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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 2005-03-29 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
董事会决议暨召开2004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 9th meeting of the 2nd Board of Directors of Anhui Fangxing Technology Co., Ltd., including the approval of the 2004 annual report, financial budget, profit distribution plan, reappointment of the auditing firm, and other corporate governance matters. It also includes a notice for the 2004 Annual General Meeting (AGM) with details on the meeting time, location, agenda, and voting procedures, including online voting instructions. The document contains no actual financial statements or detailed financial data but rather the board's resolutions and the notice for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it. The document is not the full annual report (10-K), nor is it a simple announcement of report publication (RPA), as it contains substantive meeting resolutions and detailed AGM notice information. Therefore, the correct classification is AGM Information (AGM-R).
2005-03-29 Chinese
2005年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2005 first extraordinary general meeting of shareholders of Anhui Fangxing Technology Co., Ltd. It details the voting results on various proposals, including investment projects, related party transactions, amendments to the articles of association, and board rules. The document includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. This type of document is a declaration of voting results from a shareholders' meeting, not a full report or presentation. It matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short (1925 characters), consistent with a voting results announcement rather than a full report.
2005-03-29 Chinese
第二届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Anhui Fangxing Technology Co., Ltd. It details the approval of various reports and proposals related to the company's 2004 fiscal year, including the Supervisory Board's work report, the annual report and summary, financial budget and final accounts, profit distribution plan, auditor reappointment, share allotment proposal, and amendments to supervisory board rules. The document also includes the Supervisory Board's opinions on the company's compliance and financial audit results. The document is relatively short (778 characters) and serves as an official announcement of meeting resolutions rather than the full annual report or audit report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than a full report or a specific category like Annual Report or Audit Report.
2005-03-29 Chinese
2005年第一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 a 2005 first extraordinary shareholders' meeting of Anhui Fangxing Technology Co., Ltd. It details the legality and compliance of the meeting's convening, attendance, and voting processes. The document does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically addressing the validity of the meeting and its resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and legal opinion on the voting results of a shareholders' meeting.
2005-03-29 Chinese
方兴科技2004年年度报告摘要
Annual Report Classification · 98% confidence The document is titled as the 2004 Annual Report Summary of 安徽方兴科技股份有限公司. It contains detailed financial data including main accounting data, financial indicators, shareholder information, board and management details, audit opinion from 安徽华普会计师事务所 with an unqualified opinion, comprehensive financial statements such as balance sheet and profit and loss statement, and management discussion and analysis sections. The length is substantial (15,000 characters) and the content is consistent with a full annual report rather than a brief announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2004
2005-03-29 Chinese
方兴科技2004年年度报告
Annual Report Classification · 100% confidence The document is titled "2004 年年度报告" which translates to "2004 Annual Report". It contains comprehensive sections typical of an annual report, including company overview, financial data and business data summary, changes in share capital and shareholders, board and senior management information, corporate governance structure, shareholder meeting summaries, detailed financial statements, and auditor's report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial data, management discussion, and detailed disclosures confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2004
2005-03-29 Chinese

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