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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 2020-11-26 Proxy Solicitation & In…
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
关于召开公司2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the company's 2020 first extraordinary general meeting of shareholders, including meeting details, agenda items, voting procedures, and proxy forms. It focuses on informing shareholders about the meeting logistics and the proposals to be voted on, such as non-public issuance of shares and related matters. There are no financial statements or management discussion and analysis included. The document is not a report itself but a formal announcement and notice for a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the results or solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is sufficient and contains detailed voting instructions and agenda, typical for PSI filings.
2020-11-26 Chinese
2019年股票期权与限制性股票激励计划预留授予部分激励对象名单
Remuneration Information Classification · 95% confidence The document is a detailed list of stock option and restricted stock incentive plan allocations for senior management and core employees of the company. It includes names, positions, quantities of stock options and restricted stocks granted, and their proportions relative to total shares. The document is dated November 27, 2020, and appears to be an announcement related to equity incentive plans rather than a full financial report or earnings release. It does not contain financial statements or earnings data, nor is it a regulatory certification or voting result. The content fits best with a Remuneration Information filing, as it details compensation-related stock incentives for executives and key employees.
2020-11-26 Chinese
第三届董事会第六十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 62nd meeting of the third board of directors of Fuzhou Dahua Intelligent Technology Co., Ltd. It includes details about stock option grants, approval of convening an extraordinary general meeting, and voting results. The content focuses on board decisions and meeting outcomes rather than financial results or detailed reports. The document length is short (1279 characters), and it is clearly a board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG).
2020-11-26 Chinese
关于向激励对象授予预留股票期权与限制性股票的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from a company regarding the granting of reserved stock options and restricted stocks under a 2019 stock option and restricted stock incentive plan. It includes specifics about the number of shares/options granted, the exercise prices, the approval process, performance conditions, and legal and financial advisor opinions. The content focuses on the company's stock incentive plan and the granting of equity awards to certain individuals. This type of document is a formal announcement related to equity compensation and share issuance but does not constitute a full financial report or earnings release. It is not a regulatory filing about financial results or management changes, nor is it a proxy or voting result announcement. The document is an announcement of a share issue related to stock options and restricted stock grants, which fits the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement or a report publication announcement but a substantive disclosure about share issuance and equity incentives.
2020-11-26 Chinese
上海信公科技集团股份有限公司关于公司2019年股票期权与限制性股票激励计划预留授予相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2019 stock option and restricted stock incentive plan of Fuzhou Dahua Intelligent Technology Co., Ltd. It is prepared by Shanghai Xinguang Technology Group Co., Ltd. The content includes detailed descriptions of the stock option plan, restricted stock plan, terms of grant, exercise prices, vesting conditions, performance targets, and approval procedures. The document is comprehensive, over 15,000 characters, and contains substantive financial and corporate governance information related to a stock incentive plan. It is not a simple announcement or a brief summary but a detailed advisory report. This type of document fits best under the category of Audit Report / Information (AR) because it is an independent financial advisor's report providing professional opinions on a specific corporate financial matter (stock incentive plan), including compliance with laws and regulations, and detailed financial and operational conditions. It is not an Annual Report, Earnings Release, or Management Report, nor is it a simple announcement or presentation. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-11-26 Chinese
关于公司为合并报表范围内全资（控股）子（孙）公司融资提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding the company's provision of guarantees for financing of its wholly-owned subsidiaries. It details specific guarantee amounts and references prior board and shareholder approvals. The document is short (817 characters) and serves as an update on financing guarantee activities rather than a full financial report or detailed financing terms. It does not contain financial statements or detailed analysis, nor is it a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing guarantees and capital-related activities.
2020-11-20 Chinese

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