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 2017-05-19 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
2016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 2016 Annual General Meeting (AGM) of Zhongshan Dahua Intelligent Technology Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of the shareholder votes on various resolutions including the 2016 annual reports, financial statements, profit distribution, auditor appointment, and amendments to the company bylaws. The document is not the AGM materials themselves but a legal opinion on the AGM's conduct and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM process. The document length is over 6,000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the classification is DVA with high confidence.
2017-05-19 Chinese
2016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 2016 Annual General Meeting (AGM) of Zhongshan Dahua Intelligent Technology Co., Ltd. It includes information about the meeting notice, attendance, voting procedures, and the results of votes on various proposals such as the 2016 board report, supervisory board report, financial statements, profit distribution, auditor appointment, related party transactions, director appointments, and amendments to the company articles. The document also includes legal opinions confirming the validity of the meeting and voting process. This type of document is a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official voting outcomes from the AGM. It is not the AGM presentation materials themselves (AGM-R), nor the full annual report (10-K), nor a management or audit report. The length and content confirm it is not a brief announcement or a report publication notice but a full voting results announcement.
2017-05-19 Chinese
国泰君安证券股份有限公司关于公司发行股份购买资产并募集配套资金暨关联交易之2016年度持续督导报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2016年度持续督导报告书" (2016 Annual Continuous Supervision Report) issued by Guotai Junan Securities as the independent financial advisor regarding Zhongshan Dahua Intelligent Technology Co., Ltd.'s issuance of shares to purchase assets and raise supporting funds, which is a major asset restructuring transaction. The content includes detailed descriptions of the transaction, asset delivery, issuance of shares, agreements, commitments, and independent financial advisor's verification opinions. It references regulatory approvals, audit reports, legal opinions, and compliance with relevant securities laws and listing rules. The document is a continuous supervision report related to a major asset restructuring and fundraising transaction, prepared by the independent financial advisor, which is a type of audit or advisory report rather than the company's own annual or interim financial report. It is not an announcement of voting results, not a proxy statement, not a call transcript, nor a simple announcement. It contains substantive financial and transactional information and independent verification opinions. Therefore, it fits best into the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document length (15,000 characters) and detailed content confirm it is a full report, not just an announcement. Confidence is high due to the detailed nature and regulatory context. FY 2016
2017-05-15 Chinese
关于召开2016年度股东大会提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2016 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, voting procedures (including online voting), registration details, and proxy forms. The document does not contain the actual annual report, financial statements, or voting results, but rather serves as a notice and instructions for shareholders to participate in the AGM. The presence of agenda items such as the 2016 annual report and financial statements indicates it is related to the AGM, but since it is a notice about the meeting and not the meeting materials or results themselves, it fits the category of AGM Information (AGM-R). The document length (5796 characters) and content confirm it is a full AGM notice rather than a brief announcement or a voting result declaration.
2017-05-15 Chinese
2017年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "中山达华智能科技股份有限公司 2017 年第一季度报告全文" which translates to "Zhongshan Dahua Intelligent Technology Co., Ltd. 2017 First Quarter Report Full Text." It contains detailed financial data including income, net profit, cash flow, assets, liabilities, shareholder information, and notes on important events during the quarter. The presence of comprehensive financial statements such as the consolidated balance sheet and detailed financial metrics for the quarter indicates this is a quarterly financial report. The document is about 15,000 characters long, which is consistent with a full quarterly report rather than a brief announcement or summary. There is no indication that this is an annual report or an earnings release (which would be more summary in nature). It is not a call transcript, audit report, or any other category. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-04-27 Chinese
2017年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "中山达华智能科技股份有限公司 2017 年第一季度报告正文" which translates to "Zhongshan Dahua Intelligent Technology Co., Ltd. 2017 First Quarter Report." It contains detailed financial data such as revenue, net profit, cash flow, asset and liability changes, shareholder information, and important events during the quarter. The presence of comprehensive financial statements and analysis for the first quarter of 2017 clearly indicates this is a quarterly financial report. The document length is substantial (over 12,000 characters), and it includes actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-04-27 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.