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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 2018-05-11 Declaration of Voting R…
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
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2017 Annual General Meeting (AGM) of Zhongshan Dahua Intelligent Technology Co., Ltd. It includes information about the meeting notice, attendance, voting procedures, and the voting results on various proposals such as the 2017 board report, annual report, financial statements, profit distribution, auditor appointment, and other corporate matters. The document also mentions the legal opinion from lawyers confirming the legality of the meeting and voting process. There is no full financial report or detailed financial data included, but rather the official results of shareholder votes at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' rather than the AGM materials themselves or the full Annual Report.
2018-05-11 Chinese
2017年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 2017 Annual General Meeting (AGM) of Zhongshan Dahua Intelligent Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on May 11, 2018. The document includes legal verification of the meeting's compliance with relevant laws and company regulations. It is not the AGM presentation materials themselves, nor is it an annual report or financial statement. Instead, it is a legal opinion related to the AGM proceedings and voting results. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM process.
2018-05-11 Chinese
关于股东增持公司股份的进展公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the progress of shareholding increases by company directors and major shareholders. It details the number of shares purchased, the percentage of total shares, and future plans for additional share purchases. The content focuses on insider share transactions and compliance with regulatory requirements. There are no financial statements, earnings data, or management discussions typical of financial reports. The document is not a report itself but an announcement of transactions by directors and major shareholders. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused on share transactions by insiders, confirming this classification.
2018-05-09 Chinese
独立董事关于第三届董事会第三十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Zhongshan Dahua Intelligent Technology Co., Ltd. regarding their independent opinion on the appointment of the company's financial director. It references compliance with regulatory guidelines and company bylaws, and provides an official independent opinion on a board matter. The content is focused on board/management decisions rather than financial results, audit, or general meeting materials. The document length is short (703 characters) and it is an announcement of a board-related decision, not a full report or presentation. Therefore, it fits best under Board/Management Information (MANG).
2018-05-02 Chinese
第三届董事会第三十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new Chief Financial Officer (CFO). It includes details about the meeting, voting results, and the qualifications of the appointed individual. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes, specifically the appointment of a senior executive. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed reports, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of a report publication either.
2018-05-02 Chinese
关于聘任公司财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Financial Officer (CFO) at Zhongshan Dahua Intelligent Technology Co., Ltd. It details the resignation of the previous CFO and the appointment of Liu Tieying as the new CFO, including his qualifications and compliance with relevant laws and regulations. There is no financial data, report, or presentation included. The document is a formal announcement about a change in senior management, specifically the CFO position, which falls under Board/Management Information filings.
2018-05-02 Chinese

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