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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 2023-08-30 Interim / Quarterly Rep…
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
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "天马微电子股份有限公司2023 年半年度报告全文" which translates to "Tianma Microelectronics Co., Ltd. 2023 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company overview, accounting policy changes, financial metrics, and operational details for the half-year period of 2023. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes actual financial statements and substantive financial data, consistent with an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification document. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-30 Chinese
关于在中航工业集团财务有限责任公司存贷款的风险处置预案
Regulatory Filings Classification · 95% confidence The document is a detailed risk disposal plan related to deposits and loans with a financial company affiliated with the Aviation Industry Corporation. It outlines organizational responsibilities, risk reporting, risk disposal procedures, and follow-up actions. It is a formal internal policy or risk management plan rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or results, nor is it an announcement of a report. It is not related to board changes, voting results, or capital changes. The content fits best under a regulatory or compliance filing category that covers risk management policies and procedures. Given the absence of a more specific category, the best fit is Regulatory Filings (RNS).
2023-08-30 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Tianma Microelectronics Co., Ltd. It discusses their review and opinions on various company matters including related party transactions, external guarantees, the reappointment of the audit firm, risk assessment reports related to financial services with a related party, and risk management plans. The document references regulatory rules and compliance with company articles but does not contain financial statements or detailed financial data. It is a formal opinion letter rather than a full audit report or annual/interim report. The content aligns with an Audit Report / Information (AR) type, as it focuses on audit-related opinions, compliance, and risk assessments without being a full annual report or interim financial report. The document length is 2754 characters, which is relatively short but contains substantive independent director opinions on audit and risk matters, fitting the AR category rather than a simple announcement or regulatory filing. H1 2023
2023-08-30 Chinese
独立董事对公司相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion statement from independent directors regarding several company matters, including the reappointment of the auditing firm and risk assessment reports related to financial services agreements. It references compliance with stock exchange listing rules and company articles, and it is structured as a pre-approval or endorsement of proposals to be submitted to the board. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not an announcement of voting results or a report publication notice. Instead, it is a governance-related document reflecting board-level oversight and approvals, specifically from independent directors on corporate governance matters and related-party transactions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2023-08-30 Chinese
关于与中航工业集团财务有限责任公司的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding the financial status and risk management of a financial institution named 中航工业集团财务有限责任公司 (Aviation Industry Finance Co., Ltd.). It includes comprehensive information about the company's background, risk management framework, control environment, operational data, financial figures for multiple years, regulatory compliance, and risk evaluation opinions. The document contains substantive financial data, operational details, and risk management analysis rather than just an announcement or summary. It is not a typical annual report (10-K) but rather a specialized risk assessment report focusing on risk management and financial controls. It is not a certification, announcement, or presentation. Given the content and focus on risk management and audit-related controls, the best fitting category is Audit Report / Information (AR). H1 2023
2023-08-30 Chinese
2023年第二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 procedural legality and validity of the 2023 second extraordinary general meeting (EGM) of Tianma Microelectronics Co., Ltd. It details the convening, attendance, voting procedures, and results of the EGM. The document does not contain financial statements or performance data but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the validity of the shareholder meeting procedures and resolutions.
2023-08-21 Chinese

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