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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 2024-10-30 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 10th Board of Directors of Tianma Microelectronics Co., Ltd. It includes information about the board meeting date, voting results on various proposals including approval of the 2024 Q3 report, appointment of auditors, changes in board members, and other corporate governance matters. The document also contains the resume of a new board candidate. The text explicitly states that the board meeting resolutions are being announced, and it references the 2024 third quarter report as already disclosed elsewhere, indicating this document is not the report itself but a board meeting resolution announcement. The document length is under 5,000 characters and is primarily about board decisions and management changes, not a full financial report or earnings release. Therefore, the best fitting category is Board/Management Information (MANG).
2024-10-30 Chinese
关于聘任2024年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the accounting firm for the 2024 fiscal year. It details the selection process, qualifications, and background of the new auditor, as well as the approval by the board of directors. It does not contain any financial statements, audit reports, or detailed financial data itself. The document is relatively short (4152 characters) and serves as a formal announcement of the auditor appointment rather than the audit report or annual report itself. Therefore, it fits best under the category of Audit Report / Information (AR) because it relates specifically to audit firm appointment and audit-related information, but it is not a full audit report or annual report. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm appointment, which is a common type of audit-related disclosure. FY 2024
2024-10-30 Chinese
关于2024年前三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 impairment losses for the first three quarters of 2024. It details the impairment testing and the amounts of credit and asset impairment losses recognized, including bad debt provisions, inventory write-downs, and fixed asset impairments. The document includes detailed accounting policies and explanations about the impairment calculations and their impact on the company's financials. It is not a full financial report but a specific announcement about impairment losses and their rationale. The document length is 3448 characters, which is relatively short and focused on a specific accounting matter rather than a comprehensive financial report. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about impairment losses and does not constitute a full annual or interim report, audit report, or earnings release.
2024-10-30 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders for Tianma Microelectronics Co., Ltd. It includes details about the meeting date, voting procedures (both onsite and online), agenda items including proposals for foreign exchange derivative hedging business, appointment of accounting firm, and change of company director. It also contains attachments such as the proxy form and voting instructions. The document is a formal announcement to shareholders about the meeting and voting process, not the actual voting results or minutes, nor a report or financial statement. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2024-10-30 Chinese
关于股东协议转让公司股份过户完成的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the completion of a shareholder agreement transfer of company shares. It details changes in share ownership percentages and control but does not contain financial statements, management discussion, or detailed financial data. The document is short (1092 characters) and serves as a notification of shareholding changes rather than a full report or detailed financial disclosure. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2024-10-21 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2024 年半年度报告摘要' which translates to '2024 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, asset and liability ratios, and other financial indicators for the half-year period. It also discusses business operations, market conditions, product development, and management activities during the reporting period. The length of the document (8102 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim report rather than a brief announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-30 Chinese

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