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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 2022-04-27 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
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board of Directors' Self-Evaluation Report on Internal Control for the Year 2021" of the company 福州达华智能科技股份有限公司. It discusses the internal control evaluation for the fiscal year ending December 31, 2021, including the scope, standards, conclusions, and independent directors' opinions on the effectiveness of internal controls. The content is detailed and comprehensive, covering governance, human resources, social responsibility, financial and operational controls, and internal control deficiencies. This is a formal report on internal control effectiveness, which is typically a standalone audit-related report rather than a full annual report or interim financial report. It is not an announcement or a brief summary but a substantive evaluation document. Therefore, it fits best under the category of Audit Report / Information (AR), which includes internal control reports and audit-related disclosures separate from full annual reports. FY 2021
2022-04-27 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2021 of 福州达华智能科技股份有限公司, including consolidated and parent company financial statements. It contains detailed financial statements such as balance sheets, income statements, cash flow statements, and equity changes, along with auditor's opinion, basis of opinion, key audit matters, and responsibilities of management and auditors. The presence of an auditor's opinion and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2022-04-27 Chinese
独立董事2021年度述职报告（刘杰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Work Report" for Fuzhou Dahua Intelligent Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on board resolutions, supervisory activities, and suggestions for company governance and business development during the 2021 fiscal year. The content is a detailed report of the independent director's duties and activities rather than an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification. The document fits best as a Management Report or similar detailed explanation of governance and oversight activities by management or board members. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement (RPA).
2022-04-27 Chinese
关于公司全资孙公司为子公司贷款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a guarantee provided by a wholly-owned subsidiary for a loan to another wholly-owned subsidiary. It includes details about the guarantee amount, the financial status of the guaranteed company, board approval, and independent director opinions. The document references compliance with regulatory notices and company rules but does not contain financial statements or detailed financial performance data. It is a formal disclosure of a corporate action related to financing guarantees rather than a financial report or earnings release. The document length is under 5,000 characters and is a specific announcement about a guarantee, which fits best under Capital/Financing Update (CAP).
2022-04-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth session of the seventh board meeting of Fuzhou Dahua Intelligent Technology Co., Ltd. It includes approval of the 2021 annual report, the 2021 board report, financial results audited by an accounting firm, profit distribution plans, internal control self-evaluation, asset impairment provisions, reappointment of the accounting firm, guarantees for subsidiaries, and other corporate governance matters. It also references the 2021 annual report and the 2022 first quarter report, both published on the official information disclosure website. The document is not the annual report itself but a board meeting resolution announcement that discusses and approves the annual report and other related matters, which will be submitted to the shareholders' meeting for approval. The document length is over 6,500 characters and contains substantive content about the board's decisions and approvals, but it is not the full annual report. Therefore, it fits best into the category of Board/Management Information (MANG), as it primarily reports on board meeting resolutions and management decisions rather than being the full annual report or a simple announcement of report publication.
2022-04-27 Chinese
独立董事2021年度述职报告（郭世亮）
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2021 for a listed company. It details the director's attendance at board and shareholder meetings, opinions on board resolutions, supervisory activities, and suggestions for company governance and business development. It is a narrative report on the director's duties and activities rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member.
2022-04-27 Chinese

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