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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 2006-10-13 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
第二届董事会第二十次会议决议公告暨召开2006年第四次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a formal announcement from Anhui Fangxing Technology Co., Ltd. regarding the resolutions of the 20th meeting of the second board of directors and the notice of the 2006 fourth extraordinary general meeting of shareholders. It includes details about the board election, candidate resumes, nomination statements, and proxy forms. The content focuses on board/management changes and shareholder meeting arrangements rather than financial results or audit information. There is no financial data or earnings information, nor is it a report or presentation. The document is primarily about board election resolutions and the notice of a shareholders meeting, which fits the category of Board/Management Information (MANG).
2006-10-13 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 Anhui Fangxing Technology Co., Ltd. It reports on the stock price deviation exceeding 20% over three consecutive trading days and states that the company operations are normal with no undisclosed material information. This type of announcement is related to regulatory compliance and market disclosure about stock price movements, not a financial report or management information. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory announcement about stock trading behavior, which fits best under Regulatory Filings (RNS). The document is short and focused on compliance disclosure rather than financial data or meeting results.
2006-10-12 Chinese
2006年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of resolutions passed at the 2006 third extraordinary general meeting of shareholders of Anhui Fangxing Technology Co., Ltd. It details the voting results on specific proposals such as asset debt repayment, asset transfer, and demolition compensation. It includes legal opinions confirming the validity of the meeting and voting process. The document is a formal announcement of shareholder meeting decisions and voting outcomes, not the meeting materials themselves or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, consistent with DVA filings.
2006-10-09 Chinese
2006年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures, attendance, and voting results of the 2006 third extraordinary shareholders' meeting of Anhui Fangxing Technology Co., Ltd. It details the legality and compliance of the meeting's convocation, attendance, and voting process. The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or certification. It is specifically related to the shareholders' meeting and the legal opinion on that meeting's conduct and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes the official voting results and legal validation of the shareholders' meeting resolutions.
2006-10-09 Chinese
G 方 兴2006年第三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 Third Extraordinary General Meeting of Shareholders" of Anhui Fangxing Technology Co., Ltd. It contains detailed agenda items, including proposals for asset debt repayment, asset transfer, and demolition compensation related to the controlling shareholder Huaguang Group. The document includes meeting agenda, voting procedures, and detailed explanations of proposals to be discussed and approved at the shareholders meeting. It is not a financial report, earnings release, or audit report, but rather the meeting materials for a specific shareholders meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is 7,710 characters, which is substantive and not a mere announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2006-09-19 Chinese
董事会决议暨召开2006年第三次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting and a notice for an upcoming extraordinary general meeting (EGM) of shareholders. It includes details about the meeting date, agenda items to be voted on, voting results from the board meeting, and instructions for shareholders to attend and vote. There are no financial statements or detailed financial performance data included. The document is primarily about board decisions and the convening of a shareholder meeting, which fits the category of Board/Management Information (MANG). It is not an annual report, audit report, earnings release, or any other financial report. The document length is 2235 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best classification is MANG with high confidence.
2006-09-18 Chinese

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