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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 2023-03-14 Management Reports
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
独立董事年度述职报告
Management Reports Classification · 95% confidence The document is a detailed report from independent directors of Tianma Microelectronics Co., Ltd. for the year 2022. It includes extensive information about their attendance at board and committee meetings, their supervisory duties, opinions on related party transactions, internal controls, profit distribution, remuneration, and other governance matters. The report covers the directors' fulfillment of their duties during the fiscal year 2022 and includes specific dates and detailed opinions on various corporate governance and financial matters. This type of document is a formal report by independent directors on their work and oversight during the year, which is typically part of governance and management reporting rather than a full annual report or audit report. It is not a brief announcement or a transcript, nor is it a proxy or voting result. The content aligns with a Management Report or Management Discussion and Analysis (MDA) type document, as it provides detailed explanations and opinions from management-level directors on company operations, governance, and financial oversight for the year.
2023-03-14 Chinese
信息披露管理制度（2023年3月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' (Information Disclosure Management System) and is a detailed internal policy document of Tianma Microelectronics Co., Ltd. It outlines the principles, procedures, responsibilities, and legal compliance requirements for information disclosure by the company. It references various laws and regulations related to securities and disclosure, describes the management and reporting systems for periodic and ad hoc disclosures, and details internal controls and confidentiality obligations. The document is not a financial report, earnings release, or announcement but rather a governance and compliance manual related to information disclosure practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-03-14 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control deficiencies, standards for defect recognition, and corrective actions. The document is a detailed report on internal control evaluation, which is a type of audit-related information but not a full annual report. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K). It is not a short announcement or certification but a substantive report on internal control evaluation. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. FY 2022
2023-03-14 Chinese
监事会对公司内部控制评价的意见
Audit Report / Information Classification · 90% confidence The document is a statement from the Supervisory Board regarding the company's internal control evaluation for the year 2022. It references compliance with laws and regulations and the internal control system's effectiveness. The document is short (699 characters) and appears to be an opinion or report on internal controls rather than a full audit report or annual report. It does not contain detailed financial statements or comprehensive audit results but rather an evaluation opinion. This fits the description of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. Therefore, the document is best classified as AR with high confidence. FY 2022
2023-03-14 Chinese
关于对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 and operational status of a financial institution (中航工业集团财务有限责任公司). It includes company background, risk management framework, control environment, risk identification and assessment, control activities, audit supervision, regulatory compliance, financial data from 2018 to 2022, and a risk evaluation opinion. The document is comprehensive, contains substantive financial data and analysis, and is not merely an announcement or certification. It is not an annual report of the company itself but rather a standalone risk assessment report focusing on internal controls, risk management, and regulatory compliance. This fits the definition of an Audit Report / Information (AR), which includes audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-03-14 Chinese
关联交易管理制度（2023年3月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' (Related Party Transaction Management System) and is a detailed internal policy document of Tianma Microelectronics Co., Ltd. It outlines definitions, principles, procedures, disclosure requirements, and responsibilities related to related party transactions. It references relevant laws and stock exchange listing rules, and includes detailed governance and compliance procedures. There is no indication that this is an announcement, a financial report, or a regulatory filing per se. Instead, it is a governance document detailing internal rules and procedures regarding related party transactions, which fits the definition of Governance Information (CGR). The document length (6877 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2023-03-14 Chinese

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