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

Ticker · 600552 ISIN · CNE000001D07 LEI · 300300NHT7XRSQDOI403 Shanghai Stock Exchange Manufacturing
Filings indexed 1,921 across all filing types
Latest filing 2008-11-10 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
关于召开2008年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2008 second extraordinary general meeting of shareholders of Anhui Fangxing Technology Co., Ltd. It includes details about the meeting date, location, agenda (including a proposal to change the accounting firm), attendance, registration procedures, and proxy authorization form. The document is a meeting notice and does not contain financial statements, audit reports, or voting results. It is not a report or announcement of results but a notification to shareholders about the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings.
2008-11-10 Chinese
2008年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "安徽方兴科技股份有限公司 2008 年第三季度报告" which translates to "Anhui Fangxing Technology Co., Ltd. 2008 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, and cash flow statements for the third quarter of 2008. The report explicitly states it is unaudited and covers the period July to September 2008, with year-to-date figures for January to September 2008. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length and content confirm it is the full report itself, not just a notice or summary. 9M 2008
2008-10-29 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution regarding the change of the company's auditing firm. It mentions the decision to appoint a new accounting firm for the 2008 financial report audit and confirms no disagreements or issues with the previous auditor. The document is a board resolution announcement, not the audit report itself or the annual report. It does not contain financial data or detailed audit results, but rather the decision and voting outcome. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management decisions, not a full report or regulatory filing.
2008-09-19 Chinese
2008年半年度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled "安徽方兴科技股份有限公司 2008 年半年度报告" which translates to Anhui Fangxing Science & Technology Co., Ltd. 2008 Semi-Annual Report. It contains detailed financial data for the first half of 2008, including balance sheets, income statements, cash flow statements, and management discussion and analysis. The document includes sections such as company basic information, financial data and indicators, shareholder information, board and management changes, and detailed financial accounting reports that are unaudited. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content matches the definition of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year with substantive financial data and analysis. Therefore, the correct classification is IR. H1 2008
2008-08-16 Chinese
对外非经营性资金往来管理办法
Governance Information Classification · 95% confidence The document is a company internal policy titled '安徽方兴科技股份有限公司 对外非经营性资金往来管理办法' which translates to 'Management Measures for Non-operating External Fund Transactions of Anhui Fangxing Technology Co., Ltd.' It outlines rules and responsibilities regarding financial management and prevention of fund misuse between the company and related parties. There is no indication that this is a financial report, audit, earnings release, or any regulatory filing. It is a governance-related document detailing internal financial control policies and board responsibilities. It does not fit into categories like Annual Report, Interim Report, or Regulatory Filings. The best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is 1705 characters, so it is not a brief announcement but a substantive governance policy document. Confidence is high due to clear governance content and absence of financial statements or regulatory filing characteristics.
2008-08-16 Chinese
2008年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled "安徽方兴科技股份有限公司 2008 年半年度报告摘要" which translates to "Anhui Fangxing Technology Co., Ltd. 2008 Semi-Annual Report Summary." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and management discussion of financial results for the first half of 2008 (January to June). The document explicitly states it is a half-year report (半年度报告), includes unaudited financial statements, and provides comprehensive financial metrics and analysis for the period. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2008
2008-08-16 Chinese

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