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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 2020-04-27 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2019年度述职报告（丁立健）
Board/Management Information Classification · 95% confidence The document is a detailed 2019 annual performance report by an independent director of the company, describing attendance at board meetings, independent opinions on various board resolutions, committee work, investigations, and efforts to protect investor rights. It is a narrative report on the independent director's duties and activities during the year, not a full annual report or audit report. It is not a brief announcement or a certification letter. The content focuses on board/management information related to the independent director's role and responsibilities. Therefore, the document fits best under Board/Management Information (MANG). The document length is 2478 characters, which is consistent with a detailed management-related report rather than a full annual report or audit report.
2020-04-27 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程), including additions related to the company's party committee and business scope. It references the board meeting date and the need for shareholder approval. The content focuses on governance structure and internal rules rather than financial data or report publication. It is not an annual report, audit report, or financial statement. It is not a notice of voting results or a proxy statement. The document is a governance-related filing detailing changes to the company's internal rules and governance practices, fitting the Governance Information (CGR) category. The document length is under 5,000 characters, but it contains substantive content (not just an announcement), so it is not a Report Publication Announcement (RPA).
2020-04-27 Chinese
第五届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 5th Board of Directors of Wuhu Changxin Technology Co., Ltd. It includes approval of the 2019 annual board work report, president's work report, financial statements, profit distribution plan, internal control self-assessment report, and other governance matters. It also mentions submission of these reports to the 2019 annual shareholders meeting for approval. The document contains voting results for each resolution and details about management changes and accounting policy changes. The content is focused on board meeting decisions and governance matters rather than the full annual report itself. The document length is 6743 characters, which is substantial but the content is clearly a board meeting resolution announcement rather than the full annual report or financial statements. Therefore, the best classification is Board/Management Information (MANG).
2020-04-27 Chinese
关于使用部分闲置募集资金暂时补充流动资金归还的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from Wuhu Changxin Technology Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital and the subsequent repayment of those funds. It references board and supervisory meetings approving the use of idle raised funds and confirms the repayment of RMB 150 million to the raised funds account. The document is short (609 characters) and serves as a notification about the use and repayment of raised funds rather than a detailed financial report or audit. It does not contain financial statements or detailed analysis but is an update on capital usage related to fundraising. Therefore, it fits best under Capital/Financing Update (CAP).
2020-04-20 Chinese
关于使用部分闲置募集资金暂时补充流动资金归还的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Wuhu Changxin Technology Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital and the subsequent repayment of part of those funds. It includes details about board resolutions and fund management but does not contain financial statements or detailed financial performance data. The document is relatively short (605 characters) and serves as a formal notification about capital usage and repayment. This fits the description of a Capital/Financing Update (CAP) rather than a full financial report or other categories.
2020-04-08 Chinese
2020年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2020年第一季度业绩预告' which translates to '2020 First Quarter Earnings Forecast'. It provides estimated financial performance for the first quarter of 2020, including expected net profit and reasons for performance changes. It explicitly states that the forecast is unaudited and that detailed actual data will be disclosed in the official first quarter report later. This is a typical earnings release or earnings forecast document, not a full interim report with actual financial statements. The document length is short (941 characters), and it contains key highlights of expected financial results rather than comprehensive financial data or analysis. Therefore, it fits the definition of an Earnings Release (ER) rather than an Interim Report (IR) or Annual Report (10-K). Q1 2020
2020-04-07 Chinese

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