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TIANMA MICROELECTRONICS CO., LTD — Investor Relations & Filings

Ticker · 000050 ISIN · CNE000000HT1 LEI · 300300KWFVVYL0LL8S83 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,760 across all filing types
Latest filing 2025-06-03 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000050

About TIANMA MICROELECTRONICS CO., LTD

https://www.tianma.cn

Tianma Microelectronics Co., Ltd. specializes in the design, manufacturing, and distribution of advanced display solutions. The company focuses on small-to-medium size display panels and modules, utilizing technologies such as Liquid Crystal Display (LCD) and Organic Light-Emitting Diode (OLED). Its product portfolio includes Low-Temperature Poly-Silicon (LTPS), Active-Matrix Organic Light-Emitting Diode (AMOLED), and flexible display technologies. Tianma serves a diverse range of global markets, including smartphones, tablets, automotive instrumentation, industrial medical equipment, wearable devices, and smart home applications. The company is recognized for its research and development capabilities in high-resolution, low-power consumption, and ultra-thin display modules, maintaining a significant position in the global supply chain for consumer electronics and professional display systems.

Recent filings

Filing Released Lang Actions
关于公司总法律顾问离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chief legal counsel, including details about the departure and its impact on the company. It does not contain financial data, audit information, or any report content. It is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2025-06-03 Chinese
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2024年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the date and method of the meeting, attendance, voting results on various proposals including financial reports, board reports, profit distribution, and remuneration. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is an official announcement of the voting results from the Annual General Meeting (AGM). It is not the full AGM materials or presentations, but the formal disclosure of the resolutions passed and voting outcomes. The document length is under 5,000 characters, consistent with an announcement rather than a full report. Therefore, the correct classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-12 Chinese
2024年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Huashang Law Firm regarding the 2024 Annual General Meeting (AGM) of Tianma Microelectronics Co., Ltd. It details the legality and validity of the AGM's convening procedures, attendance, voting process, and resolutions passed. The document includes detailed voting results on various agenda items such as the 2024 financial statements, annual report, board reports, profit distribution plan, and chairman's remuneration. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM proceedings and voting results. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM process.
2025-05-12 Chinese
第十届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 30th meeting of the 10th Board of Directors of Tianma Microelectronics Co., Ltd. It details the meeting date, voting results, and decisions made, specifically about investment in a Thailand factory. There is no financial data, no detailed report, and no mention of an annual or interim report. The document focuses on board meeting decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of board resolutions, not a full report or presentation.
2025-04-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Tianma Microelectronics Co., Ltd. It reports on the meeting held on April 21, 2025, where the Supervisory Board reviewed and approved the company's 2025 first quarter report and other matters. The document states that the Supervisory Board has issued a written confirmation opinion on the 2025 first quarter report, affirming its compliance and accuracy. However, the actual 2025 first quarter report is disclosed separately on other platforms (Securities Times and CNINFO). The document itself is a meeting resolution announcement and confirmation of the report, not the full quarterly report containing substantive financial data. The length is short (1011 characters), and it references the full report being published elsewhere. According to the rules, this is not the Interim/Quarterly Report (IR) itself but an announcement related to it. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement and confirmation of the quarterly report by the Supervisory Board.
2025-04-21 Chinese
关于2025年一季度计提减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tianma Microelectronics Co., Ltd. regarding the impairment losses provision for the first quarter of 2025. It details the impairment testing and accounting policies applied, the amounts of impairment losses recognized, and the impact on the company's financials. The document is relatively short (3454 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it focuses on a specific accounting event (impairment loss provision) and its rationale, which is typical of a Regulatory Filing (RNS) or a specific announcement related to accounting matters. Given the length and content, it is not a full Annual Report, Interim Report, or Audit Report. It is also not a report publication announcement since it contains substantive information rather than just a notice of report availability. Therefore, the best classification is Regulatory Filings (RNS).
2025-04-21 Chinese

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