Skip to main content
TATWAH SMARTECH CO., LTD logo

TATWAH SMARTECH CO., LTD — Investor Relations & Filings

Ticker · 002512 ISIN · CNE100000XN0 LEI · 300300RWZU9M6LJO0D02 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,403 across all filing types
Latest filing 2020-07-06 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
独立董事关于第三届董事会第五十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent director's opinion regarding a specific board meeting resolution about the company providing guarantees for loans to its wholly-owned subsidiaries. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is an announcement of the independent director's opinion on a board matter. The document is short (743 characters) and does not contain financial statements or detailed financial data. It is not a full annual report, audit report, or interim report. It is also not a voting result announcement or a management change notice. The content fits best with Board/Management Information (MANG) as it relates to board meeting decisions and opinions on company governance matters.
2020-07-06 Chinese
关于变更投资者联系电话的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (440 characters) about a change in the investor contact telephone number for the company 福州达华智能科技股份有限公司. It does not contain financial data, regulatory certifications, or detailed report content. It is not a report or financial filing but a simple notification to investors about contact information change. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2020-07-06 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 a short announcement (795 characters) from a company regarding a delay in responding to an inquiry letter from the Shenzhen Stock Exchange about the company's 2019 annual report. It states the company cannot meet the original deadline and has applied for an extension. There is no actual financial data or detailed report content included, only a notice about the delay and procedural update. This fits the criteria for a Regulatory Filing (RNS) as it is a compliance-related announcement and does not contain the annual report itself or detailed financial information.
2020-06-15 Chinese
2019年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Fuzhou Dahua Intelligent Technology Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of various resolutions including approval of the 2019 annual reports, financial statements, profit distribution, auditor appointment, and amendments to the company bylaws. The document is focused on the official voting results and legal validation of the AGM proceedings rather than the AGM presentation materials or the annual report itself. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6661 characters) and content confirm it is a detailed voting result announcement rather than a brief report publication announcement or a full annual report.
2020-05-22 Chinese
2019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 2019 Annual General Meeting (AGM) of 福州达华智能科技股份有限公司. It details the meeting's basic information, attendance, voting procedures, and the results of various proposals voted on during the AGM. It includes legal opinions confirming the validity of the meeting and voting process. The content is focused on the official announcement of the voting results from the AGM, not the AGM materials or presentations themselves. The document length is about 6412 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-22 Chinese
更正公告
AGM Information Classification · 95% confidence The document is a correction announcement related to a previously published notice about the 2019 Annual General Meeting (AGM) of the company 福州达华智能科技股份有限公司. It corrects errors in the proposal codes and voting details for the AGM. The document does not contain the AGM materials themselves but rather a correction to the AGM notice. The document length is 3116 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as an AGM Information correction announcement, which falls under the category of AGM Information (AGM-R).
2020-05-20 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.