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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 2022-05-17 Regulatory Filings
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
第四届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Fuzhou Dahua Intelligent Technology Co., Ltd. It includes details about the termination of a non-public issuance of A shares and the election of a new supervisory board member. The document is short (1049 characters) and primarily serves as a public notice of board decisions rather than a detailed report or financial statement. It does not contain financial data, earnings, or detailed management discussion. It also references other announcements for more details. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about board decisions and corporate governance matters without being a full management or annual report or a specific category like MANG (which is for board or senior management changes, but this is about supervisory board resolutions and announcements).
2022-05-17 Chinese
关于召开公司2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the company's 2022 second extraordinary general meeting of shareholders, including meeting date, voting procedures (both in-person and online), agenda items, and proxy voting instructions. It includes information about proposals to be voted on, such as amendments to the company charter and election of independent directors. The document is not a report of voting results, nor is it a financial report or earnings release. It is a formal announcement and notification to shareholders about the upcoming shareholders' meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2022-05-17 Chinese
独立董事候选人声明（蒋青云）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no discussion of company performance, no voting results, no management changes, and no report or announcement of financial results. This type of document is related to board or management information, specifically concerning the appointment or status of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5545 characters) supports it being a full declaration rather than a brief announcement or certification.
2022-05-17 Chinese
独立董事候选人声明（黄启清）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results or management changes. This type of document is related to board or management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is over 5,000 characters and contains detailed statements, not just a brief announcement, supporting this classification with high confidence.
2022-05-17 Chinese
关于监事辞职暨增补监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor and the nomination of a new supervisor candidate. It includes details about the resignation, the legal basis for the change, and the candidate's qualifications. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management positions.
2022-05-17 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors of Fuzhou Dahua Intelligent Technology Co., Ltd. nominating an independent director candidate. It details the candidate's qualifications, compliance with various regulatory requirements, and declarations related to the candidate's independence and eligibility. There is no financial data, no mention of financial results, no report publication, and no voting results. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4930 characters, which is consistent with a detailed nomination statement rather than a brief announcement or report publication.
2022-05-17 Chinese

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