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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 2025-02-28 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
第十届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the 10th Board of Directors of Tianma Microelectronics Co., Ltd. It includes details about the meeting date, attendance, voting results, and mentions that the meeting procedures comply with laws and company bylaws. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board meeting decisions, specifically about the approval of a valuation enhancement plan. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2025-02-28 Chinese
估值提升计划
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Tianma Microelectronics Co., Ltd. regarding a "Valuation Enhancement Plan" due to the company's stock price being below its net asset value for a continuous 12-month period. It includes the background, the board's approval, specific measures to improve valuation, investor relations, shareholder cooperation, and risk warnings. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about a corporate action plan related to market value management, approved by the board, and includes detailed content about the plan and its implementation. It does not fit into categories like earnings release, audit report, or management report. It is a regulatory filing informing the market and investors about the valuation enhancement plan and related board resolutions. The document length is 3703 characters, which is relatively short but contains substantive content about the plan, not just a notice of report publication. Therefore, the best fitting category is Regulatory Filings (RNS).
2025-02-28 Chinese
2025年第一次临时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 convening and procedures of the 2025 first extraordinary general meeting (临时股东大会) of Tianma Microelectronics Co., Ltd. It details the legality and validity of the meeting's convening, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or performance data but focuses on the legal compliance and voting results of the shareholder meeting. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the shareholder meeting procedures and outcomes.
2025-02-26 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2025 first extraordinary shareholders' meeting of Tianma Microelectronics Co., Ltd. It details the meeting date, voting methods, attendance, and the results of the shareholder votes on various proposals including related party transactions and board member changes. It also includes a legal opinion confirming the legality and validity of the meeting and resolutions. The document is a formal announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is relatively short (2719 characters), and the content focuses on the voting results and meeting procedural details. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-02-26 Chinese
2022年面向专业投资者公开发行公司债券（第一期）兑付暨摘牌公告
Delisting Announcement Classification · 95% confidence The document is an official announcement regarding the repayment and delisting (摘牌) of a corporate bond issued by Tianma Microelectronics Co., Ltd. It details the bond's basic information, repayment schedule, interest payment, tax information, and contact details. The key terms such as '兑付暨摘牌公告' (repayment and delisting announcement), bond code, repayment date, and delisting date indicate this is a formal notice about the bond's redemption and removal from trading. The document is relatively short (2461 characters) and serves as an announcement rather than a detailed financial report or audit. Therefore, it fits the category of a Delisting Announcement (DLST).
2025-02-13 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders for Tianma Microelectronics Co., Ltd. It includes details about the meeting date, voting procedures, agenda items including election of directors and supervisors, and instructions for proxy voting. The document is a formal announcement to shareholders about the meeting and voting process, not the actual meeting minutes or voting results. It is not a full annual report, earnings release, or management report. The document length is about 4000 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or Extraordinary General Meeting.
2025-02-10 Chinese

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