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HEILONGJIANG TIANYOUWEI ELECTRONICS CO., LTD. — Investor Relations & Filings

Ticker · 603202 ISIN · CNE100007077 Shanghai Stock Exchange Manufacturing
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Filings indexed 124 across all filing types
Latest filing 2025-10-09 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 603202

About HEILONGJIANG TIANYOUWEI ELECTRONICS CO., LTD.

http://www.hljtyw.cn/

Heilongjiang Tianyouwei Electronics Co., Ltd. specializes in the research, development, and manufacturing of advanced display solutions. The company's core product portfolio includes Thin-Film Transistor Liquid Crystal Display (TFT-LCD) modules, monochrome LCD modules, and capacitive touch panels. It focuses on providing integrated display and touch solutions tailored for high-reliability environments. A significant portion of its operations is dedicated to the automotive electronics sector, supplying instrument clusters and central information displays to major vehicle manufacturers. Beyond automotive applications, the company serves the industrial control, medical instrumentation, and smart home markets. Tianyouwei emphasizes technological innovation and quality control, maintaining certifications relevant to automotive-grade production. Its capabilities span from custom design and prototyping to large-scale manufacturing of complex display assemblies.

Recent filings

Filing Released Lang Actions
关于对外投资设立子公司完成工商登记并取得营业执照的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the completion of the registration and obtaining a business license for a newly established subsidiary. It includes details such as company name, registration code, legal representative, registered capital, and business scope. This is a typical capital or financing update related to the establishment of a new subsidiary. It is not a full financial report, audit, or management report, nor is it a regulatory filing or voting result. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and it is a direct announcement, not a report publication or certification.
2025-10-09 Chinese
2025年半年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as a "2025年半年度权益分派实施公告" which translates to "2025 Semi-Annual Dividend Distribution Implementation Announcement." It details the dividend per share, relevant dates for dividend distribution, tax withholding policies, and the authorization from the shareholders' meeting and board meeting. The document is an announcement about the dividend amount, payment dates, and related procedures for shareholders. It does not contain comprehensive financial statements or detailed financial analysis, but rather focuses on dividend distribution specifics. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is about 2303 characters, which is consistent with an announcement rather than a full report.
2025-09-29 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' and is issued by 黑龙江天有为电子股份有限公司. It details the company's internal policies and procedures for managing insider information, including definitions of insider information, scope of insiders, registration and filing requirements, confidentiality management, and responsibilities. It includes attachments such as insider information insider archives, major event progress memorandums, insider trading prohibition notices, and confidentiality agreements. The document is a comprehensive internal governance and compliance manual related to insider information management, insider trading prevention, and regulatory compliance. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a report of financial results or corporate actions but a governance and compliance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 10,000 characters) and detailed content confirm it is a full policy document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-09-19 Chinese
信息披露管理制度
Governance Information Classification · 100% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System" for a company. It extensively details the principles, responsibilities, procedures, and legal framework for the company's information disclosure practices. It references laws and regulations such as the Securities Law, Shanghai Stock Exchange rules, and outlines the management of periodic reports (annual, interim, quarterly), temporary reports, and other disclosures. The document is a policy or governance document about how the company manages its information disclosure obligations rather than an actual financial report or announcement. It does not contain financial statements, earnings data, voting results, or any specific event announcement. It is a governance-related document describing internal rules and practices for disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-19 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed policy document titled '独立董事制度' (Independent Director System) for 黑龙江天有为电子股份有限公司. It outlines the rules, qualifications, duties, nomination, election, and protections for independent directors in the company. It references relevant laws and regulations such as the Company Law of China, CSRC regulations, and Shanghai Stock Exchange listing rules. The content is governance-related, focusing on board structure, director roles, and compliance with governance standards. There is no financial data, earnings information, or report publication announcement. It is not a meeting presentation or voting result. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding independent directors.
2025-09-19 Chinese
黑龙江天有为电子股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Heilongjiang Tianyouwei Electronics Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital, and governance rules. It references relevant laws and regulatory guidelines such as the Company Law, Securities Law, and Shanghai Stock Exchange rules. The document is lengthy (15,000 characters) and is a foundational governance document rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, or any other financial statement. It is not a report publication announcement or a regulatory filing of a different nature. The content fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-09-19 Chinese

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