Skip to main content
TATWAH SMARTECH CO., LTD logo

TATWAH SMARTECH CO., LTD — Investor Relations & Filings

Ticker · 002512 ISIN · CNE100000XN0 LEI · 300300RWZU9M6LJO0D02 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,403 across all filing types
Latest filing 2017-08-10 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
独立董事关于第三届董事会第二十次会议相关事项的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent director's opinion regarding a specific financing transaction involving related parties, reviewed and approved by the company's board. It references compliance with regulatory guidelines and internal governance rules. The content focuses on the approval and fairness of a related-party financing transaction and the decision to submit it to the shareholders' meeting. The document is short (892 characters) and serves as an announcement of the independent director's opinion on a board matter rather than a full financial report or detailed management discussion. It does not contain financial statements or comprehensive financial data. Therefore, it fits best under Regulatory Filings (RNS) as a compliance-related announcement that does not fit other specific categories like Capital/Financing Update (CAP) because it is an opinion on a transaction rather than the transaction announcement itself.
2017-08-10 Chinese
独立董事关于第三届董事会第二十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 opinion from independent directors regarding a specific agenda item for a board meeting, specifically about a financing transaction with a related party. It references regulatory guidelines and company governance rules, and it is an announcement of the independent directors' prior approval opinion on the matter to be discussed at the board meeting. The document is short (871 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a governance-related announcement concerning board-level approval of a financing transaction. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management decisions or opinions.
2017-08-10 Chinese
关于向关联方润兴租赁融资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a financing transaction between the company and a related party (润兴租赁). It details the terms of the financing, the related party relationships, approvals by the board and independent directors, and the need for shareholder approval. The document is a formal disclosure of a related party transaction and financing update, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis, but rather focuses on the announcement of a capital/financing update involving related parties. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (4659 characters) and content confirm it is a detailed announcement rather than a brief notice or a report publication announcement.
2017-08-10 Chinese
关于召开公司2017年第三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 2017 third extraordinary general meeting of shareholders, including meeting date, voting procedures, agenda items, and proxy voting instructions. It does not contain financial statements or results but rather the announcement and procedural details for the shareholder meeting. The document length is 4577 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication of financial data or management discussion. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting.
2017-08-10 Chinese
2017年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 second extraordinary general meeting (临时股东大会) of Zhongshan Dahua Intelligent Technology Co., Ltd. It includes information about the meeting notice, attendance, voting procedures, and detailed voting results for each proposal. It also contains legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or management discussion but focuses on the official voting results and meeting resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive voting results and legal confirmation, so it is not an RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2017-08-08 Chinese
2017年第二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, attendance, and voting procedures of a specific shareholders' meeting (the 2017 second extraordinary general meeting) of Zhongshan Dahua Intelligent Technology Co., Ltd. It details the legal compliance of the meeting's call, the qualifications of attendees, and the voting results on various resolutions. The document does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is a formal legal opinion related to the conduct and results of a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4768 characters, which is sufficient for a detailed legal opinion and voting results report, not just a brief announcement. Therefore, the best classification is DVA with high confidence.
2017-08-08 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.