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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 2020-10-28 Capital/Financing Update
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
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 of its convertible bonds (Changxin Convertible Bonds). It references bond issuance details, regulatory approvals, bond trading codes, and the board meeting decision on not redeeming the bonds early. The document is short (974 characters) and is an announcement about a financing instrument (convertible bonds) and a board decision related to capital structure. It does not contain financial statements or detailed financial data, nor is it a full report or earnings release. It fits best under Capital/Financing Update (CAP) as it updates investors on a financing-related decision.
2020-10-28 Chinese
第六届董事会第四次会议决议公告
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 decision made by the board regarding the non-exercise of the early redemption right of convertible bonds. The document includes meeting dates, voting results, and references to compliance with company law and articles of association. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement of a board decision, which fits the category of Board/Management Information (MANG). The document length is short and focused on a specific board resolution, confirming it is not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2020-10-28 Chinese
2020年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (478 characters) stating that the company has approved and disclosed its full 2020 third quarter report on a regulatory website. It does not contain the actual financial data or the full report itself, but rather informs investors about the availability of the report. According to the 'MENU VS MEAL' rule, such a brief notice about report disclosure is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2020-10-19 Chinese
关于变更公司注册地址并修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the change of the company's registered address and the corresponding amendment to the company's articles of association. It includes details about the board meeting resolution and the need for shareholder approval. There are no financial statements, audit information, or detailed financial data. The document is not a report but an announcement of corporate governance changes related to the company's registration and articles. This fits best under Board/Management Information (MANG) as it concerns changes in company governance documents and board resolutions.
2020-10-19 Chinese
关于召开2020年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2020 second extraordinary general meeting of shareholders of Wuhu Changxin Technology Co., Ltd. It details the meeting time, voting methods (onsite and online), agenda items (such as changing the company address and amending the articles of association), registration procedures, and proxy voting instructions. There are no financial statements or financial performance data included. The document is primarily an announcement and procedural notice for a shareholders meeting, not the meeting materials or voting results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is under 5,000 characters and is a notice rather than a report publication announcement or voting results declaration. Hence, the best classification is AGM Information (AGM-R).
2020-10-19 Chinese
第六届监事会第二次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Wuhu Changxin Technology Co., Ltd. regarding the approval of the company's 2020 third quarter report. It explicitly states that the full third quarter report is disclosed on an external website (cninfo.com.cn) and does not contain the actual financial data or substantive analysis itself. The document length is very short (547 characters), and it serves as an announcement of the approval and availability of the interim report rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2020-10-19 Chinese

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