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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 2020-08-03 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
独立董事关于公司第六届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management at the company's sixth board meeting. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses compliance with nomination and appointment procedures. The content focuses on board/management changes rather than financial results, audit, or other report types. The document length is short (677 characters) and contains detailed opinions on management appointments, fitting the category of Board/Management Information (MANG).
2020-08-03 Chinese
2020年第一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 first extraordinary general meeting (EGM) of shareholders of Wuhu Changxin Technology Co., Ltd. It details the legality of the meeting's convening, attendance, proposals, voting procedures, and results. The document focuses on the legality and compliance of the shareholder meeting process and the validity of the resolutions passed, including board and supervisory board elections and amendments to the company charter. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's conduct and resolutions. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official shareholder meeting resolutions and voting outcomes, although it is presented as a legal opinion letter. Given the detailed voting results and legal validation of the meeting, DVA is the most appropriate classification with high confidence.
2020-08-03 Chinese
关于完成董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Wuhu Changxin Technology Co., Ltd. regarding the completion of the board of directors' re-election. It details the election of new non-independent and independent directors, their qualifications, and the departure of previous directors. The document is a formal disclosure about changes in the company's board composition, which fits the category of Board/Management Information (MANG). The document length is short (1076 characters) and contains no financial data or report content, so it is not an annual or interim report. It is not a voting result announcement or proxy solicitation, but a direct announcement of board changes.
2020-08-03 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the sixth board of directors of Wuhu Changxin Technology Co., Ltd. It includes the election and appointment of the chairman, vice chairman, president, senior management, board secretary, and committee members, along with their biographies and qualifications. The document also includes voting results for each resolution. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and management appointments and changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, confirming the classification.
2020-08-03 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2020 first extraordinary general meeting of shareholders of Wuhu Changxin Technology Co., Ltd. It includes voting results on board member elections, changes to company articles, and legal opinions on the meeting's validity. The content focuses on the official voting outcomes and procedural details of the shareholder meeting. There is no financial data or report content, but rather the official declaration of voting results from the shareholder meeting. The document length is under 5,000 characters and is a formal announcement of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-08-03 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 of its convertible bonds (Changxin Convertible Bonds). It references bond issuance details, regulatory approvals, stock price conditions triggering redemption rights, and the board's decision not to redeem early. The document is short (970 characters) and serves as a formal notice about a financing instrument (convertible bonds) and a capital structure decision. It does not contain financial statements or detailed financial data, nor is it a report or presentation. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2020-08-03 Chinese

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