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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 2025-05-28 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
关于使用自有资金、自有外汇及银行承兑汇票等方式支付募投项目部分款项并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Heilongjiang Tianyouwei Electronics Co., Ltd. regarding the use of self-owned funds, foreign exchange, and bank acceptance bills to pay part of the funds for fundraising investment projects and the equivalent replacement with raised funds. It details the approval by the board and supervisory committee, the fundraising project details, reasons for the payment method, operational procedures, and opinions from the supervisory board and sponsoring institution. The document is a formal disclosure about the company's capital usage and fundraising project fund management, not a financial report or earnings release. It is not a full annual or interim report, nor a call transcript or management report. It is a capital/financing update related to the use and replacement of raised funds in investment projects. The document length is 4277 characters, which is relatively short but contains substantive content about capital usage and fundraising project fund management, fitting the Capital/Financing Update (CAP) category rather than a simple announcement or regulatory filing. Therefore, the best classification is Capital/Financing Update (CAP).
2025-05-28 Chinese
可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to conduct foreign exchange hedging business. It includes background, business scale, risk analysis, risk control measures, accounting treatment, and a conclusion on the necessity and feasibility of the hedging business. The document is not a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a specialized report analyzing a specific business activity and its risks and controls, which aligns with a Management Report (MDA) category, as it provides management's detailed explanation and analysis of a business strategy and its financial implications.
2025-05-28 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Heilongjiang Tianyouwei Electronics Co., Ltd. It includes the date, voting methods, agenda items for shareholder approval, meeting registration details, and an authorization proxy form. The content focuses on informing shareholders about the upcoming AGM and the procedures for participation and voting. There are no financial statements or detailed financial performance data included, nor is it a transcript or results announcement. The document is not a report itself but a formal notification about the AGM meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3602 characters, which is consistent with a notice rather than a full report.
2025-05-28 Chinese
保荐人或独立财务顾问意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of raised funds by a company (Heilongjiang Tianyouwei Electronics Co., Ltd.) to replace self-raised funds previously invested in projects and paid issuance expenses. It references regulatory approvals, fundraising amounts, project investment details, board and supervisory committee approvals, and an audit firm's special review report. The document is focused on the compliance and proper use of fundraising proceeds, with no financial statements or earnings data presented. It is a specialized audit or verification report related to fundraising and fund usage, not a full annual or interim report, earnings release, or general regulatory filing. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (4628 characters) is sufficient to be a report rather than a mere announcement, and it contains substantive content beyond a simple announcement or certification. Hence, the classification is AR with high confidence. FY 2025
2025-05-28 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the internal rules, procedures, and controls regarding the management, storage, and use of funds raised by the company. It references relevant laws and regulations, outlines responsibilities of the board and management, and describes oversight mechanisms including audits and reports. The content is a governance framework document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing of a different nature. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-05-28 Chinese
关于变更部分募投项目暨使用部分超募资金追加投资额和新增募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about changes to its fundraising investment projects, including the use of excess raised funds (超募资金) for additional investments and new projects. It includes specifics about the original and adjusted investment amounts, project descriptions, approvals by the board and supervisory committee, and the need for shareholder meeting approval. The document references regulatory approvals and compliance with stock exchange rules. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is a formal announcement related to capital raising and the use of funds, detailing changes in capital investment projects and financing plans. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (8048 characters) and detailed content support this classification with high confidence.
2025-05-28 Chinese

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