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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 2021-08-29 Board/Management Inform…
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
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fourth board of directors' third meeting. It includes approval of the 2021 semi-annual report and a decision regarding the sale of a wholly-owned subsidiary. The document contains no detailed financial statements or comprehensive financial analysis itself but rather reports on board decisions and approvals. The document length is short (1238 characters), and it serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-08-29 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board meeting, including related party transactions, external guarantees, and a proposed sale of a wholly-owned subsidiary. It references regulatory guidelines and provides independent opinions on compliance and corporate governance matters. The document is not a full financial report, earnings release, or annual/interim report. It is a governance-related statement issued by independent directors regarding board meeting decisions and compliance with regulations. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management information.
2021-08-29 Chinese
关于公司股东终止表决权委托的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from the company 福州达华智能科技股份有限公司 regarding the termination of a voting rights delegation agreement between a shareholder and an individual. It details the background of the voting rights delegation, the arbitration decision confirming the termination, and the resulting changes in voting power. The content focuses on shareholder voting rights and related legal/arbitration outcomes rather than financial results, management changes, or other report types. It is a regulatory announcement about shareholder voting rights and related legal matters, fitting best under Regulatory Filings (RNS) as it does not match other more specific categories like Major Shareholding Notification (MRQ) or Declaration of Voting Results (DVA) since it concerns termination of voting rights delegation rather than share ownership changes or vote results at a meeting.
2021-08-29 Chinese
关于公司向海峡银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the company's application for a credit facility (授信额度) from a bank. It discusses the amount, purpose, and internal approval process but does not contain any financial statements or detailed financial data. The document length is only 689 characters, indicating it is a brief announcement rather than a full report. There is no indication of an earnings release, annual or interim report, or other detailed filings. The content fits the description of a Capital/Financing Update (CAP) as it relates to financing activities and credit facilities.
2021-08-13 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a company's board of directors meeting, including approval of a credit line application and capital increase for a subsidiary. It includes details about the meeting date, attendance, voting results, and authorization of actions by the board chairman. There is no financial statement or detailed financial report content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the correct classification is MANG with high confidence.
2021-06-30 Chinese
独立董事关于第四届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a board meeting resolution regarding capital increase in a wholly-owned subsidiary. It references compliance with regulatory guidelines and internal governance but does not contain financial statements or detailed financial data. The document is a formal announcement of board-related opinions and decisions, not a full report or financial filing. It is not an annual report, audit report, or earnings release. It is also not a proxy solicitation or voting result announcement. The content fits best under Board/Management Information (MANG) as it relates to board decisions and management matters.
2021-06-30 Chinese

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