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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 1,921 across all filing types
Latest filing 2011-03-14 Regulatory Filings
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
2011年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures, attendance, and voting results of the 2011 first extraordinary general meeting (临时股东大会) of Anhui Fangxing Technology Co., Ltd. It details the legality and validity of the meeting's convening, attendance, and resolutions passed. The document does not contain financial statements or results but serves as a legal certification of the meeting's compliance with laws and regulations. It is not a report of the meeting itself, nor is it a voting result announcement per se, but a legal opinion related to the meeting. Given its nature as a legal opinion letter related to a shareholders' meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2011-03-14 Chinese
关于召开2011年第一次临时股东大会的第二次会议通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of a 2011 first extraordinary general meeting (临时股东大会) of shareholders for Anhui Fangxing Technology Co., Ltd. It includes the meeting date, voting procedures (including online voting), agenda items for shareholder approval, registration details, and proxy authorization forms. The content is focused on informing shareholders about the meeting logistics and voting process rather than presenting financial results or reports. The document length is 2654 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no financial data or management discussion present. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2011-03-08 Chinese
2011年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2011 First Extraordinary General Meeting" of Anhui Fangxing Technology Co., Ltd. It contains detailed agenda items, including proposals for extending the validity of a major asset restructuring resolution, providing guarantees for a subsidiary, and writing off bad debt provisions. The content is clearly related to shareholder meeting materials, including agenda, proposals, and supporting information for shareholder consideration and voting. The document length is 3614 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial statement or comprehensive financial analysis present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting results announcement (DVA) because it contains the meeting agenda and proposals, not the results. It is not a proxy solicitation (PSI) because it does not explicitly solicit votes but provides meeting materials. The best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document is classified as AGM Information (AGM-R).
2011-03-03 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative by the company's board of directors. It includes details about the appointee's background and confirms compliance with regulatory requirements. There is no financial data, report, or meeting material presented. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company management or board members.
2011-03-01 Chinese
第四届监事会第九次会议决议公告
Board/Management Information Classification · 90% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Anhui Fangxing Technology Co., Ltd. It details the approval of a proposal to write off certain bad debt provisions. The document is a formal meeting resolution and announcement, not a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. It is also not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to internal governance decisions by the supervisory board regarding company financial matters.
2011-02-25 Chinese
第四届董事会第十三次会议决议暨召开2011年第一次临时股东大会的通知的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting and the notice for convening a 2011 first extraordinary general meeting (临时股东大会). It includes voting results, meeting details, agenda items for shareholder approval, and independent directors' opinions on specific proposals. The content focuses on board decisions, shareholder meeting notices, and related procedural information rather than full financial statements or comprehensive annual/interim reports. It is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a simple announcement of a report publication but a substantive meeting notice and resolutions document. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board and management, including meeting notices and resolutions.
2011-02-25 Chinese

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