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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 2021-11-12 AGM 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
关于召开2021年第四次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2021 fourth extraordinary general meeting of shareholders for Tianma Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory committee members), agenda items such as amendments to the company charter and election of directors and supervisors, registration details, and proxy forms. The content focuses on the organization and conduct of a shareholders meeting, including board member elections and charter amendments, which are typical topics for shareholder meeting notices. There is no financial data, earnings information, or audit content. The document is not a report of voting results but a notice of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R). The document length (6218 characters) and detailed procedural content confirm it is the meeting notice, not a brief announcement or voting results.
2021-11-12 Chinese
公司章程（2021年11月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Tianma Microelectronics Co., Ltd., covering company governance, shareholder rights, board structure, and meeting procedures. It includes extensive provisions on shareholder meetings, voting, board elections, and company operations. There is no indication that this is an announcement or summary of a report, nor is it a transcript, financial report, or legal proceeding update. The content aligns with internal governance rules and company bylaws. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2021-11-12 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a public statement regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information, specifically about a nomination to the board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a certification but a detailed nomination statement.
2021-11-12 Chinese
天马微电子股份有限公司关于拟下调“18天马01”公司债券票面利率的第二次提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianma Microelectronics Co., Ltd. regarding the proposed reduction of the coupon interest rate on its corporate bond "18 Tianma 01." It references the bond issuance details, the issuer's rights to adjust the coupon rate, and the timeline for announcing the final decision. The document is an announcement about a financing instrument's interest rate adjustment, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather informs investors about a capital/financing update related to bond terms. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters and is a detailed announcement, not merely a notice of report publication or certification, so it is not RPA or RNS.
2021-11-12 Chinese
天马微电子股份有限公司关于拟下调“18天马01”公司债券票面利率的第一次提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the proposed adjustment (downward) of the coupon interest rate on a specific corporate bond issued by Tianma Microelectronics Co., Ltd. It details the terms of the bond, the issuer's rights to adjust the coupon rate, and the timeline for the announcement of the final decision. The document is an announcement about a financing instrument (a bond) and its interest rate adjustment, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather a notice about capital structure changes related to bond terms. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (2014 characters), but it is not merely a report publication announcement; it contains substantive information about the bond interest rate adjustment. Hence, the classification is CAP with high confidence.
2021-11-11 Chinese
关于公司职工代表监事辞职及选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company's employee representative supervisor and the election of a new employee representative supervisor. It includes details about the resignation, the election process, and the qualifications of the newly elected supervisor. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short (1443 characters), and it is not an announcement of a report publication but a direct announcement of management changes.
2021-11-09 Chinese

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