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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 2023-04-27 Capital/Financing Update
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
关于公司及子公司担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the expected guarantee limits for the company and its subsidiaries. It includes detailed financial data about the subsidiaries, the guarantee amounts, and compliance with regulatory requirements. The document is not a full financial report but rather a specific announcement about guarantees and related risk disclosures. It references board meeting resolutions and independent director opinions related to the guarantee authorization. There is no indication that this is an annual report, audit report, earnings release, or other financial report type. The content fits best with a regulatory announcement about financing or capital structure related to guarantees. Therefore, the document is classified as a Capital/Financing Update (CAP). The document length (7663 characters) and detailed content support this classification with high confidence.
2023-04-27 Chinese
独立董事2022年度述职报告（罗铁坚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Fuzhou Dahua Intelligent Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board matters, on-site investigations, supervision of company operations, and suggestions for business development. The content focuses on the independent director's duties, governance, and oversight activities during the year 2022. It is a report by an individual director on their work and observations rather than a full company annual report, audit report, or financial statement. It is not a brief announcement or a certification but a detailed narrative report on governance and director activities. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management changes or reports on their activities. The document is 2860 characters, which is relatively short but contains substantive content about the director's role and activities, not just an announcement of a report. Therefore, the classification is MANG with high confidence.
2023-04-27 Chinese
独立董事关于第四届董事会第十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion statement from independent directors regarding pre-approval of certain matters to be discussed at the company's 17th board meeting of the 4th board term. It includes opinions on re-appointing the audit firm, guarantees by major shareholders for bank loans, and approval of increased related-party transactions. The document references compliance with regulatory rules and company bylaws but does not contain financial statements or detailed financial data. It is a governance-related announcement about board meeting agenda items and approvals, not a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1120 characters), and it is not an announcement of a report publication or certification letter, so it is not RPA or RNS.
2023-04-27 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's 17th board meeting of the 4th board term. It includes opinions on the 2022 profit distribution plan, related party transactions, external guarantees, internal control self-evaluation, asset impairment provisions, accounting policy changes, auditor reappointment, guarantees by major shareholders, daily related party transactions, and stock option plan cancellation. The document references compliance with regulatory guidelines and company bylaws, and it is a formal statement of independent directors' views rather than a full financial report or audit report. It does not contain detailed financial statements or comprehensive financial analysis but rather opinions and approvals related to governance and compliance matters. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting opinions and governance matters rather than a full annual report, audit report, or earnings release.
2023-04-27 Chinese
独立董事2022年度述职报告（梅慎实）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" from Fuzhou Dahua Intelligent Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board matters, on-site investigations, supervision of internal controls, and efforts to protect shareholder rights during the year 2022. The content is a detailed report of the independent director's activities and opinions for the year, not a general annual report or financial statement. It is not a certification, announcement, or presentation but a formal report on the independent director's duties and observations. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and management information. The document length is 2821 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or notice. Therefore, the best classification is MANG with high confidence.
2023-04-27 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 福州达华智能科技股份有限公司. It details the reasons for the change, references new accounting standards issued by the Ministry of Finance, and includes opinions from the board of directors, supervisory board, and independent directors. The document does not contain financial statements or substantive financial data but rather explains the policy change and its impact. It is a regulatory announcement about accounting policy changes rather than a full audit report or annual/interim report. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance disclosure about accounting policy changes without detailed financial data.
2023-04-27 Chinese

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