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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 2006-07-24 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
独立董事关于变更募集资金投资项目的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on changing the investment projects for raised funds, referencing regulatory guidelines and company rules. It discusses the use of raised funds and confirms compliance with legal and procedural requirements. The document is short (559 characters) and focuses on an opinion related to capital use rather than a full financial report or announcement of voting results. It is not a full Annual Report, Capital/Financing Update, or Voting Results declaration. The content fits best under Regulatory Filings (RNS) as it is a compliance-related statement without substantive financial data or voting results.
2006-07-24 Chinese
董事会决议暨召开2006年第二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 convening a shareholders' meeting. It includes details about the meeting date, agenda items, voting results, and procedural information for shareholders to attend and vote. There are no financial statements or detailed financial performance data presented. The document primarily serves as an official announcement of board decisions and the scheduling of a shareholders' meeting, which fits the category of Board/Management Information (MANG).
2006-07-24 Chinese
监事会关于变更募集资金投资项目的独立意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from the supervisory board regarding a change in the use of raised funds for investment projects. It discusses the company's decision to reallocate funds originally raised for a specific project to a new technical upgrade project. The content focuses on compliance with stock exchange listing rules and company articles, and the appropriateness of the decision from a governance perspective. This is an update related to capital use and financing activities, specifically about changes in the investment of raised funds. It is not a full financial report, audit, or earnings release, nor is it a voting result or management change announcement. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is short but contains substantive content about financing decisions, not just an announcement of a report publication or certification, so it is not RPA or RNS.
2006-07-24 Chinese
关于变更募集资金投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in the use of previously raised funds (募集资金变更). It details the original investment projects, the amount of funds raised, and the decision to reallocate some of the funds to a new project and working capital. It includes references to board resolutions and independent director opinions on the change. The document is relatively short (1756 characters) and serves as a formal public announcement of a capital use change rather than a full financial report or detailed financial statements. This fits the definition of a Capital/Financing Update (CAP) as it updates on the company's fundraising and capital usage activities.
2006-07-24 Chinese
关于股权分置改革方案实施的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the implementation of a share reform plan (股权分置改革方案) by Anhui Fangxing Technology Co., Ltd. It details the voting results of shareholders, the implementation dates, changes in shareholding structure, and other procedural information related to the share reform. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement of the results and implementation details of a corporate action affecting share capital and shareholder rights. It includes voting results and procedural compliance information, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4236 characters, which is substantial and contains detailed voting and implementation data, not just a brief notice or a report publication announcement. Therefore, the best classification is DVA with high confidence.
2006-07-11 Chinese
股权分置改革相关股东会议表决结果公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the voting results from a shareholders' meeting related to the company's equity reform plan. It includes detailed voting statistics, meeting procedures, and legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or management discussion but focuses on the official results of shareholder votes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short and is a formal announcement rather than a full report or presentation.
2006-07-06 Chinese

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