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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 2019-03-11 Regulatory Filings
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
第三届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the third Supervisory Board of Fuzhou Dahua Intelligent Technology Co., Ltd. It details the approval of proposals related to a major asset sale, including signing supplementary agreements, audit and review reports related to the asset sale, and a revised draft of the major asset sale and related party transaction report. The document includes voting results and states that these proposals will be submitted to the shareholders' meeting for approval. The document is relatively short (1393 characters) and serves as a meeting resolution announcement rather than the full audit report or the full asset sale report itself. It does not contain detailed financial statements or substantive financial data but rather summarizes decisions and approvals. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and related approvals, not the full audit report or asset sale report.
2019-03-11 Chinese
东莞证券股份有限公司关于公司重大资产出售暨关联交易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 a "major asset sale and related party transaction" by Fuzhou Dahua Intelligent Technology Co., Ltd. It includes detailed sections such as transaction overview, compliance with regulations, asset evaluation, financial data, and legal compliance. The report is prepared by an independent financial advisor and is intended to provide an objective evaluation of a significant asset disposal transaction. The content is comprehensive, with financial data, legal references, and detailed analysis of the transaction's impact on the company. This matches the characteristics of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. It is not an announcement or a brief summary but a full advisory report on a major asset transaction. Therefore, the appropriate classification is AR with high confidence. 9M 2018
2019-03-11 Chinese
对《关于对中山达华智能科技股份有限公司的重组问询函》的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed audit opinion letter from an accounting firm (瑞华会计师事务所) addressing inquiries from the Shenzhen Stock Exchange regarding the financial and operational status of 中山达华智能科技股份有限公司 and its subsidiary 润兴租赁. It includes extensive financial data analysis, verification of revenue and cost authenticity, internal control evaluation, and opinions on the reasonableness and truthfulness of reported financial figures for multiple years. The document references specific audit procedures and provides a formal auditor's opinion on the financial statements and business performance. It is not a full annual report but a standalone audit verification and opinion document related to a regulatory inquiry about restructuring. Therefore, it fits the category of an Audit Report / Information (AR). The document length (over 11,000 characters) and detailed financial content confirm it is not a mere announcement or certification but a substantive audit report. 9M 2018
2019-03-11 Chinese
第三届董事会第四十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Fuzhou Dahua Intelligent Technology Co., Ltd. It details the approval of an asset impairment provision for the fiscal year ending December 31, 2018. The text includes information about the meeting date, attendance, voting results, and compliance with relevant laws and regulations. There is no detailed financial data or comprehensive report content, but rather a summary of a board decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is short (873 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-02-28 Chinese
董事会审计委员会关于2018年度计提资产减值准备合理性的说明
Regulatory Filings Classification · 95% confidence The document is a short announcement from the Board Audit Committee regarding the reasonableness of the asset impairment provision for the year 2018. It references compliance with accounting standards and regulatory rules but does not contain detailed financial statements or comprehensive financial data. The length is only 515 characters, indicating it is a brief announcement rather than a full report. It is not an annual report, audit report, or interim report but rather a specific disclosure related to audit committee approval and explanation. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about accounting treatment without full financial data or detailed audit report content.
2019-02-28 Chinese
独立董事关于第三届董事会第四十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting agenda item regarding the 2018 asset impairment provision. It references regulatory guidelines and company governance rules but does not contain full financial statements or comprehensive financial data. The document is short (590 characters) and serves as an official announcement of the independent directors' opinion rather than a full report. This fits best under Board/Management Information (MANG), as it relates to board-level opinions and governance matters rather than a full audit report or annual report.
2019-02-28 Chinese

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