Skip to main content
Triumph Science & Technology Co., Ltd logo

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

Ticker · 600552 ISIN · CNE000001D07 LEI · 300300NHT7XRSQDOI403 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,921 across all filing types
Latest filing 2008-01-11 Governance 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
董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board Audit Committee of Anhui Fangxing Technology Co., Ltd. It details the committee's composition, responsibilities, meeting procedures, and governance structure. There is no financial data, audit results, or report content. Instead, it is a governance document outlining internal rules and procedures related to the audit committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2474 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2008-01-11 Chinese
董事会战略委员会实施细则
Governance Information Classification · 100% confidence The document is titled as the implementation rules for the Board Strategic Committee of Anhui Fangxing Technology Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no capital changes, or any other financial or legal announcements. The content focuses on internal governance structure and procedures related to the board's strategic committee. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2008-01-11 Chinese
第三届董事会第十四次决议公告暨召开临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting and a notice for convening an extraordinary general meeting (临时股东大会) in 2008. It includes details about the board committees, governance structure, and meeting logistics, but does not contain financial statements or detailed financial analysis. The document is relatively short (2504 characters) and serves as a formal announcement of board decisions and meeting notice rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2008-01-11 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by 安徽方兴科技股份有限公司, detailing unusual stock price movements over specific dates and confirming no undisclosed material information. It references stock exchange rules and regulatory notifications about abnormal trading. The document is short (891 characters) and focuses on regulatory disclosure about stock price behavior rather than financial results or management changes. It does not contain financial statements, audit information, or meeting materials. This type of announcement fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2007-12-27 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by 安徽方兴科技股份有限公司. It discusses specific dates when the stock price hit the limit up, references regulatory rules about stock trading abnormal fluctuations, confirms no undisclosed material information, and provides risk warnings to investors. It does not contain financial statements, audit information, or detailed financial results. It is a regulatory announcement about stock price behavior and compliance with disclosure rules, fitting the category of Regulatory Filings (RNS). The document length is short and it is not a report or presentation but a formal regulatory disclosure.
2007-12-24 Chinese
风险提示公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Anhui Fangxing Technology Co., Ltd. It is a risk warning notice confirming that there are no undisclosed major events such as equity transfers, private placements, debt restructuring, business restructuring, asset disposals, or injections. The document is only 365 characters long and does not contain any financial data or detailed report content. It serves as a regulatory announcement to inform investors about the absence of material undisclosed information. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than a full report or financial statement.
2007-12-16 Chinese

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.