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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 2009-11-16 Declaration of Voting R…
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 an announcement of the resolutions passed at the 2009 first extraordinary general meeting of shareholders of Anhui Fangxing Technology Co., Ltd. It details the voting results for the election of the board of directors and supervisory board members. The document includes voting tallies and confirms the legality and validity of the meeting and its resolutions. There is no financial data or report content, only the official announcement of voting results from a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2009-11-16 Chinese
2009年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2009 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting and its resolutions, including board and supervisory committee elections. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and outcomes. It is not an announcement of voting results per se, but a legal opinion letter accompanying the meeting. Given the content and nature, this fits best under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meeting legality, not a direct announcement of voting results or a management/board change announcement. The document length is short (2910 characters), and it is a standalone legal opinion letter, not a full report or announcement of a report publication.
2009-11-16 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resolution of the first meeting of the fourth Supervisory Board of Anhui Fangxing Technology Co., Ltd. It reports the election of the chairman of the Supervisory Board. There is no financial data, no mention of annual or interim reports, no voting results from a general meeting, and no mention of dividends or capital changes. The document is about a board-level decision, specifically about the Supervisory Board's internal election. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2009-11-16 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fourth board of directors of Anhui Fangxing Technology Co., Ltd. It includes election and appointment of board members and senior management, as well as a decision on the use of some raised funds. The content focuses on board and management changes and related decisions. There are no financial statements or detailed financial performance data, so it is not an annual or interim report. The document is not a call transcript, earnings release, or other financial report. It clearly fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management.
2009-11-16 Chinese
2009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 "2009 First Extraordinary General Meeting of Shareholders" of Anhui Fangxing Technology Co., Ltd. It contains the agenda of the meeting, including election proposals for the board of directors and supervisory board, candidate resumes, and meeting procedures. There is no financial data, earnings information, or audit content. The document is a set of meeting materials for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document length is under 5,000 characters, but it is the actual meeting materials, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2009-11-04 Chinese
第三届董事会第三十八次会议决议公告暨召开2009年第一次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is an announcement from Anhui Fangxing Technology Co., Ltd. regarding the resolutions of the 38th meeting of the third board of directors and the notice of the 2009 first extraordinary general meeting of shareholders. It includes details about the board election, candidate resumes, nomination statements, and independent director declarations. The content focuses on board composition changes and the convening of a shareholders' meeting to approve these changes. There are no financial statements, audit opinions, or earnings data presented. The document is primarily about board/management changes and related meeting notices. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (7701 characters) and detailed content support this classification with high confidence.
2009-10-30 Chinese

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