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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 2025-03-14 Audit Report / Informat…
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
关于对会计师事务所2024年度履职情况评估及审核委员会履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the evaluation of the accounting firm's performance for the year 2024 and the audit committee's supervision of the audit process. It includes information about the accounting firm, their independence, audit procedures, and the audit committee's oversight activities. The document does not contain the actual audited financial statements or the full annual report but rather focuses on the audit firm's role and the committee's supervisory function. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and related information about audit processes and oversight, excluding the full annual report itself. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report publication. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-14 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the 10th Board of Directors of Tianma Microelectronics Co., Ltd. It includes approvals of the 2024 financial statements, the 2024 annual report and its summary, changes in accounting policies, various management and internal control reports, ESG report, profit distribution plan, remuneration proposals, 2025 business plan and budget, credit application, fixed asset investment, and risk assessment report. The document repeatedly states that these items have been approved by the board and will be submitted to the shareholders' meeting for approval. It also references that the full 2024 annual report and other detailed reports are disclosed separately on the official information platform (巨潮资讯网) and newspapers. The document itself is a board meeting resolution announcement, not the full annual report or financial statements. The length is 3672 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document is best classified as Board/Management Information (MANG), as it announces board meeting decisions and management approvals rather than containing the full annual report or financial data itself.
2025-03-14 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '天马微电子股份有限公司 2024 年年度报告摘要' which translates to 'Tianma Microelectronics Co., Ltd. 2024 Annual Report Summary'. It contains detailed financial data for the year 2024, including main accounting data, financial indicators, business overview, shareholder information, bond information, and management discussion of business performance and outlook. The document is over 11,000 characters, indicating it is a substantive report rather than a brief announcement. It explicitly states it is a summary of the annual report and refers to the full annual report for comprehensive details. The content aligns with the characteristics of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2024
2025-03-14 Chinese
涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report by an accounting firm regarding related-party financial transactions (deposits, loans) between Tianma Microelectronics Co., Ltd. and a related financial company, including a summary table of these transactions for the year 2024. It references an audit report with an unqualified opinion on the 2024 financial statements but is itself a focused audit-related disclosure on specific related-party financial dealings, not the full annual report. The document is about a specialized audit explanation on related-party financial transactions, which fits the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit-related content, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). FY 2024
2025-03-14 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, their classification, and the company's compliance with internal control standards. The document is a detailed report on internal control evaluation, not an announcement or a brief summary. It contains substantive content about internal control evaluation methodology, scope, standards, and conclusions. This type of document fits best under Audit Report / Information (AR), as it is a standalone report on internal controls and related audit matters, distinct from a full Annual Report (10-K) or other categories. The document length is under 5,000 characters but contains detailed substantive content, so it is not merely an announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-03-14 Chinese
2024年度独立董事述职报告（张红）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director (张红) of 天马微电子股份有限公司 for the year 2024. It covers the director's duties, attendance at board and committee meetings, oversight of audit and internal controls, review of related party transactions, evaluation of financial reports, appointment of auditors and financial officers, nomination and remuneration of directors and senior management, and overall governance and compliance activities. The content is focused on the independent director's annual performance and responsibilities rather than a general company annual report or financial statements. This type of document aligns with a Board/Management Information filing, specifically reporting on board members' duties and activities. The length (5787 characters) and detailed nature confirm it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-03-14 Chinese

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