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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 2021-02-09 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
独立董事关于提名董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of director candidates for the company's board. It references compliance with regulatory guidelines and company bylaws, and it is focused on governance matters related to board nominations. There is no financial data, no report publication, no voting results, and no mention of an annual or interim report. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2021-02-09 Chinese
关于召开2021年第一次临时股东大会的通知
Board/Management Information Classification · 100% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting of shareholders for Tianma Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting), agenda items related to changes in the board of directors and supervisors, registration details, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting, specifically an extraordinary general meeting (EGM), with agenda items concerning board and supervisory changes. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal meeting notice and related procedural information. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-02-09 Chinese
第九届监事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the supervisory board of Tianma Microelectronics Co., Ltd. regarding the resignation of two supervisors and the nomination of two new candidates for the supervisory board. It includes detailed biographical information about the nominees and confirms compliance with relevant laws and regulations. The document does not contain financial statements, earnings data, or audit information. It is not a report of voting results but a notice of board/management changes, specifically changes in the supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3158 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2021-02-09 Chinese
关于全资子公司厦门天马收到政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Tianma Microelectronics Co., Ltd. regarding a government subsidy received by its wholly-owned subsidiary. It details the nature of the subsidy, accounting treatment, and expected impact on future profits. The document is short (1241 characters), does not contain full financial statements or comprehensive financial analysis, and primarily serves as a disclosure of a specific event (government subsidy receipt). It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or officer attestation. The content fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement about a government subsidy affecting the company, without constituting a full financial report or detailed presentation.
2021-02-01 Chinese
2020年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2020 annual performance forecast (业绩预告) from Tianma Microelectronics Co., Ltd. It covers the full fiscal year 2020 and provides estimated net profit and earnings per share figures. It explicitly states that the forecast is unaudited and that detailed financial data will be disclosed in the 2020 annual report. The document is short (973 characters) and serves as a preliminary earnings forecast rather than a full financial report. This type of document is typically classified as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only, not the full annual report (10-K). FY 2020
2021-01-13 Chinese
关于持股5%以上股东非公开发行可交换公司债券发行完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a non-public issuance of exchangeable corporate bonds by a shareholder holding more than 5% of the company's shares. It includes details about the bond issuance such as the bond code, size, term, and interest rate. There is no financial statement or detailed financial analysis present, and the document is relatively short (937 characters). This fits the category of a Capital/Financing Update (CAP), as it relates to financing activities and capital structure changes.
2021-01-06 Chinese

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