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TongFu Microelectronics Co.,Ltd. — Investor Relations & Filings

Ticker · 002156 ISIN · CNE1000006C3 LEI · 655600LP4PHNNE8FAX71 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,954 across all filing types
Latest filing 2024-01-29 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002156

About TongFu Microelectronics Co.,Ltd.

https://www.tfme.com

TongFu Microelectronics Co.,Ltd. (TFME) is a global provider of integrated circuit (IC) assembly and testing services, offering a comprehensive suite of solutions including wafer probing, bumping, assembly, and final testing. The company specializes in advanced packaging technologies such as Flip Chip (FC), Wafer Level Chip Scale Packaging (WLCSP), System-in-Package (SiP), and 2.5D/3D integration. Through strategic partnerships and the acquisition of high-performance assembly facilities, TFME has established a strong presence in the computing, communications, automotive, and consumer electronics markets. Its service portfolio addresses critical requirements for miniaturization, high-speed data transmission, and thermal efficiency, supporting the development of next-generation semiconductor applications.

Recent filings

Filing Released Lang Actions
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Tongfu Microelectronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including changes to company articles, election of board members and supervisors, and legal opinions on the meeting's validity. 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 is focused on the official voting results and decisions made at a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is the actual voting results announcement, not just a brief notice or report publication announcement.
2024-01-29 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Tongfu Microelectronics Co., Ltd. regarding the resolution of the first meeting of the eighth Supervisory Board. It includes details about the meeting date, voting results, election of the Supervisory Board chairman, and a biography of the elected chairman. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about the election of a supervisory board chairman and related governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2024-01-29 Chinese
第八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 eighth board of directors of 通富微电子股份有限公司, including election of chairman, vice chairman, appointment of senior management, and committee compositions. It contains no financial statements or financial performance data. It is a formal disclosure about board and management changes, consistent with announcements of changes in the company's board of directors and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length (6159 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive board resolution announcement.
2024-01-29 Chinese
通富微电子股份有限公司2024年第一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 legality of the convening, procedures, attendance, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of Tongfu Microelectronics Co., Ltd. It details the meeting's agenda, voting procedures, and results, and confirms compliance with relevant laws and company rules. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting's legality and outcomes. The document length is substantial and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the best classification is DVA with high confidence.
2024-01-29 Chinese
关于变更公司注册资本并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Tongfu Microelectronics Co., Ltd. regarding changes to the company's registered capital and amendments to the company's Articles of Association (公司章程). It includes detailed comparisons of the Articles of Association before and after the amendments, reflecting changes in corporate governance structure, management titles, and compliance with new regulatory requirements. The document is not a full annual or interim financial report, nor is it an earnings release or audit report. It is not a simple announcement of a report publication but a substantive disclosure about corporate governance and capital changes requiring shareholder approval. This fits the category of Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance and capital changes that does not fit into more specific categories like MANG (management changes) or SHA (share capital changes) because it involves both capital change and governance document amendments. The document length and detail also support it being a full regulatory filing rather than a brief announcement or proxy solicitation.
2024-01-12 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '通富微电子股份有限公司监事会议事规则' which translates to 'Supervisory Board Meeting Rules of Tongfu Microelectronics Co., Ltd.' It details the rules, composition, responsibilities, meeting procedures, voting, and record-keeping of the supervisory board. It references company law, governance codes, and company articles of association. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no investor presentation. The document is a governance-related internal rules document about the supervisory board's operation and procedures. This fits the definition of Governance Information (CGR) which covers internal rules, board structure, and governance practices. The document length is 3345 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2024-01-12 Chinese

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