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Triumph Science & Technology Co., Ltd — Investor Relations & Filings

Ticker · 600552 ISIN · CNE000001D07 LEI · 300300NHT7XRSQDOI403 Shanghai Stock Exchange Manufacturing
Filings indexed 1,921 across all filing types
Latest filing 2005-12-15 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
提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the progress of a state-owned equity transfer involving the company's controlling shareholder. It is a brief notice without detailed financial data or comprehensive report content. The document length is only 256 characters, indicating it is a short announcement rather than a full report. It does not contain financial statements, audit information, or detailed management discussion. It is an update on a transaction process, but not a formal merger or acquisition filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2005-12-15 Chinese
2005年第二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 and validity of a company's 2005 second extraordinary shareholders' meeting. It details the legality of the meeting's convening, attendance, and voting procedures, and concludes on the validity of the meeting's resolutions. It is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document that does not fit other specific categories.
2005-12-09 Chinese
2005年第二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 company's 2005 second extraordinary general meeting of shareholders. It details voting results on board member resignations and appointments, meeting attendance, and legal opinions on the meeting's validity. There is no financial data or report content, only meeting decisions and voting outcomes. This 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.
2005-12-09 Chinese
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution, specifically about the election of a new chairman of the board. It includes details about the meeting date, attendance, voting results, and the decision made. There is no financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2005-12-09 Chinese
方兴科技2005年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2005 Second Extraordinary General Meeting of Shareholders" of Anhui Fangxing Technology Co., Ltd. It contains the agenda, proposals for resignation and election of directors, voting procedures, and legal opinions. The content is focused on shareholder meeting materials, specifically for an extraordinary general meeting, including board member changes and voting items. The document length is 2221 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document is classified as AGM Information (AGM-R).
2005-11-23 Chinese
收购事宜致全体股东的报告书
M&A Activity Classification · 95% confidence The document is titled as a "收购报告书" which translates to "Acquisition Report" or "Report on Acquisition". It details the acquisition by China Ruilian Industrial Group Co., Ltd. of Anhui Fangxing Technology Co., Ltd., including information about the acquiring party, the target company, shareholding changes, and related disclosures. The document includes detailed sections on the company's basic information, conflict of interest disclosures, board recommendations, major contracts, and other relevant acquisition-related information. It is not a general annual report, earnings release, or regulatory filing but a comprehensive report specifically about a takeover or acquisition event. This matches the definition of M&A Activity (Code: TAR), which covers announcements and documents related to merger proposals or takeover bids. The document length (7008 characters) and content confirm it is the report itself, not just an announcement of a report publication or a brief summary. Therefore, the correct classification is TAR with high confidence.
2005-11-08 Chinese

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