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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 2008-02-29 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
日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about daily related-party transactions for the year 2007 and the expected transactions for 2008. It includes transaction amounts, related party descriptions, pricing policies, impact analysis, and approval opinions from independent directors. The content focuses on disclosure of related-party transactions rather than financial results, management changes, or legal matters. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is also not a regulatory filing or certification. The document fits best into a category related to disclosures about transactions with related parties, which is typically covered under Regulatory Filings (RNS) in the absence of a more specific category for related-party transactions. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2008-02-29 Chinese
第三届监事会第六次会议决议公告
Board/Management Information Classification · 90% confidence The document is a resolution announcement from the Supervisory Board of Anhui Fangxing Technology Co., Ltd. It discusses the approval of the 2007 Annual Report and related matters, including the Supervisory Board's review and opinions on the report. The document is a formal announcement of meeting resolutions and approvals rather than the full annual report itself. It is relatively short (903 characters) and serves as a formal notice of decisions made, which aligns with announcements related to board or management information or regulatory filings. However, since it is specifically about the Supervisory Board meeting resolutions and approvals, it fits best under Board/Management Information (MANG).
2008-02-29 Chinese
第三届董事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at the 16th meeting of the 3rd board. It includes approvals of various reports such as the Board Work Report, General Manager Work Report, 2007 Annual Financial Settlement, 2007 Profit Distribution Plan, and the 2007 Annual Report and its summary. The document states these items are to be submitted to the 2007 Annual General Meeting for approval. The document is relatively short (1410 characters) and serves as an announcement of board meeting resolutions rather than the full annual report itself. It does not contain detailed financial statements or substantive financial data but rather summaries and approvals. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of board resolutions related to the annual report and other matters, not the report itself.
2008-02-29 Chinese
关于公司与关联方资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is an audit-related report issued by an accounting firm regarding the 2007 financial statements of 安徽方兴科技股份有限公司. It specifically addresses the audit of related party transactions and funds occupied by related parties as of December 31, 2007. The document includes detailed audit findings and explanations, referencing the audit report number 华普审字[2008]第0189号 and compliance with regulatory guidelines from Chinese securities and state asset supervision authorities. The content is focused on audit results and explanations rather than the full annual report or financial statements. The document length is 2925 characters, which is relatively short but contains substantive audit information rather than just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2007
2008-02-29 Chinese
2007年年度报告
Annual Report Classification · 100% confidence The document is titled "2007 年年度报告" which translates to "2007 Annual Report". It contains detailed sections typical of an annual report such as company basic information, main financial data and indicators, changes in share capital and shareholders, board and senior management information, corporate governance structure, shareholder meeting summaries, and management discussion and analysis. The document includes comprehensive financial data, management analysis, and governance details for the full fiscal year 2007. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2007
2008-02-29 Chinese
2007年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2007 Annual Report Summary" of 安徽方兴科技股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2007, including income, profit, assets, shareholder information, management discussion and analysis, audit opinion with a standard unqualified audit report, and consolidated financial statements. The presence of comprehensive financial statements and management discussion confirms this is an official yearly report covering company activity and full financial performance. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2007
2008-02-29 Chinese

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