but provides independent opinions on governance and compliance matters. This fits best under the category of Board/Management Information (MANG), which includes announcements of board-related matters and management opinions.
2021-04-26 Chinese
长信科技关于召开2020年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Wuhu Changxin Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote either in person or via internet voting. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The presence of agenda items such as the 2020 annual report and financial statements indicates this is an AGM notice. The document length is about 4888 characters, which is consistent with a detailed AGM notice rather than the full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-26 Chinese

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