Skip to main content
TIANMA MICROELECTRONICS CO., LTD logo

TIANMA MICROELECTRONICS CO., LTD — Investor Relations & Filings

Ticker · 000050 ISIN · CNE000000HT1 LEI · 300300KWFVVYL0LL8S83 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,760 across all filing types
Latest filing 2024-03-14 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
关于营业收入扣除事项的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized audit opinion report issued by Da Hua Certified Public Accountants regarding the company's 2023 fiscal year revenue deduction items. It references the audit report number and states it is a "专项核查意见" (special audit opinion) on the revenue deduction details prepared to comply with Shenzhen Stock Exchange listing rules. The document includes detailed financial data on revenue deductions and explanations, indicating it is a standalone audit-related report rather than a full annual report or earnings release. The document length is about 3209 characters, which is relatively short but contains substantive financial data and audit opinions. It is not merely an announcement or certification but a specific audit report on revenue deductions. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-03-14 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 18th meeting of the 10th Board of Directors of Tianma Microelectronics Co., Ltd. It includes approvals of various reports such as the 2023 annual financial statements, annual report, board work report, independent directors' report, internal control reports, ESG report, profit distribution plan, remuneration proposals, 2024 business plan and budget, related party transactions, credit line applications, fixed asset investments, risk assessment reports, issuance of short-term financing bonds, and amendments to corporate governance documents. The document also mentions that these reports and detailed contents are disclosed separately on the official information disclosure platform (巨潮资讯网) and in newspapers. The document is primarily a board meeting resolution announcement, not the actual reports themselves. It includes voting results and procedural details about the board meeting and resolutions passed, which fits the definition of Board/Management Information (MANG). The document length is 5765 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2024-03-14 Chinese
关于2023年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 fiscal year 2023. It details the amounts of credit impairment losses and asset impairment losses, including bad debt provisions, inventory write-downs, and fixed asset impairments. The document includes specific financial figures, accounting policies applied, and the impact on the company's profit and net assets. It also mentions that the impairment losses have been audited by a certified public accounting firm. The document is structured as a formal announcement of impairment loss provisions rather than a full annual or interim financial report. It does not contain comprehensive financial statements or a full management discussion and analysis but focuses specifically on impairment loss provisions and their rationale. Given the content and length (4018 characters), it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about impairment losses rather than a full financial report like an Annual Report (10-K) or Interim Report (IR).
2024-03-14 Chinese
2023年可持续发展报告（暨ESG报告）
Environmental & Social Information Classification · 95% confidence The document is titled '2023 年可持续发展报告 （暨ESG报告）' which translates to '2023 Sustainability Development Report (and ESG Report)'. It is a comprehensive report covering the company's environmental, social, and governance (ESG) performance and sustainability initiatives for the year 2023. The content includes governance, environmental initiatives, social responsibility, stakeholder engagement, and performance metrics related to sustainability. It references standards such as GRI (Global Reporting Initiative) and UN SDGs, which are typical for ESG and sustainability reports. The document is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an earnings release or a regulatory filing. It is a detailed report on the company's environmental and social governance performance, fitting the definition of Environmental & Social Information (SR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the correct classification is Environmental & Social Information (SR).
2024-03-14 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 details the approval of several reports including the 2023 Annual Financial Report, the 2023 Annual Report, the Supervisory Board Work Report, and Internal Control Reports. The document states that these reports have been reviewed and approved by the Supervisory Board and will be submitted to the shareholders' meeting for further approval. The document itself does not contain the full annual report or financial statements but rather announces the resolutions passed by the Supervisory Board regarding these reports. It also references that the full reports are disclosed elsewhere (on the official information disclosure platform). The document length is short (1548 characters) and serves as an official announcement of meeting resolutions rather than the full report. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and approvals, not the full Annual Report (10-K) or Audit Report (AR).
2024-03-14 Chinese
关于对会计师事务所2023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 evaluating the performance of the accounting firm (大华会计师事务所) for the 2023 fiscal year and the supervisory role of the audit committee. It includes information about the auditor's qualifications, independence, audit scope, and communication with the audit committee. The document references the audit of the 2023 financial statements and internal control but does not contain the financial statements themselves. It is a standalone report focused on the audit firm's performance and the audit committee's oversight, which aligns with the definition of an Audit Report / Information (AR). The document length is 3583 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-03-14 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.