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TATWAH SMARTECH CO., LTD — Investor Relations & Filings

Ticker · 002512 ISIN · CNE100000XN0 LEI · 300300RWZU9M6LJO0D02 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,403 across all filing types
Latest filing 2024-04-29 Audit Report / Informat…
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
董事会审计委员会对2023年度年审会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the company's annual audit firm for the fiscal year 2023. It discusses the audit firm's background, the procedures followed, the audit work performed, communications with management, and the committee's evaluation of the audit firm's independence and performance. The document references the 2023 annual audit and the audit report issued, but it is not the annual report itself nor the audit report alone. It is a supervisory report by the audit committee on the audit firm's duties and performance, which fits the category of Audit Report / Information (AR). The document length is 2442 characters, which is too long for a simple announcement and contains substantive content about audit oversight, not just a certification or announcement. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-29 Chinese
独立董事2023年度述职报告（梅慎实）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a listed company, covering the director's activities, attendance, committee participation, communication with shareholders, and oversight of financial and governance matters during the year 2023. It includes references to compliance with laws and regulations, internal control, audit committee activities, and evaluation of company management. The document is not a financial report, earnings release, or regulatory filing but a formal report on the independent director's duties and performance for the year. This type of document fits the category of Board/Management Information (MANG), which includes announcements or reports related to company board members or senior management. The document length is 4146 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2024-04-29 Chinese
关于公司2023年度计提信用、资产减值准备及公允价值变动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about its 2023 fiscal year asset impairment provisions and fair value changes. It includes detailed financial figures related to credit impairment, asset impairment, and fair value changes for the year ending December 31, 2023. The document also describes the approval process by the board and audit committee, and it references compliance with accounting standards. However, the document is relatively short (4080 characters) and primarily serves as a disclosure or announcement of these impairment provisions rather than a full annual or interim financial report. It does not contain comprehensive financial statements or a full management discussion and analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting estimates and provisions, not a full financial report like an Annual Report (10-K) or Interim Report (IR).
2024-04-29 Chinese
关于公司申请授信并接受关联方担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding its application for credit and acceptance of guarantees from related parties. It details the board meeting resolutions, related party information, transaction purpose, and compliance with regulatory requirements. The document is a formal disclosure of a financing-related transaction involving related parties, including guarantees and credit limits. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report like an Annual Report, Interim Report, or Earnings Release. It is also not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it concerns company fundraising activities and credit arrangements with related parties.
2024-04-15 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the 4th Board of Directors of Fuzhou Dahua Intelligent Technology Co., Ltd. It details the approval of a credit application and related guarantees involving related parties, including disclosures about the nature of the transactions and voting results. The document is a board meeting resolution announcement, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board decisions and related party transactions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1307 characters), and it is not an announcement of a report publication but a substantive board decision disclosure.
2024-04-15 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Ms. Han Zhiling, from the board and related committees. It includes details about the resignation effective date, the director's shareholding status, and a statement of appreciation. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-03-20 Chinese

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