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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 2025-09-19 Governance Information
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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' and outlines the internal procedures and responsibilities for reporting significant information within the company. It details the types of major information that must be reported, the reporting obligations of various company personnel, confidentiality requirements, and legal responsibilities. There is no indication that this document is a financial report, earnings release, audit report, or any other specific filing type. Instead, it is a governance-related internal policy document concerning information disclosure and reporting within the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9018 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-09-19 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of 黑龙江天有为电子股份有限公司. It details the internal audit policies, responsibilities, procedures, and organizational structure within the company. It references relevant laws and regulations related to auditing and internal controls, and outlines the duties of the internal audit department, reporting to the board audit committee, and internal control evaluation. The document is a policy or procedural manual rather than a report of audit results or financial statements. It does not contain financial data, audit opinions, or results of audits. It is not an announcement or a certification but a governance document outlining internal audit rules and responsibilities. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-19 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and outlines the company's policies and procedures for managing external investments. It includes sections on investment decision-making, implementation, transfer and recovery of investments, reporting, and disclosure obligations. The content is a governance or policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit information, earnings data, or voting results. It is a detailed internal governance document related to investment management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2227 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-09-19 Chinese
关于取消监事会、修订《公司章程》并办理工商登记、修订及制定部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Heilongjiang Tianyouwei Electronics Co., Ltd. regarding corporate governance changes, specifically the cancellation of the supervisory board, amendments to the company's articles of association, and revisions and establishment of various governance systems. It includes detailed legal and regulatory references, changes to company bylaws, and governance rules. The content focuses on governance structure, board and shareholder meeting rules, and compliance with regulatory requirements. There is no financial data, earnings information, or audit results presented. The document is not a report of financial results or an audit report but rather a governance-related announcement. Therefore, the most appropriate classification is 'Governance Information' (CGR). The document length and detail confirm it is not a brief announcement but a substantive governance report.
2025-09-19 Chinese
对外投资设立子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a listed company about its external investment to establish a new subsidiary company. It details the investment amount, ownership structure, approval procedures, and risk disclosures. There are no financial statements or detailed financial performance data included. The document is a formal disclosure of a corporate action related to capital investment and company structure but does not constitute a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the investment. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as establishing a subsidiary with new capital injection.
2025-09-19 Chinese
信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Delay and Exemption Management System' for a company, outlining rules and procedures for delaying or exempting disclosure of certain information. It references regulatory frameworks such as the Securities Law of the People's Republic of China, Shanghai Stock Exchange Listing Rules, and related regulatory guidelines. The content focuses on governance and compliance procedures related to information disclosure, including definitions, internal management, and approval processes. There are no financial statements, earnings data, or shareholder meeting materials. The document is a governance-related internal policy rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2058 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2025-09-19 Chinese

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