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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 2022-10-30 Regulatory Filings
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2022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 the impairment losses provisioned for the first three quarters of 2022. It details the amounts of credit impairment losses and asset impairment losses, their impact on profit and equity, and the methods used for impairment testing. The document is titled as an announcement and contains no full financial statements or comprehensive financial data typical of an interim or annual report. It is a regulatory disclosure about impairment losses rather than a full financial report. The document length is 3297 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about impairment provisions.
2022-10-30 Chinese
关于非公开发行A股股票事项获得中国航空工业集团有限公司批复的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the approval of a non-public issuance of A shares by the company, including reference to regulatory approval and shareholder meeting resolutions. It does not contain financial statements or detailed financial data, nor is it a full report. It is an update on capital raising activities and related approvals. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on the financing event, not a report publication or regulatory filing. Confidence is high due to clear mention of non-public share issuance and regulatory approvals.
2022-10-26 Chinese
2022年第三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 from a law firm regarding the convening and procedures of the 2022 third extraordinary general meeting (临时股东大会) of Tianma Microelectronics Co., Ltd. It details the meeting's convening, attendance, voting procedures, and the legality of the process and results. The document does not contain financial statements or results but focuses on the legal validation of the shareholder meeting and voting outcomes. This type of document is related to shareholder meeting proceedings and voting results rather than the meeting materials themselves or a general announcement. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, supporting this classification with high confidence.
2022-10-26 Chinese
2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 third extraordinary shareholders' meeting of Tianma Microelectronics Co., Ltd. It includes information about the meeting date, attendance, voting methods, detailed voting results on various proposals related to a non-public issuance of A shares, and legal opinions confirming the legality of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including approval of financing plans and related matters. There is no indication that this is a full financial report, audit report, or management discussion. The document is not a proxy solicitation or a presentation but an official announcement of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6569 characters) and detailed voting data support this classification with high confidence.
2022-10-26 Chinese
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors of Tianma Microelectronics Co., Ltd. regarding the appointment of a senior management personnel, specifically the appointment of Mr. Zheng Chunyang as the company's chief legal counsel. It references compliance with relevant laws, regulations, and company articles of association. The content focuses on governance and management appointment procedures rather than financial data, earnings, or shareholder voting results. It does not contain financial statements or earnings information, nor is it a report or announcement of voting results. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-10-24 Chinese
第十届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company's board regarding the resignation of the current general legal counsel and the appointment of a new general legal counsel. It includes details about the meeting date, voting process, and the new appointee's resume. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on management changes, specifically at the senior legal counsel level, which falls under board or management information. The document length is short (1481 characters), and it is not an announcement of a report publication but a direct announcement of a management change. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2022-10-24 Chinese

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