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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 2021-06-04 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
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of the company, including election of the Supervisory Board Chairman. It contains details about the meeting, voting results, and biographical information of the elected chairman. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no regulatory filings or certifications. The content is about board/management information, specifically about the supervisory board's composition and election results. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is a formal announcement of a board decision, not a report or presentation.
2021-06-04 Chinese
福建景行律师事务所关于公司2021年第一次临时股东大会法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2021 first extraordinary general meeting (临时股东大会) of Fuzhou Dahua Intelligent Technology Co., Ltd. It details the verification of the meeting's legality, the qualifications of attendees, the voting results on various agenda items including board elections, and concludes on the legality and validity of the meeting and its resolutions. This document is not the meeting materials themselves, nor a simple announcement of voting results, but a legal opinion on the meeting's conduct and outcomes. Given the detailed voting results and the focus on the meeting's legal compliance and board/management changes, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is over 5,000 characters and contains substantive content on voting results and board elections, not just a brief announcement or notice. Therefore, the classification is DVA with high confidence.
2021-06-04 Chinese
2021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 detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of Fuzhou Dahua Intelligent Technology Co., Ltd. It includes voting results on various proposals such as the establishment of a holding subsidiary, election of board members and supervisors, and legal opinions on the meeting's validity. The document is not a full annual or interim report, nor is it a presentation or earnings release. It is a formal announcement of voting results from a shareholders' meeting, including detailed vote counts and outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4092 characters, which is sufficient for a detailed voting result announcement rather than a brief notice or a report publication announcement.
2021-06-04 Chinese
关于延期回复深圳证券交易所年报问询函的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Fuzhou Dahua Intelligent Technology Co., Ltd. regarding a delay in responding to an inquiry letter from the Shenzhen Stock Exchange about the company's 2020 annual report. It states that the company cannot complete the response by the original deadline and has applied for an extension. The document does not contain the annual report itself or detailed financial data, but rather is a regulatory announcement about the timing of a report-related response. The document length is short (698 characters), and it serves as a notice about the delay in replying to a regulatory inquiry, fitting the description of a Regulatory Filing (RNS).
2021-05-31 Chinese
2020年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2020 Annual General Meeting (AGM) of Fuzhou Dahua Intelligent Technology Co., Ltd. It details the voting results on various proposals during the AGM, including approval of the 2020 annual reports, financial statements, profit distribution, and guarantees. It also includes information about the meeting's convening, attendance, voting methods, and legal opinions confirming the validity of the meeting and voting process. The document is 4267 characters long, which is relatively short and focused on announcing the voting results rather than providing the full AGM materials or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the outcomes of shareholder votes at the AGM.
2021-05-20 Chinese
福建景行律师事务所关于公司2020年度股东大会法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2020 Annual General Meeting (AGM) of Fuzhou Dahua Intelligent Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document references the AGM date, voting results, and compliance with relevant laws and company articles. It does not contain financial statements or detailed financial performance data but focuses on the AGM process and validation of voting outcomes. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting's conduct and results.
2021-05-20 Chinese

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