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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 2017-04-07 Capital/Financing Update
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
关于公司控股子公司德晟租赁开展融资租赁业务暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a financing leasing business conducted by a company's controlling subsidiary and related party transactions. It includes details about the transaction, parties involved, pricing policy, independent directors' opinions, and financial advisor's review. The document is a formal announcement of a specific corporate transaction and related party dealings, not a full financial report or earnings release. It does not contain financial statements or comprehensive financial data. The content fits the category of Capital/Financing Update (CAP) as it relates to financing activities and associated disclosures.
2017-04-07 Chinese
关于公司向浦发银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a credit facility (授信额度) from a bank. It details the board meeting resolution approving the credit application, the amount, and the authorization of the chairman to proceed. There is no financial report, earnings data, or detailed financial statements. The document is a corporate announcement about financing activity, specifically about obtaining a credit line. This fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2017-04-07 Chinese
独立董事关于第三届董事会第十五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 announcement from the independent directors of Zhongshan Dahua Intelligent Technology Co., Ltd. regarding their prior approval opinions on matters to be discussed at the 15th meeting of the third board of directors. It includes detailed opinions on related party transactions and guarantees provided by the controlling shareholder. The content focuses on board-level decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a full annual report, audit report, earnings release, or regulatory filing. The document is not a call transcript, nor is it a proxy solicitation or voting result announcement. It is clearly related to board/management information, specifically the independent directors' opinions on board meeting agenda items and related transactions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2017-04-07 Chinese
关于聘任王天宇先生为公司第三届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of Mr. Wang Tianyu as a non-independent director of the company's third board of directors. It includes details about the board meeting resolution, independent directors' opinions, and Mr. Wang's biography. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other type of filing.
2017-04-07 Chinese
公司章程（2017年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 中山达华智能科技股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It includes extensive provisions on shareholder meetings, board responsibilities, share issuance and transfer, and legal compliance. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a short announcement or a voting result declaration. The content aligns with internal governance rules and company bylaws. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-04-07 Chinese
国泰君安证券股份有限公司关于公司控股股东为公司银行借款提供担保暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion on a related party transaction involving the company's controlling shareholder providing a guarantee for the company's bank loan. It includes descriptions of the transaction, related party relationships, approval procedures, independent directors' opinions, and the advisor's verification. The document is not a full financial report, earnings release, or management discussion but rather a specialized report on a related party transaction and its compliance with regulatory requirements. This fits the category of Audit Report / Information (AR), which includes standalone audit or verification reports and related opinions on transactions, excluding full annual or interim reports. The document length is 3177 characters, indicating it is a standalone report rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AR with high confidence. Q1 2017
2017-04-07 Chinese

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