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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 2023-06-21 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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Fuzhou Dahua Intelligent Technology Co., Ltd. It details the meeting's convening, attendance, voting procedures, and the voting results on specific proposals, including a stock issuance plan and authorization for the board to handle related matters. It also includes a legal opinion confirming the legality of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but is focused on the official voting results and meeting resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters and is a full announcement of voting results, not just a notice or invitation, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA.
2023-06-21 Chinese
中兴华会计师事务所（特殊普通合伙）关于深圳证券交易所《关于对福州达华智能科技股份有限公司2022年年报的问询函》的专项回复
Audit Report / Information Classification · 95% confidence The document is a detailed response from an auditing firm (Zhongxinghua Certified Public Accountants LLP) to an inquiry letter from the Shenzhen Stock Exchange regarding the 2022 annual report of Fuzhou Dahua Intelligent Technology Co., Ltd. It contains extensive financial data, explanations of revenue and profit changes, detailed analysis of customer and supplier concentration, aging of accounts receivable, impairment losses, and audit procedures and conclusions. The document references the 2022 annual report multiple times and provides audit opinions on the financial data and disclosures. The length (15,000 characters) and depth of financial and operational analysis indicate this is not a brief announcement or certification but a substantive audit report related to the annual report. It is not a full annual report (10-K) itself but a standalone audit report responding to regulatory inquiries about the annual report. Therefore, the document fits the category of Audit Report / Information (AR). FY 2022
2023-06-19 Chinese
关于回复深圳证券交易所2022年年报问询函的公告
Annual Report Classification · 95% confidence The document is a detailed response from a company to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2021 annual report. It contains extensive financial data, management discussion and analysis, explanations of revenue and profit changes, asset impairment details, customer and supplier concentration analysis, liquidity and risk management, and auditor's review and opinion. The document references the 2021 annual report and includes detailed financial figures and management explanations, indicating it is part of the annual reporting process. The presence of auditor's opinion and detailed financial analysis further supports this. The document is lengthy (15,000 characters) and contains substantive financial data and management discussion, not merely an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2023-06-19 Chinese
关于修订公司向特定对象发行股票方案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the revision of a company's plan to issue shares to specific investors. It details changes to the non-public issuance of A shares, including pricing, quantity, lock-up period, and use of proceeds. The document references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is not a full financial report but an update on capital raising activities and share issuance plans. The document length is under 5,000 characters and primarily serves as a formal announcement of the revised share issuance plan, not the issuance itself or a detailed financial report. Therefore, it fits best under Capital/Financing Update (CAP).
2023-06-05 Chinese
关于召开公司2023年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the company's 2023 first extraordinary general meeting of shareholders, detailing the meeting date, voting procedures (including online voting), registration requirements, and agenda items. It includes instructions for shareholders on how to participate and vote on proposals, including authorization forms. There is no financial data, earnings information, or report content. The document is an announcement of a shareholders meeting and related voting information, not the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is under 5,000 characters, and it is a formal announcement of the meeting and voting process, not the actual voting results or report publication. Hence, the best classification is Regulatory Filings (RNS).
2023-06-05 Chinese
独立董事关于第四届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion on matters related to the company's issuance of A shares to specific investors. It references compliance with Chinese securities laws and regulations, discusses the issuance plan, feasibility, dilution impact, and related agreements. The document is a formal opinion and recommendation to submit proposals to the shareholders' meeting. It is not a full financial report, earnings release, or regulatory filing but rather a governance-related opinion on a capital issuance plan. The document length is short (2126 characters) and it is a formal announcement of independent directors' opinions on board matters related to a capital raising proposal. This fits best under the category of Board/Management Information (MANG), as it concerns board-level opinions and approvals on management proposals for share issuance.
2023-06-05 Chinese

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