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 2020-04-28 AGM Information
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2019年度股东大会的通知（已取消）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of 福州达华智能科技股份有限公司. It includes information about the meeting date, location, agenda items to be voted on, voting procedures (including online voting), and proxy forms. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. It specifically mentions the 2019 annual reports and financial results as agenda items to be discussed and voted on at the meeting. The document length is about 5966 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R) as it is the notification and materials related to the Annual General Meeting, not the report itself or voting results.
2020-04-28 Chinese
关于控股股东、持股5%以上股东为公司及子公司银行借款提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the controlling shareholder and shareholders holding more than 5% of shares for the company's and its subsidiaries' bank loans. It details the related party transactions, approval by independent directors, and compliance with stock exchange listing rules. The document is a formal disclosure of a related-party transaction and guarantee arrangement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is a regulatory announcement about a capital-related guarantee and related-party transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3683 characters, which is consistent with an announcement rather than a full report.
2020-04-28 Chinese
独立董事2019年度述职报告（岑赫）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at board and shareholder meetings, opinions on board resolutions, supervisory activities, and suggestions for company governance and business development. It references the 2019 fiscal year and includes detailed descriptions of the director's role and activities, but it is not a full annual report of the company itself. It is a specific report related to board/management information, particularly focusing on the independent director's annual work report. The document length is 3247 characters, which is relatively short but contains substantive content about management and board activities rather than just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2020-04-28 Chinese
2019年度商誉减值测试报告
Audit Report / Information Classification · 95% confidence The document is titled '商誉减值测试报告' which translates to 'Goodwill Impairment Test Report' for the fiscal year 2019. It contains detailed financial data and analysis related to goodwill impairment testing, including asset group evaluations, impairment indicators, assumptions, recoverable amounts, and impairment loss calculations. The content is substantive and specific to impairment testing rather than a general annual report or earnings release. It is not an announcement or a certification but a detailed standalone report focused on audit-related impairment testing results. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2019
2020-04-28 Chinese
第三届监事会第二十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the third Supervisory Board of Fuzhou Dahua Intelligent Technology Co., Ltd. It includes voting results on various agenda items such as the 2019 Supervisory Board Work Report, the 2019 Annual Report and its summary, the 2019 financial statements, profit distribution plan, internal control self-evaluation report, internal control rules implementation, future three-year shareholder return plan, asset impairment provision, and accounting policy changes. The document references the 2019 Annual Report and related reports but does not contain the full report itself; instead, it states that these reports are published on the designated information disclosure media (www.cninfo.com.cn) and various newspapers. The document length is 3480 characters, which is relatively short and mainly serves as a formal announcement of meeting resolutions and approvals, not the full annual report. Therefore, according to the MENU VS MEAL RULE, this document is an announcement of the meeting resolutions and related report publications rather than the full Annual Report (10-K). The content is primarily about the Supervisory Board meeting resolutions and disclosures, which fits best under Regulatory Filings (RNS) as a general regulatory announcement and disclosure document that does not fit other specific categories.
2020-04-28 Chinese
关于设立福建控股子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the establishment of a new holding subsidiary by the company 福州达华智能科技股份有限公司. It details the investment amount, the new company's basic information, the purpose of the investment, risks involved, and the board's approval. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a corporate action (setting up a subsidiary) rather than a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a corporate investment decision that does not fit other specific categories.
2020-04-28 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.