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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 2018-04-20 Audit Report / Informat…
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
董事会审计委员会关于2017年度计提资产减值准备合理性的说明
Audit Report / Information Classification · 95% confidence The document is a statement from the Board Audit Committee regarding the reasonableness of asset impairment provisions for the fiscal year 2017. It references compliance with accounting standards and regulatory rules but does not contain full financial statements or comprehensive financial data. The document is relatively short (569 characters) and serves as an announcement or explanation rather than a full audit report or annual report. It is focused on audit committee approval and explanation of accounting treatment, which aligns with an Audit Report / Information filing rather than a full Annual Report or Interim Report. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2017
2018-04-20 Chinese
2017年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the 2017 Supervisory Board Work Report of Zhongshan Dahua Intelligent Technology Co., Ltd. It details the supervisory board's activities, meeting attendance, resolutions passed, oversight of financial and operational matters, internal control evaluations, and plans for 2018. It includes references to the company's financial reports and audit opinions but does not itself contain full financial statements or detailed financial data. The document is a comprehensive report on the supervisory board's work and oversight for the year, which aligns with the nature of a Management Report rather than a full Annual Report or Audit Report. The length is 4444 characters, which is substantial but not indicative of a full annual report. Therefore, the best fitting category is Management Reports (MDA).
2018-04-20 Chinese
独立董事2017年度述职报告（刘杰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Work Report" from Zhongshan Dahua Intelligent Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on board resolutions, supervisory activities, and suggestions for company governance and business development. The content focuses on the independent director's duties, oversight, and compliance with relevant laws and regulations, rather than presenting financial statements or audit results. The document length is 3433 characters, which is relatively short and more of a report or statement by the independent director rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed report on the independent director's work and opinions. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities, including independent directors' reports.
2018-04-20 Chinese
独立董事2017年度述职报告（岑赫）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Work Report" for Zhongshan Dahua Intelligent Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on board resolutions, supervisory activities, and suggestions for company governance and business development. The content focuses on the independent director's duties, oversight, and governance role rather than financial results or audit opinions. The document length is 3397 characters, which is relatively short and more of a report on board/management activities rather than a full annual report or audit report. It does not contain financial statements or earnings data. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the board or senior management, including independent director reports.
2018-04-20 Chinese
关于募集资金2017年年度存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the storage and use of raised funds for the year 2017 by Zhongshan Dahua Intelligent Technology Co., Ltd. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and disclosure of raised funds. The content details the amounts raised, usage, storage, management policies, and independent auditor and supervisory board opinions on the use of the funds. It is a detailed report specifically about the use of capital raised by the company, not a general annual or interim financial report. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. The document is substantive and over 7,000 characters, so it is not merely an announcement or publication notice. Therefore, the correct classification is CAP with high confidence.
2018-04-20 Chinese
关于召开公司2017年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Zhongshan Dahua Intelligent Technology Co., Ltd. It includes information about the meeting date, location, agenda items to be voted on (such as the 2017 annual report, financial statements, profit distribution plan, and appointment of auditors), voting procedures, 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. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is sufficient and contains comprehensive AGM-related information, not just a brief announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-20 Chinese

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