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 2006-05-17 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
方兴科技2005年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2005 Annual General Meeting (AGM) materials for 安徽方兴科技股份有限公司, dated May 30, 2006. It contains detailed agenda items for the AGM, including the Board of Directors' work report, Supervisory Board report, 2005 annual financial statements, 2006 financial budget, profit distribution plan, and other proposals to be discussed and voted on at the AGM. The content includes comprehensive reports and financial data, indicating it is the actual meeting materials rather than a brief announcement or a separate annual report filing. The presence of detailed financial results and management reports within the AGM materials is typical for AGM Information filings. Therefore, the document fits the category of AGM Information (AGM-R).
2006-05-17 Chinese
方兴科技公司章程（修订稿）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 安徽方兴科技股份有限公司, including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, and other governance matters. It extensively covers company organization, shareholder rights, board responsibilities, and procedural rules for meetings and resolutions. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length and detail also support this classification rather than a brief announcement or summary.
2006-04-29 Chinese
方兴科技股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Anhui Fangxing Technology Co., Ltd. It details the procedures, powers, and regulations governing the conduct of shareholders' meetings, including annual and extraordinary general meetings. The content focuses on the governance and operational rules for shareholder meetings rather than reporting financial results, voting outcomes, or management changes. It is a governance-related document outlining internal rules and procedures for shareholder meetings, which aligns with the category of Governance Information (CGR). The document is lengthy (9353 characters) and contains detailed procedural rules, not just an announcement or summary, so it is not an announcement or regulatory filing. Therefore, the best classification is Governance Information (CGR).
2006-04-29 Chinese
方兴科技董事会议事规则（修订稿）
Governance Information Classification · 100% confidence The document is titled '安徽方兴科技股份有限公司 董事会议事规则 (修订稿)', which translates to 'Rules of Procedure for the Board of Directors of Anhui Fangxing Technology Co., Ltd. (Revised Draft)'. The content details the governance structure, meeting procedures, decision-making processes, and responsibilities of the board of directors. It references relevant laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. The document is a detailed internal governance document outlining board meeting rules, quorum, voting, confidentiality, and information disclosure related to board decisions. It does not contain financial statements, audit opinions, or earnings data. It is not an announcement or a brief summary but a comprehensive governance framework document. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2006-04-29 Chinese
方兴科技监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Supervisory Board Meeting Rules' (监事会议事规则) of Anhui Fangxing Technology Co., Ltd. It details the rules and procedures for the supervisory board meetings, including meeting frequency, proposal submission, voting procedures, record keeping, and responsibilities of the supervisory board. It references relevant laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. The content is governance-related, focusing on internal rules and procedures for the supervisory board rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or audit reports, nor is it an announcement or presentation. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2006-04-29 Chinese
董事会决议暨召开2005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 15th meeting of the second board of directors of Anhui Fangxing Technology Co., Ltd., held on April 26, 2006. It includes approvals of various reports such as the Board of Directors' work report, General Manager's work report, financial statements for 2005, profit distribution plan, and the 2005 annual report and summary. It also includes the notice of the 2005 Annual General Meeting (AGM) to be held on May 30, 2006, with detailed agenda items for shareholder approval. The document contains voting results and procedural details for the AGM, including proxy forms. The content is focused on the meeting resolutions and the notice of the upcoming AGM rather than the full annual report itself. The document length is 4672 characters, which is relatively short and consistent with an announcement or notice rather than a full report. Therefore, this document fits best as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related meeting notices and resolutions.
2006-04-27 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.