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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 2021-05-18 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
第三届董事会第六十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Fuzhou Dahua Intelligent Technology Co., Ltd. It includes information about the signing of a joint venture agreement, the election of the new board of directors, and the scheduling of a shareholders' meeting. The content focuses on board decisions, board member nominations, and governance matters. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board and management decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5293 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2021-05-18 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 nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. The content focuses on governance and board nomination matters rather than financial results, audit, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document aligns with announcements related to board or management changes, specifically the nomination of a new independent director.
2021-05-18 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not merely an announcement or certification.
2021-05-18 Chinese
独立董事候选人声明（岑赫）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate (岑赫) for 福州达华智能科技股份有限公司. It contains statements about the candidate's qualifications, compliance with laws and regulations, independence, and other eligibility criteria for serving as an independent director. There is no financial data, no mention of financial results, no report publication, no voting results, no management changes, or other typical report content. This type of document is related to board or management information, specifically about a director candidate's declaration. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5682 characters) supports it being a full declaration rather than a brief announcement or notice.
2021-05-18 Chinese
关于选举第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws and company regulations. There is no financial data, no mention of financial results, no discussion of management changes at the board or senior management level, and no reference to shareholder voting results. The document is a formal announcement related to governance but specifically about the election of a supervisory board member representing employees, which is a management/board-related announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS.
2021-05-18 Chinese
关于关联交易进展暨资金全部收回的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the progress and full recovery of related party transactions and funds. It references a previous announcement and provides an update on the status of the transaction and fund recovery. The document length is only 587 characters, indicating it is a brief announcement rather than a detailed report. There are no financial statements or detailed financial data included. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about related party transactions and fund recovery progress, not a full report or financial statement.
2021-05-12 Chinese

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