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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 2008-06-10 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
董事会决议公告暨召开2007年年度股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the third board of directors of Anhui Fangxing Technology Co., Ltd., including notices about the upcoming 2007 Annual General Meeting (AGM). It includes information about changes in the board composition, resignations, nominations of independent directors, and the agenda for the 2007 Annual General Meeting. The document contains voting results and detailed procedural information about the meeting and proxy voting. It does not contain the actual annual report or financial statements but rather the notice and resolutions related to the AGM and board changes. Therefore, it is best classified as Board/Management Information (MANG) because it primarily announces changes in the company's board and management and the notice of the AGM, rather than the AGM materials themselves or the annual report.
2008-06-10 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Anhui Fangxing Technology Co., Ltd. It details the approval of a loan collateral arrangement and voting results from the board meeting held on May 22, 2008. The content focuses on board decisions and meeting outcomes rather than financial results, audit information, or regulatory filings. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document fits the category of Board/Management Information (MANG) as it announces decisions made by the company's board of directors.
2008-05-23 Chinese
关于中国建筑材料集团公司获准收购公司的公告
Major Shareholding Notification Classification · 95% confidence The document is a short announcement regarding the approval by the China Securities Regulatory Commission for China National Building Materials Group Corporation to acquire shares of Anhui Fangxing Technology Co., Ltd. It mentions the exemption from tender offer obligations and the control of 39.56% of the company's shares. The document is brief (437 characters) and serves as a formal notification of a significant shareholding change due to acquisition. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. It is not a full report, financial statement, or detailed filing, but a regulatory announcement about shareholding changes.
2008-05-16 Chinese
安徽方兴科技股份有限公司收购报告书
M&A Activity Classification · 95% confidence The document is titled "安徽方兴科技股份有限公司收购报告书" which translates to "Acquisition Report of Anhui Fangxing Technology Co., Ltd." It contains detailed information about the acquiring parties, the acquisition decision, purpose, method, and related agreements. The document references the Securities Law, acquisition management measures, and includes detailed financial data and corporate structure information related to the acquisition. The content is consistent with a formal acquisition report rather than a simple announcement or regulatory filing. There is no indication that this is a proxy solicitation, merger proxy statement, or tender offer form, but rather a comprehensive acquisition report. Therefore, the document fits best under the category of M&A Activity (Code: TAR), which covers announcements and documents related to merger proposals or takeover bids.
2008-05-16 Chinese
2008年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "安徽方兴科技股份有限公司 2008 年第一季度报告" which translates to "Anhui Fangxing Technology Co., Ltd. 2008 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2008. The report is unaudited as stated in the document. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) clearly indicates this is an Interim / Quarterly Report. The document length is over 12,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2008
2008-04-30 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Anhui Fangxing Technology Co., Ltd. It details the approval of a loan collateral arrangement and includes voting results from the board of directors. The content focuses on board decisions and financing arrangements rather than presenting financial statements or detailed financial performance. The document length is short (912 characters) and it is a meeting resolution announcement, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2008-04-16 Chinese

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