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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 2021-11-19 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
总经理工作细则（2021年11月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and details the duties, qualifications, responsibilities, and reporting requirements of the General Manager of the company. It includes governance-related content such as appointment, term, powers, obligations, and remuneration of the General Manager, as well as reporting to the board and supervisory board. There is no financial data, audit information, or regulatory filing content. The document is a governance-related internal rules document approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is 2850 characters, which is relatively short but contains substantive governance content rather than just an announcement or summary, so it is not an announcement (RPA) or regulatory filing (RNS).
2021-11-19 Chinese
董事会议事规则（2021年11月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Tianma Microelectronics Co., Ltd. It details the composition, powers, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, earnings information, or audit content. The document is a governance framework outlining internal rules and procedures for the board's operation, consistent with governance information. It is not an announcement or a report publication but a substantive governance document. Therefore, the appropriate classification is Governance Information (CGR).
2021-11-19 Chinese
关于2021年第四次临时股东大会增加临时提案暨召开2021年第四次临时股东大会的补充通知
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 fourth extraordinary general meeting of shareholders of Tianma Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including amendments to company bylaws, election of board members and supervisors, and instructions for proxy voting. The content focuses on the organization and conduct of a shareholders' meeting, including proposals to be voted on and procedural details. There is no financial data, earnings information, or audit content. The document is not a report of voting results but a notice and supplementary information about the meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-11-19 Chinese
第九届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the 9th Board of Directors of Tianma Microelectronics Co., Ltd. It details voting results on amendments to the company's Articles of Association, Shareholders' Meeting Rules, Board Meeting Rules, General Manager Work Rules, and Board Secretary Work System. The document emphasizes the legality and validity of the meeting and resolutions. There is no financial data, no mention of annual or interim reports, no earnings information, no capital or financing updates, and no shareholder voting results from a general meeting. Instead, it focuses on board-level decisions and governance-related rule changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1100 characters), and it is not an announcement of a report publication but a direct announcement of board resolutions. Therefore, the appropriate classification is MANG with high confidence.
2021-11-19 Chinese
关于“18天马01”调整票面利率及投资者回售实施办法的第三次提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the adjustment of the coupon interest rate and the implementation of investor put-back rights for a specific corporate bond "18天马01" issued by 天马微电子股份有限公司. It includes bond details such as coupon rates, payment dates, put-back procedures, tax information, and related administrative details. The document is not a full financial report but a specific update on bond terms and investor rights related to a financing instrument. This fits the category of Capital/Financing Update (CAP), as it concerns changes in the company's debt instrument terms and investor options related to financing activities.
2021-11-18 Chinese
关于“18天马01”调整票面利率及投资者回售实施办法的第二次提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the adjustment of the coupon interest rate and the investor put option for a specific corporate bond issued by Tianma Microelectronics Co., Ltd. It includes bond details, interest rate adjustment, investor rights to sell back bonds, payment dates, tax information, and procedural instructions. The content is focused on a financing instrument (corporate bond) and its terms, rather than a general financial report or earnings release. It is not a full financial report, audit, or management discussion, nor is it a regulatory filing or announcement of a report publication. The document is an update on the bond's capital structure and financing terms, specifically about interest rate adjustment and investor put rights. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4631 characters, which is sufficient to contain substantive information rather than a brief announcement. Hence, the classification is CAP with high confidence.
2021-11-17 Chinese

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