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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 2020-01-14 Capital/Financing Update
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2019年股票期权与限制性股票激励计划股票期权首次授予登记完成的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the completion of the first registration of stock options granted under a 2019 stock option and restricted stock incentive plan. It details the approval process, the number of options granted, the allocation among recipients, exercise conditions, and the impact on the company. The document is a formal announcement of the stock option grant and registration completion, not a full financial report or detailed management discussion. It does not contain financial statements or earnings data, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to company financing activities through stock option grants.
2020-01-14 Chinese
第三届董事会第五十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 55th meeting of the third board of directors of Fuzhou Dahua Intelligent Technology Co., Ltd. It details the approval of a supplemental agreement related to a major asset sale and mentions the voting results of the board members. The content focuses on board decisions and corporate governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a shareholder meeting presentation or voting result declaration. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions regarding asset transactions.
2020-01-02 Chinese
关于签署重大资产出售补充协议暨进展的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Fuzhou Dahua Intelligent Technology Co., Ltd. regarding the signing of a supplementary agreement related to a major asset sale, specifically a share transfer agreement and its payment schedule. It details the terms of the supplementary agreement, payment installments, and the impact and risks related to the transaction. The document is an announcement of a corporate transaction update rather than a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on the progress and terms of a capital transaction (asset sale and share transfer). Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2821 characters, which is consistent with an announcement rather than a full report. Hence, the classification is CAP with high confidence.
2020-01-02 Chinese
独立董事关于第三届董事会第五十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of a company regarding their independent opinion on a specific matter discussed in a board meeting, specifically about signing a supplemental agreement related to a major asset sale. It references regulatory guidelines and company governance documents, indicating it is related to board or management decisions. The document is short (632 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement of an opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2020-01-02 Chinese
独立董事关于第三届董事会第五十五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of a company regarding their prior approval opinion on a specific board meeting agenda item, namely the signing of a major asset sale supplementary agreement. It references regulatory guidelines related to independent directors and corporate governance but does not contain financial statements or detailed financial data. The document is short (697 characters) and serves as a formal opinion or announcement related to board management matters rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2020-01-02 Chinese
2019年第三次临时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 convening, procedures, attendance, and voting results of the 2019 third extraordinary general meeting (EGM) of shareholders of a company. It details the legality and validity of the meeting's call, attendance, and voting process, including vote counts and approval of specific resolutions such as company name change, amendment of articles, and change of accounting firm. The document is not the meeting materials themselves, nor the voting results announcement alone, but a legal opinion on the meeting's conduct and results. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures and outcomes. The document length is under 5,000 characters, but it contains detailed voting results and legal validation, not just a brief announcement or a report publication notice. Therefore, the appropriate classification is DVA with high confidence.
2019-12-19 Chinese

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