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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 2003-11-12 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
第二届第二次董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the second meeting of the second board of directors of Anhui Fangxing Technology Co., Ltd. It details the board meeting date, attendees, voting results, and decisions such as asset acquisition proposals and scheduling a shareholders' meeting. It does not contain financial statements or detailed financial analysis but rather reports on board decisions and meeting arrangements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2003-11-12 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related party transaction involving the acquisition of assets from a controlling shareholder. It includes specifics about the transaction, asset valuation, board meeting resolutions, independent directors' opinions, and the requirement for shareholder approval. The document is titled as a '关联交易公告' (Related Party Transaction Announcement) and contains no financial statements or quarterly/yearly financial results. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The content fits best under a regulatory announcement category related to corporate transactions but does not match categories like M&A filings or capital changes since it is specifically about a related party transaction. Given the filing definitions, this type of announcement is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is under 5,000 characters, but it is substantive and not merely a notice of report publication or certification. Therefore, the classification is RNS with high confidence.
2003-11-12 Chinese
第二届第二次监事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a supervisory board meeting resolution by Anhui Fangxing Technology Co., Ltd. It details the approval of a proposal regarding the acquisition of certain assets from Huaguang Group. The document includes voting results and mentions the fairness and legality of the related party transaction. The text is short (862 characters) and serves as a formal announcement of a board decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis, nor is it a call transcript or management report. It is not a regulatory certification or a report publication announcement. The content fits best under Board/Management Information (MANG) as it relates to board resolutions and management decisions.
2003-11-12 Chinese
方兴科技关联交易备查
Audit Report / Information Classification · 95% confidence The document is titled '资产评估报告书' which translates to 'Asset Evaluation Report'. It is an 11-page detailed report prepared by an asset evaluation company for 安徽华光玻璃集团有限公司. The report includes asset valuation methods, legal and economic bases, evaluation scope, and detailed asset values as of a specific valuation date (September 30, 2003). It is a standalone asset appraisal report, not a general annual or quarterly financial report, nor an announcement or certification. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is a formal audit or evaluation report related to asset valuation, which aligns best with the Audit Report / Information (AR) category, as it is a standalone audit/evaluation report of assets, not a full annual report or other category. The document length (6930 characters) and content confirm it is the report itself, not just an announcement or certification. Q3 2003
2003-11-12 Chinese
二○○三年度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 a series of announcements regarding resolutions passed at the company's second extraordinary general meeting in 2003, including election of board members, supervisory board members, and amendments to the company bylaws. It also includes announcements of the first meetings of the new board and supervisory board with election of officers. The content is focused on governance decisions and voting results from shareholder and board meetings. There are detailed voting results and legal opinions confirming the validity of the meetings and resolutions. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at a general meeting. The document length is about 3244 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2003-10-30 Chinese
方兴科技2003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 "2003 Second Extraordinary General Meeting" of Anhui Fangxing Technology Co., Ltd. It includes the meeting agenda, proposals for board and supervisory board elections, and amendments to the company's articles of association. The content is focused on governance matters and shareholder meeting materials rather than financial results or audit information. The document length is 2825 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2003-10-20 Chinese

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