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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 2020-11-30 Declaration of Voting R…
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
2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2020 third extraordinary general meeting of shareholders of Wuhu Changxin Technology Co., Ltd. It details the meeting date, voting methods, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than a full report or presentation.
2020-11-30 Chinese
2020年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2020 third extraordinary general meeting of shareholders of Wuhu Changxin Technology Co., Ltd. It details the legality of the meeting's convening, attendance, proposals, voting procedures, and results. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholder meeting, focusing on procedural compliance and voting results. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholder meeting procedures.
2020-11-30 Chinese
关于股东部分股权质押及解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the pledge and release of pledge of shares held by a shareholder. It details the number of shares pledged, the dates, the pledgees, and cumulative pledge information. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about shareholder share pledging activities, which fits the category of Regulatory Filings (RNS) as it does not fit into more specific categories like Major Shareholding Notification (MRQ) because it concerns share pledges, not changes in ownership thresholds. The document length is short and it is an announcement, not a report or presentation.
2020-11-19 Chinese
独立董事对公司对外投资设立子公司暨关联交易的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a company's external investment and related party transaction. It references regulatory guidelines and governance rules but does not contain financial statements or detailed financial data. The document is short (536 characters) and serves as a governance-related approval or opinion rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board-level approval and governance matters.
2020-11-13 Chinese
长江证券承销保荐有限公司关于公司对外投资设立子公司暨关联交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding Wuhu Changxin Technology Co., Ltd.'s external investment to establish a subsidiary and related party transactions. It includes descriptions of the investment structure, related parties, financial data of involved entities, risk assessments, and opinions from independent directors, supervisors, and the sponsoring institution. The document is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement of voting results. It is a formal verification and opinion report related to a specific transaction and related party matters, which aligns with the category of Audit Report / Information (AR) as it involves due diligence, compliance with regulations, and audit-like verification of the transaction and related party disclosures. 9M 2020
2020-11-13 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2020 third extraordinary general meeting of shareholders for Wuhu Changxin Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration methods, and proxy voting instructions. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders' 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. The document length is under 5,000 characters, and it is not a report publication announcement or a regulatory filing. Therefore, the classification is PSI with high confidence.
2020-11-13 Chinese

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