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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 2023-08-02 Declaration of Voting R…
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
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions and voting results from the 2023 second extraordinary shareholders' meeting of Fuzhou Dahua Intelligent Technology Co., Ltd. It includes information about the meeting notice, attendance, voting procedures, and the final voting outcomes on specific proposals. It also contains a legal opinion confirming the legality of the meeting and voting process. The document does not contain financial statements or management discussion but focuses on the official voting results and meeting resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2681 characters, which is sufficient for a detailed voting result announcement rather than a brief report publication announcement or a regulatory filing. Hence, the classification is DVA with high confidence.
2023-08-02 Chinese
福建景行律师事务所关于公司2023年第二次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the procedural legality of a company's 2023 second extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but focuses on the legality and validity of the meeting and voting process. It is not an announcement of voting results in a brief form but a formal legal opinion on the meeting's conduct. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official validation and reporting of shareholder meeting voting outcomes.
2023-08-02 Chinese
关于对外投资设立孙孙公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 福州达华智能科技股份有限公司 regarding its board meeting decision to invest in and establish a subsidiary company (孙孙公司). It details the investment amount, purpose, risks, and impact on the company. The document is short (1249 characters) and focuses on a corporate action related to investment and establishment of a subsidiary, not a financial report or earnings release. It is not a full financial report, audit, or management discussion. It is a regulatory announcement about a capital investment decision, which fits best under Capital/Financing Update (CAP).
2023-08-02 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 4th Board of Directors of Fuzhou Dahua Intelligent Technology Co., Ltd. It details the approval of investment proposals to establish subsidiaries and the authorization of management to handle related matters. The document includes voting results and confirms compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, and no indication of a shareholder meeting or voting results from a general meeting. The content is focused on board decisions and management authorizations, which fits the category of Board/Management Information (MANG). The document length is short (1149 characters), and it is not an announcement of a report publication but a direct disclosure of board resolutions.
2023-08-02 Chinese
关于对外投资设立孙公司的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding an external investment to establish a subsidiary (孙公司). It details the board meeting approval, investment amount, purpose, risks, and impact on the company. There are no financial statements, earnings data, or regulatory certifications. The document is an official announcement of a corporate action related to capital investment but not a financing update or capital structure change per se. It is not a full financial report, audit, or earnings release. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate investment activity that does not fit other specific categories like Capital/Financing Update or M&A Activity. The document length is short (1211 characters), and it is a standalone announcement, not a report publication or certification.
2023-08-02 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Fuzhou Dahua Intelligent Technology Co., Ltd. It details decisions on extending the validity of a shareholder meeting resolution, revising securities investment management systems, approval of foreign exchange derivative hedging business, progress on subsidiary equity sale, and scheduling a shareholders meeting. The document includes voting results and mentions that some matters will be submitted to the shareholders' meeting. The content focuses on board meeting decisions and governance matters rather than financial results or audit reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration. The document is a board/management information announcement about board meeting resolutions and authorizations. The document length is 2170 characters, which is relatively short but contains substantive board decisions. Therefore, the best fitting category is Board/Management Information (MANG).
2023-07-17 Chinese

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