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Sichuan Tianwei Electronic Co.,LTD. — Investor Relations & Filings

Ticker · 688511 ISIN · CNE100004NT0 Shanghai Stock Exchange Manufacturing
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Filings indexed 573 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688511

About Sichuan Tianwei Electronic Co.,LTD.

http://www.sctwdz.cn

Sichuan Tianwei Electronic Co., Ltd. specializes in the research, development, and manufacturing of high-precision electronic components and measurement systems. The company focuses on the production of advanced sensors, including pressure, temperature, and displacement transducers, alongside signal conditioning and data acquisition equipment. Its product portfolio is designed for demanding environments, serving sectors such as aerospace, defense, industrial automation, and energy. By integrating advanced micro-electromechanical systems (MEMS) technology and rigorous testing protocols, the company provides reliable solutions for critical monitoring and control applications. Sichuan Tianwei Electronic maintains a strong emphasis on technical innovation and quality management to meet the stringent requirements of both domestic and international technical standards.

Recent filings

Filing Released Lang Actions
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an extraordinary shareholders’ meeting resolution announcement (“临时股东会决议公告”) detailing attendance, vote counts and percentages for various proposals (board remuneration, charter amendments, director elections), which is exactly a declaration of voting results at a general meeting. This matches the Definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
关于完成注册资本及法定代表人变更、修订《公司章程》并换发营业执照的公告
Share Issue/Capital Change Classification · 85% confidence The document is a corporate announcement detailing the completion of changes to the company’s registered capital (capital reserve conversion of 3 shares for every 10 held, increasing share count and registered capital), along with amendments to the Articles of Association and updating the business license. Although it also includes a change of legal representative and appointment of a general manager, the primary focus is the capital increase and corresponding registration, which falls squarely under “Share Issue/Capital Change” (SHA).
2026-05-15 Chinese
国浩律师（成都）事务所关于四川天微电子股份有限公司2026年第一次临时股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a legal opinion letter (‘法律意见书’) from a law firm on the legality of convening and conducting the company’s 2026 extraordinary general meeting. It contains detailed vote counts and percentages for each resolution at the shareholders’ meeting, matching the definition of “Declaration of Voting Results & Voting Rights Announcements.” It is not a financial report, earnings release, or management discussion, nor is it merely a notification of report publication. Therefore, it should be classified under DVA.
2026-05-15 Chinese
2026年第一次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2026年第一次临时股东会会议资料" which translates to "2026 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting notices, agenda, proposals for board remuneration, amendments to company articles, capital changes, and board member elections. The content is focused on the agenda and materials for a shareholders' meeting, including proposals to be voted on and information about candidates for board positions. There is no financial statement or earnings data, nor is it a transcript of a call or a regulatory announcement. The document is clearly the meeting materials for a shareholders' meeting, which fits the definition of AGM Information (AGM-R), even though it is an extraordinary meeting rather than an annual one, the category covers shareholder meeting materials. The document length is substantial and contains detailed meeting materials, not just an announcement or a brief notice. Therefore, the best classification is AGM Information (AGM-R).
2026-05-06 Chinese
国金证券股份有限公司关于四川天微电子股份有限公司首次公开发行股票募集资金投资项目延期的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from the sponsor institution (Guojin Securities) regarding the delay in the investment projects funded by the proceeds from the initial public offering (IPO) of Sichuan Tianwei Electronics Co., Ltd. It includes specifics about the fundraising amount, project investment progress, reasons for delay, re-evaluation of project necessity and feasibility, impact on the company, and the decision-making process including board approval. The document is not a simple announcement but a thorough verification opinion report related to the IPO fundraising project delay. It does not contain financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or announcement but a formal audit/verification report on the fundraising project delay. Therefore, it fits best under Audit Report / Information (AR). The document length is 4110 characters, which is substantial for a detailed report but not a brief announcement. Hence, the classification is AR with high confidence. FY 2025
2026-04-29 Chinese
关于召开2026年第一次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2026 first extraordinary general meeting (临时股东会) of Sichuan Tianwei Electronics Co., Ltd. It includes information about the meeting date, voting methods, agenda items including board member elections and remuneration proposals, voting instructions, and registration procedures. The content focuses on the organization and conduct of a shareholders' meeting, including proposals to be voted on and procedural details. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2026-04-29 Chinese

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