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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 2018-11-12 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2018年第二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 2018 second extraordinary general meeting of shareholders. It includes information about the meeting date, location, agenda items to be voted on, voting procedures (including online voting), registration details, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda, not on the results of the vote or the meeting itself. There is no indication that this is a report of voting results or a summary of the meeting outcomes. The document is not a full annual or interim report, nor is it a transcript or financial release. It is a formal announcement and notification of the shareholder meeting and its agenda, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2018-11-12 Chinese
公司章程（2018年11月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 中山达华智能科技股份有限公司. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities regulations, and covers internal rules and procedures for shareholder meetings and corporate governance. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The content is focused on governance structure and rules rather than financial performance or event announcements. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-11-12 Chinese
第三届董事会第四十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 43rd meeting of the third board of directors of Zhongshan Dahua Intelligent Technology Co., Ltd. It details decisions such as the change of company name and address, amendments to the company charter, and the scheduling of an extraordinary shareholders' meeting. The document includes voting results and mentions that these resolutions require shareholder approval. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1745 characters), and it is not a report or presentation but a formal disclosure of board decisions.
2018-11-12 Chinese
《公司章程》修正案
Governance Information Classification · 95% confidence The document is a formal announcement regarding amendments to the company's articles of association (公司章程). It references legal and regulatory frameworks such as the Company Law of the People's Republic of China and listing rules of the Shenzhen Stock Exchange. The content is about changes in company registration name and address, approved by the shareholders' meeting. This type of document is related to governance and internal company rules rather than financial results, management changes, or shareholder votes. It is not a full report but an announcement of governance-related changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and contains no financial data or voting results, so it is not AGM Information or Declaration of Voting Results. Confidence is high due to clear governance content and regulatory references.
2018-11-12 Chinese
独立董事关于第三届董事会第四十三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 the company's board meeting decisions, specifically about changing the company name and address. It references compliance with regulatory guidelines and company bylaws, and it is an announcement of the independent directors' opinion rather than a full report or financial statement. The document length is short (654 characters), and it serves as a formal announcement related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2018-11-12 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Ms. Cai Wanting, from the board of Zhongshan Dahua Intelligent Technology Co., Ltd. It details the change in the board composition and confirms compliance with legal requirements. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2018-11-12 Chinese

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