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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 2025-09-23 Board/Management Inform…
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关于天马微电子股份有限公司董事会换届选举、取消监事会及监事之临时受托管理事务报告
Board/Management Information Classification · 85% confidence The document is a bond trustee’s report concerning the company’s board re-election and the cancellation of the supervisory board and supervisors. It details the names of newly elected directors, references the relevant resolutions and corporate governance rules. This falls squarely under “Board/Management Information” (announcement of changes in the company’s board of directors or senior management).
2025-09-23 Chinese
第十一届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the 11th Board of Directors of Tianma Microelectronics Co., Ltd. It includes election and appointment of the chairman, general manager, deputy general managers, chief accountant, legal counsel, board secretary, and securities affairs representative, along with their resumes. The document focuses on changes and appointments in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements related to changes in the company's board of directors or senior management, which corresponds to the 'Board/Management Information' category (MANG). The document length (8290 characters) and detailed content confirm it is not a brief announcement or a report publication notice but a full announcement of management changes.
2025-09-16 Chinese
2025年第四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 2025 fourth extraordinary general meeting of shareholders of Tianma Microelectronics Co., Ltd. It includes information about the meeting date, attendance, voting methods, detailed voting results on various proposals including board elections, amendments to company bylaws, and other corporate governance matters. It also includes a legal opinion confirming the legality and validity of the meeting and resolutions. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or investor presentation. The content clearly corresponds to the official declaration of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6197 characters) and detailed voting data support this classification with high confidence.
2025-09-16 Chinese
2025年第四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 issued by a law firm regarding the convening and procedures of the 2025 fourth extraordinary general meeting (EGM) of shareholders of Tianma Microelectronics Co., Ltd. It details the legality and validity of the meeting's convening, attendance, voting procedures, and results. The document includes detailed voting results on various resolutions, including board elections and amendments to company rules. It does not contain financial statements or financial performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting and confirms the validity of the meeting and resolutions passed.
2025-09-16 Chinese
关于选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee director to the company's board of directors. It includes details about the elected individual, their qualifications, and compliance with relevant laws. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board composition and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2025-09-02 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 95% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, prices, total amount spent, and compliance with relevant regulations. It references previous approvals and announcements related to the share buyback plan. The document does not contain full financial statements or quarterly/yearly financial results but focuses on the update of the share repurchase activity. This fits the definition of a 'Transaction in Own Shares' filing, which reports on the company's buyback of its own shares.
2025-09-02 Chinese

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