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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 2007-02-05 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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding abnormal stock price fluctuations for the company 安徽方兴科技股份有限公司. It states the stock price deviation over three trading days and confirms that there is no undisclosed material information affecting the stock price. The document references compliance with stock exchange listing rules and is a regulatory disclosure about stock trading activity. It does not contain financial statements, management discussion, or detailed financial data. The length is only 503 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2007-02-05 Chinese
2006年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of resolutions passed at the 2006 fifth extraordinary general meeting of shareholders of Anhui Fangxing Technology Co., Ltd. It details voting results on various proposals such as accounting treatment of reform expenses, independent director allowances, and executive compensation adjustments. The document includes legal opinions confirming the validity of the meeting and voting procedures. It is not a full report but an official announcement of shareholder meeting decisions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2006-12-28 Chinese
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Anhui Fangxing Technology Co., Ltd. It details decisions regarding asset impairment and fixed asset disposal losses, including voting results by the board members. The content focuses on board decisions and approvals rather than presenting full financial statements or comprehensive financial performance data. The document length is short (1362 characters) and it is clearly a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2006-12-28 Chinese
2006年第五次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures, attendance, and validity of a specific shareholders' meeting (the 2006 fifth extraordinary general meeting) of Anhui Fangxing Technology Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. It is not a financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting results announcement but a legal opinion related to the shareholders' meeting. Given the nature of the document as a legal opinion on the shareholders' meeting, it does not fit into categories like AGM Information (which would be presentations/materials), nor is it a report publication or regulatory filing. The closest fitting category is Regulatory Filings (RNS), as it is a compliance-related legal document that does not fit other specific categories.
2006-12-28 Chinese
2006年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2006 fifth extraordinary shareholders meeting of Anhui Fangxing Technology Co., Ltd. It contains detailed agenda items and proposals to be discussed and voted on during the meeting, including topics such as expenses related to equity reform, independent director allowances, and revisions to executive compensation plans. The content is clearly meeting materials prepared for shareholder review and decision-making at the meeting, rather than a report or announcement of results. The document length is under 5,000 characters, but it is not a brief announcement or notice; it is the actual meeting materials. Therefore, this fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2006-12-12 Chinese
关于召开二OO六年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2006 fifth extraordinary shareholders' meeting (临时股东大会) of Anhui Fangxing Technology Co., Ltd. It includes details about the meeting date, location, agenda items to be discussed, attendance requirements, and proxy authorization form. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting and voting procedures. It is not a report itself but a meeting notice. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2006-12-11 Chinese

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