Skip to main content
TATWAH SMARTECH CO., LTD logo

TATWAH SMARTECH CO., LTD — Investor Relations & Filings

Ticker · 002512 ISIN · CNE100000XN0 LEI · 300300RWZU9M6LJO0D02 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,403 across all filing types
Latest filing 2024-09-09 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002512

About TATWAH SMARTECH CO., LTD

https://www.twh.com.cn

Tatwah Smartech Co., Ltd. is a global provider of Radio Frequency Identification (RFID) technology and Internet of Things (IoT) solutions. The company specializes in the research, development, and large-scale manufacturing of contactless smart cards, RFID tags, and NFC-enabled products. Its portfolio includes a wide range of high-frequency (HF) and ultra-high-frequency (UHF) transponders designed for diverse applications such as logistics management, public transportation, access control, and asset tracking. Beyond hardware production, the company offers integrated systems for smart city infrastructure and digital identification. Leveraging advanced semiconductor packaging and antenna design capabilities, it provides customized solutions to meet specific industrial requirements. The company focuses on delivering high-performance, secure, and scalable identification technologies to international markets.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺（罗铁坚）
Board/Management Information Classification · 100% confidence The document is a public statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There are no financial statements, earnings data, or report attachments. The document is an announcement related to board/management changes, specifically about the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination declaration, not a full report or regulatory filing.
2024-09-09 Chinese
公司章程（2024年9月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 福州达华智能科技股份有限公司, dated September 2024. It contains detailed company governance rules, shareholder rights and obligations, board and management structure, share issuance and transfer rules, shareholder meeting procedures, and other corporate governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company rather than a financial report, audit, or announcement. There is no indication that this is an annual report, earnings release, or any other financial filing. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-09-09 Chinese
关于召开公司2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the company's 2024 third extraordinary general meeting of shareholders, including meeting date, voting procedures (both onsite and online), agenda items, and instructions for proxy voting. It includes proposals for board elections, amendments to company articles, and other shareholder resolutions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and voting process. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (6601 characters) and content confirm it is not a brief announcement or a full report but a detailed solicitation for shareholder votes.
2024-09-09 Chinese
独立董事提名人声明与承诺（蒋青云）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate. It details the candidate's qualifications, compliance with regulatory requirements, and various declarations about independence and eligibility. There are no financial statements, earnings data, or report attachments. The document is an announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination declarations, not a full report or regulatory filing.
2024-09-09 Chinese
关于公司董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Fuzhou Dahua Intelligent Technology Co., Ltd. regarding the election of the company's board of directors. It details the nomination and qualifications of candidates for the fifth board of directors, including both independent and non-independent directors. The document references compliance with company law, stock exchange listing rules, and company articles of association. It does not contain financial statements or performance data, nor does it announce voting results or dividend information. The content is focused on board/management changes, specifically the board re-election process and candidate qualifications. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive about management changes, not a mere announcement or report publication.
2024-09-09 Chinese
关于公司参股公司诉讼进展暨收到裁定书的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the progress of a litigation involving the company and its associate company, including receipt of a court ruling (civil ruling) that dismisses a lawsuit. It details the litigation stage, parties involved, financial impact on the company, and references previous announcements and the annual report for further details. The document does not contain full financial statements or detailed financial analysis but is primarily a legal update on a court case and its impact on the company. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 1602 characters, which is short and focused on legal matters, not a full report or announcement of a report publication.
2024-09-09 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.