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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 2021-12-30 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
中信证券股份有限公司、中航证券有限公司关于天马微电子股份有限公司开展外汇衍生品交易业务的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsoring institutions (中信证券股份有限公司 and 中航证券有限公司) regarding the company's (天马微电子股份有限公司) plan to conduct foreign exchange derivative trading business. It includes descriptions of the business purpose, risk analysis, risk control measures, accounting policies, and approval procedures. The document is not a financial report itself but a formal verification and opinion statement related to a specific business activity. It does not contain financial statements or earnings data, nor is it a brief announcement or a transcript. It is a regulatory compliance and verification document related to a specific business activity, which fits best under Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit other specific categories.
2021-12-30 Chinese
关于开展外汇衍生品交易的可行性分析报告
Capital/Financing Update Classification · 90% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in foreign exchange derivative transactions. It discusses the background, necessity, types of derivatives, risk analysis, and risk control measures related to foreign exchange derivatives. There is no indication that this is an announcement of a report publication or a brief summary. The content is focused on financial risk management and operational strategy rather than financial results or regulatory compliance filings. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is a specialized report analyzing a financial activity (foreign exchange derivatives) feasibility and risk, which aligns best with a Capital/Financing Update (CAP) as it relates to the company's financing and risk management activities involving derivatives.
2021-12-30 Chinese
独立董事对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 addresses several corporate governance matters: resignation of the general manager, nomination of a director candidate, appointment of senior management, and approval of foreign exchange derivative trading business. The document references compliance with company law, stock exchange rules, and company articles, and provides independent directors' opinions on these governance and management changes. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or presentation. It is a governance-related document focused on board and management changes and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1504 characters), but it is not merely an announcement or a certification; it contains substantive independent opinions on management and board matters.
2021-12-30 Chinese
第九届董事会第三十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Tianma Microelectronics Co., Ltd. It details resolutions passed at the 30th meeting of the 9th board, including the resignation of the general manager and director, appointment of a new general manager, appointment of a legal counsel, and changes to board committees. It also includes biographies of the new appointees. The content focuses on changes in the company's board and senior management, with voting results and compliance statements. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding update. It fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management positions.
2021-12-30 Chinese
董事会授权管理办法（2021年12月）
Governance Information Classification · 95% confidence The document is titled '董事会授权管理办法' which translates to 'Board Authorization Management Measures'. It outlines the principles, scope, and responsibilities related to the delegation of authority from the board of directors to the management team. The content focuses on governance structure, decision-making processes, and management responsibilities rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related document detailing internal rules and board-management delegation practices. It does not contain financial data, voting results, or legal proceedings. Therefore, it fits best under Governance Information (CGR). The document length is short (1365 characters), but it is a substantive governance policy, not a mere announcement or certification, so it is not RPA or RNS.
2021-12-30 Chinese
关于全资子公司厦门天马收到政府补助的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1115 characters) from a company about receiving a government subsidy by its wholly owned subsidiary. It details the nature of the subsidy, accounting treatment, and expected impact on profits. There is no detailed financial report or comprehensive financial statements. The document is an announcement of a capital-related event (government subsidy) affecting the company's financials but does not constitute a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the subsidy and its accounting treatment. The best fitting category is Capital/Financing Update (CAP), as it relates to financing activities and government grants impacting the company's capital and earnings.
2021-12-27 Chinese

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