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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 2023-09-26 Capital/Financing Update
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
关于延长公司2022年度向特定对象发行股票股东大会决议有效期及授权有效期的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors regarding the extension of the validity period and authorization period of a shareholders' meeting resolution related to a specific share issuance in 2022. It references company law, securities law, and stock exchange listing rules, and discusses the legal compliance and shareholder interests. The document is short (630 characters) and focuses on a specific corporate governance matter related to a shareholder resolution on stock issuance. It is not a full report, financial statement, or earnings release, but rather an opinion related to a capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-09-26 Chinese
关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders for Tianma Microelectronics Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 4400 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-09-26 Chinese
关于延长公司2022年度向特定对象发行股票股东大会决议有效期及授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the validity period of a shareholder meeting resolution related to a specific issuance of shares to designated parties in 2022. It discusses board and supervisory committee meeting decisions and the need for shareholder approval for the extension. The document does not contain financial statements or detailed financial data but is an official announcement about corporate governance and shareholder meeting resolutions related to capital issuance. It is not a full report, earnings release, or detailed financial presentation. The content fits best with a Capital/Financing Update (CAP) as it relates to the extension of authorization for a specific share issuance.
2023-09-26 Chinese
第十届董事会第十四次决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 10th Board of Directors of Tianma Microelectronics Co., Ltd. It details the meeting date, voting results, and decisions made, including extending the validity period of a previous shareholder resolution related to a specific stock issuance. The document also mentions the scheduling of a forthcoming extraordinary general meeting. There is no detailed financial data, audit information, or full report content. The document is a board meeting resolution announcement, which fits best under Board/Management Information (MANG). The document length is short (1289 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-09-26 Chinese
关于全资子公司上海光电子土地收储的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of land acquisition compensation for a wholly-owned subsidiary of the company. It details the amounts received, the progress of the land acquisition, and references previous announcements. The document is relatively short (1250 characters) and does not contain financial statements or detailed financial analysis. It is an update on a specific corporate event rather than a full financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a specific corporate announcement about a capital asset event but not about financing or capital structure changes. The best fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2023-09-11 Chinese
关于全资子公司上海光电子土地收储的进展公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the progress of land acquisition compensation for a wholly-owned subsidiary. It includes details about compensation amounts received and references previous announcements. The document is short (1235 characters) and does not contain financial statements or detailed financial analysis. It is an update on a specific corporate event rather than a full financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a certification or legal proceeding. The content is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a corporate event that does not fit other specific categories.
2023-09-04 Chinese

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