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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 2022-06-22 Governance Information
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
公司章程（2022年6月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Tianma Microelectronics Co., Ltd., revised in June 2022. It extensively covers the company's governance structure, shareholder rights, board and management roles, shareholder meeting procedures, voting rules, and other corporate governance matters. There is no indication of financial statements, audit results, earnings data, or capital market transactions. The content is focused on internal governance rules and procedures, consistent with a Governance Information filing. The document length is substantial and contains the full text of the governance charter, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2022-06-22 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for Tianma Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board member elections and amendments to company rules), and instructions for proxy voting. The content focuses on the organization and conduct of a shareholders meeting, including election of directors and supervisors, and voting methods. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting with agenda and voting instructions. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-06-22 Chinese
监事会议事规则（2022年6月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and is dated June 2022. It details the composition, duties, meeting procedures, voting, record-keeping, and execution of resolutions of the supervisory board of Tianma Microelectronics Co., Ltd. It references relevant laws and stock exchange listing rules but does not contain financial data, audit results, or report content. It is a governance document outlining internal rules and procedures for the supervisory board, which fits the definition of Governance Information (CGR). The document length is 3580 characters, which is relatively short but contains substantive governance content rather than an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-06-22 Chinese
股东大会议事规则（2022年6月）
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of Tianma Microelectronics Co., Ltd. It extensively details the procedures, rights, and responsibilities related to the convening, conduct, and decision-making processes of shareholders' meetings. It includes sections on the general principles, convening of meetings, proposals and notifications, meeting conduct, voting and resolutions, and execution and disclosure of resolutions. The content is regulatory and procedural in nature, focusing on governance and shareholder meeting rules rather than financial results, audit opinions, or announcements of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a governance document outlining internal rules and practices for shareholder meetings, consistent with the definition of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance rules, not a brief announcement or summary.
2022-06-22 Chinese
独立董事提名人声明（梁新清）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of Tianma Microelectronics Co., Ltd. nominating Mr. Liang Xinqing as an independent director candidate for the company's 10th board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. The content is focused on board/management information, specifically the nomination of a board member, rather than financial results, audit, or other report types. There is no indication that this is a report publication announcement or a certification letter. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-06-22 Chinese
独立董事关于公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Tianma Microelectronics Co., Ltd. It covers their review and approval of several company matters: the nomination and election of the 10th board of directors, the issuance of medium-term notes (a financing activity), and a joint investment project involving related-party transactions. The document references compliance with stock exchange listing rules and company articles, and it is signed by the independent directors. The content is focused on governance and board-related approvals rather than a full report or announcement of financial results. It is not a full Annual Report, Audit Report, or Earnings Release. It is not a simple announcement of a report publication or a certification. The document is a formal governance-related opinion on board and shareholder meeting matters, specifically about board elections and related corporate actions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance matters.
2022-06-22 Chinese

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