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Triumph Science & Technology Co., Ltd — Investor Relations & Filings

Ticker · 600552 ISIN · CNE000001D07 LEI · 300300NHT7XRSQDOI403 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,919 across all filing types
Latest filing 2026-03-30 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600552

About Triumph Science & Technology Co., Ltd

http://www.triumphltd.cn

Triumph Science & Technology Co., Ltd. specializes in the research, development, and production of advanced glass materials and electronic display components. The company’s core portfolio includes Indium Tin Oxide (ITO) conductive glass, capacitive touch screen modules, and ultra-thin electronic glass. It also focuses on high-purity materials such as quartz sand and zirconia-based products used in various industrial applications. By integrating upstream material processing with downstream display module manufacturing, the company provides comprehensive solutions for the consumer electronics, automotive, and industrial display sectors. Its technical expertise extends to flexible display materials and high-performance glass substrates, positioning it as a key supplier in the global optoelectronic materials market.

Recent filings

Filing Released Lang Actions
凯盛科技股份有限公司第九届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 7th meeting of the 9th Board of Directors of 凯盛科技股份有限公司, held on March 30, 2026. It includes multiple agenda items such as the board work report, general manager work report, independent directors' annual reports, audit committee reports, financial budget and profit distribution proposals, internal control and internal audit reports, sustainable development report, asset impairment provisions, fundraising usage reports, stock option plans, remuneration for directors and senior management, amendments to remuneration management system, guarantees for subsidiaries, performance commitment compensation, and the proposal to convene the 2025 annual shareholders meeting. The document repeatedly states that these resolutions require submission to the 2025 annual shareholders meeting for approval. It also references multiple related announcements published separately on the Shanghai Stock Exchange website, indicating that this document is a formal board meeting resolution announcement rather than the full annual report or financial statements themselves. The document length is about 5,267 characters, which is substantial but still consistent with a board meeting resolution announcement. The content focuses on board and management decisions and reports rather than presenting full financial statements or comprehensive annual report content. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2026-03-30 Chinese
2025年度独立董事（安广实）述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to the "2025 Annual Independent Director's Work Report." It details the independent director's duties, attendance at board and committee meetings, oversight of internal controls, audit work, and protection of shareholder interests during the 2025 fiscal year. The content is a detailed narrative of the independent director's activities and responsibilities over the year, rather than a financial report or announcement. It is not an annual report (10-K), audit report (AR), or any other financial statement. It is a management-related report focusing on board and governance activities, specifically the independent director's report on their duties and oversight. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance oversight. The document length is 3611 characters, which is substantive and not a brief announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2026-03-30 Chinese
凯盛科技股份有限公司对会计师事务所2025年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of an accounting firm for the year 2025. It discusses the audit firm's qualifications, audit quality management, and overall performance in auditing the company's 2025 annual report. The document does not contain actual financial statements or detailed financial data but rather assesses the auditor's work and compliance with regulations. The length is 2260 characters, which is relatively short and more consistent with an audit report or evaluation rather than a full annual report. It is not a certification letter or a simple announcement. Given the focus on audit quality and auditor evaluation, this fits the category of an Audit Report / Information (AR).
2026-03-30 Chinese
关于凯盛石英材料（太湖）有限公司、安徽凯盛基础材料科技有限公司2023-2025年度业绩承诺未完成及补偿安排的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 凯盛科技股份有限公司 regarding the non-fulfillment of performance commitments and compensation arrangements related to two subsidiaries for the years 2023-2025. It details the transaction background, performance commitments, audit results from an accounting firm, reasons for underperformance, and compensation measures. The document is a formal public announcement about a specific corporate event related to performance guarantees and compensation, not a full financial report or audit report itself. It does not contain comprehensive financial statements or detailed audit opinions but summarizes the situation and compensation calculations. The document length is 1745 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-03-30 Chinese
凯盛科技股份有限公司董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board regarding the independence of the company's independent directors for the year 2025. It references regulatory guidelines about independent directors and confirms their independence status. The document is short (409 characters) and focuses on governance and compliance related to board members' independence. It is not an annual report, audit report, or financial statement. It is a governance-related disclosure about board members' independence, which fits best under Governance Information (CGR).
2026-03-30 Chinese
凯盛科技股份有限公司关于为子公司提供续担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 凯盛科技股份有限公司 regarding the provision of continued guarantees for its subsidiaries. It details the guarantee amounts, the financial status of the subsidiaries, the board's opinion, and the approval process. The document is a formal public announcement about a corporate financing-related matter (providing guarantees for subsidiaries' loans). It does not contain financial statements or detailed financial reports, nor is it a transcript, management report, or audit report. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiaries' loans.
2026-03-30 Chinese

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