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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 2025-08-22 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
非金融企业债务融资工具信息披露事务管理制度（2025年8月）
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system for information disclosure related to non-financial corporate debt financing instruments issued by Tianma Microelectronics Co., Ltd. It outlines the standards, procedures, responsibilities, and legal compliance requirements for disclosure of financial and other material information related to debt instruments. It references regulatory bodies such as the China Banking Association and the interbank bond market rules, and includes detailed rules on periodic reports (annual, semi-annual, quarterly), disclosure of major events, and internal controls. The document is a policy or procedural manual rather than a financial report or announcement. It does not contain actual financial statements or earnings data, nor is it an announcement of a report publication. It is not a call transcript, audit report, or any other specific filing type. Given the nature of the document as a governance and compliance manual related to disclosure practices, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2025-08-22 Chinese
董事会提名、薪酬与考核委员会议事规则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination, Remuneration and Assessment Committee Rules" of Tianma Microelectronics Co., Ltd., revised in August 2025. It details the committee's composition, responsibilities, decision-making procedures, and governance related to board nominations, executive remuneration, and assessments. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance rules and internal board committee procedures, which aligns with governance information rather than an announcement, report, or other filing types. The document is about internal governance practices and committee rules, fitting the Governance Information (CGR) category.
2025-08-22 Chinese
公司章程（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Tianma Microelectronics Co., Ltd., including comprehensive governance rules, shareholder rights, board responsibilities, and company operational guidelines. It is a legal and governance document outlining the company's internal rules and structure rather than a financial report, announcement, or meeting minutes. There is no indication of financial data, earnings, audit results, or meeting presentations. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a report publication notice.
2025-08-22 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2025. It includes specific financial figures, accounting subjects, and explanations related to intra-group and related party transactions. The document is titled as a summary table for the half-year period, indicating it is a financial report covering a period shorter than a full fiscal year. It contains substantive financial data and analysis rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is 3360 characters, which is relatively short but contains detailed financial data, so it is not merely an announcement or certification. H1 2025
2025-08-22 Chinese
独立董事候选人声明与承诺（耿怡）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a formal declaration related to board/management information, specifically about an independent director candidate. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4283 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-08-22 Chinese
财务会计相关负责人管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '财务会计相关负责人管理制度' which translates to 'Management System for Financial and Accounting Responsible Persons' of Tianma Microelectronics Co., Ltd. It is a detailed internal policy document outlining the roles, qualifications, responsibilities, authority, assessment, accountability, and rights protection of the company's financial and accounting leaders. It references relevant laws and regulations but does not contain any financial statements, audit results, earnings data, or shareholder meeting information. It is a governance-related internal control and management policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-22 Chinese

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