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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 2007-04-27 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
第三届董事会第六次会议决议公告暨召开二OO六年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third board meeting and the notice for the 2006 annual general meeting (AGM) of Anhui Fangxing Technology Co., Ltd. It includes voting results on various reports and proposals such as the board work report, financial statements, profit distribution plan, and appointment of auditors. It also provides the date, location, and procedures for the upcoming 2006 annual shareholders meeting. The document is not the annual report itself but a formal announcement of board meeting resolutions and the AGM notice. The document length is 3389 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including meeting notices and resolutions.
2007-04-27 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Anhui Fangxing Technology Co., Ltd. It details the approval of the Supervisory Board's work report, the 2006 annual report and its summary, the 2007 first quarter report and its summary, and other related proposals such as reappointment of the accounting firm and amendments to disclosure policies. The document includes statements about the review and approval of the annual and quarterly reports but does not contain the full financial statements or detailed financial data itself. It is a formal announcement of the Supervisory Board's resolutions and opinions on these reports, not the reports themselves. The document length is relatively short (1685 characters), and it serves as a meeting resolution announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain full financial data or detailed reports.
2007-04-27 Chinese
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 (安徽华普会计师事务所) concerning the 2006 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, 2006. The document references the audit report number 华普审字[2007]第0491号 and details the audit procedures and findings related to related party funds. It is not the full annual report but a standalone audit-related report focusing on a specific audit area (related party transactions). The document length is 3372 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 2006
2007-04-27 Chinese
2006年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "安徽方兴科技股份有限公司 2006 年度报告摘要" which translates to "Anhui Fangxing Technology Co., Ltd. 2006 Annual Report Summary." It contains detailed financial data for the year 2006, including income, profit, assets, liabilities, and shareholder information. It also includes management discussion and analysis, auditor's report with non-standard opinion, detailed financial statements such as balance sheets, profit and loss statements, and cash flow statements. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content matches the characteristics of an official yearly report covering company activity and full financial performance, which corresponds to the Annual Report (10-K) category. Although it is a summary, it is clearly part of the annual report documentation and contains comprehensive financial and operational information for the fiscal year 2006. FY 2006
2007-04-27 Chinese
2006年年度报告
Annual Report Classification · 100% confidence The document is titled "2006 年年度报告" which translates to "2006 Annual Report". It contains detailed financial data, company governance information, management discussion and analysis, shareholder information, board and management details, and comprehensive financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes audited financial figures, management reports, and corporate governance details typical of an official annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2006
2007-04-27 Chinese
2007年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "安徽方兴科技股份有限公司 2007 年第一季度报告" which translates to "Anhui Fangxing Technology Co., Ltd. 2007 First Quarter Report." It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the first quarter ending March 31, 2007. The report includes unaudited financial data, management's statement of responsibility, and detailed financial metrics and analysis for the quarter. The presence of comprehensive financial data for a period shorter than a full fiscal year (quarterly) and the detailed financial tables confirm this is an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length (8802 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2007
2007-04-27 Chinese

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