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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 2010-03-18 AGM Information
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
2009年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2009 Annual General Meeting (AGM) of Anhui Fangxing Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document is titled as a legal opinion for the 2009 AGM and includes verification of the meeting process and resolutions passed. It is not the AGM presentation materials themselves, nor is it an announcement of voting results or a proxy statement. It is a legal opinion related to the AGM, which fits best under the category of AGM Information (AGM-R), as it pertains directly to the AGM proceedings and documentation. The document length is 2156 characters, which is relatively short but contains substantive content about the AGM. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2010-03-18 Chinese
2009年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2009 Annual General Meeting (AGM) of Anhui Fangxing Technology Co., Ltd. It details the voting results on various agenda items including the board report, supervisory board report, financial statements, profit distribution plan, annual report approval, reappointment of the accounting firm, and related party transactions. The document includes legal opinions confirming the validity of the meeting and voting process. The key indicators are the mention of the '2009 Annual General Meeting resolutions announcement' and detailed voting results. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short (1267 characters) and is not the full annual report or financial statements but an announcement of the voting outcomes at the AGM.
2010-03-18 Chinese
关于大股东减持公司股份的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a major shareholder (安徽华光玻璃集团有限公司) reducing its shareholding in the company (安徽方兴科技股份有限公司). It details the number of shares sold, the dates of the transactions, and the remaining shareholding percentage. This fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds. The document is short and focused solely on shareholding changes, with no financial statements or other report content. Therefore, the appropriate classification is MRQ (Major Shareholding Notification).
2010-03-17 Chinese
2009年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2009 Annual General Meeting (AGM) materials of 安徽方兴科技股份有限公司. It contains detailed agenda items for the AGM, including reports such as the Board of Directors' work report, Supervisory Board report, 2009 financial statements, profit distribution plan, annual report and summary, and proposals for reappointing the accounting firm and related party transactions. The content includes detailed business and financial performance discussions, strategic outlook, and governance matters typically presented at an AGM. The document is lengthy (15,000 characters) and contains the actual reports and data, not just an announcement or a brief summary. Therefore, it is the actual AGM Information materials, not just a report publication announcement or a regulatory filing. Hence, the correct classification is AGM Information (AGM-R).
2010-03-05 Chinese
关于2009年年度股东大会相关日期更正的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement correcting the dates related to the 2009 Annual General Meeting (AGM) of Anhui Fangxing Technology Co., Ltd. It specifies changes to the meeting date and registration times but does not contain the AGM materials or presentations themselves. The document is only 546 characters long and serves as a notice about the AGM schedule correction. According to the rules, such a short announcement about meeting dates is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not contain AGM materials (AGM-R) or voting results (DVA).
2010-03-01 Chinese
第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% 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 the 2009 Annual Report and related matters, including the Supervisory Board's review and opinions on the report. The document is short (900 characters) and primarily announces the resolutions passed by the Supervisory Board, including the approval of the annual report for submission to the shareholders' meeting. It does not contain the full annual report itself but rather the Supervisory Board's review and approval of it. This fits best under Regulatory Filings (RNS) as it is a formal announcement related to corporate governance and report approval, but not the full Annual Report (10-K) itself.
2010-02-25 Chinese

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