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
Filings indexed 1,921 across all filing types
Latest filing 2003-04-14 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
2002年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a "2002年年度股东大会决议公告" which translates to "2002 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2002 Annual General Meeting (AGM) of Anhui Fangxing Technology Co., Ltd., including approval of the 2002 annual report, board and supervisory reports, financial statements, profit distribution plan, resignation of an independent director, and appointment of an accounting firm. The document includes voting results and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions rather than the full annual report or financial statements themselves. The document length is relatively short (1967 characters), consistent with an announcement rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2003-04-14 Chinese
方兴科技股东大会会议资料
Annual Report Classification · 95% confidence The document is titled as materials for the 2002 Annual General Meeting (AGM) of 安徽方兴科技股份有限公司, dated April 2003. It contains detailed agenda items for the AGM, including the review and approval of the 2002 Annual Report and its summary, the 2002 Board of Directors work report, the 2002 Supervisory Board work report, the 2002 financial statements, profit distribution plan, and other corporate governance matters such as resignation of an independent director and appointment of the accounting firm. The document includes detailed financial data, operational analysis, and management reports for the fiscal year 2002. The content is comprehensive and corresponds to the full annual report and related AGM materials. Given the detailed financial statements and management discussion, this document is the Annual Report itself rather than just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2002
2003-04-08 Chinese
方兴科技首次公开发行A股之第一次回访报告(平安证券)
Regulatory Filings Classification · 95% confidence The document is a detailed report from Ping An Securities Co., Ltd. regarding the first follow-up visit after the initial public offering (IPO) of Anhui Fangxing Technology Co., Ltd. It includes information about the use of raised funds, project progress, financial management, business development, stock market performance since listing, internal control execution, and fulfillment of commitments. The document references the IPO, the issuance of A shares, and the regulatory approval by the China Securities Regulatory Commission. It is a comprehensive follow-up report on the IPO and the company's operations post-listing, rather than a simple announcement or certification. The length (over 6,000 characters) and detailed financial and operational data indicate it is a substantive report. This type of document is best classified as a Regulatory Filings (RNS) because it is a regulatory-required follow-up report related to the IPO, but it is not an annual report, earnings release, or other specific report type. It does not fit the definitions of other categories such as Annual Report, Earnings Release, or Capital/Financing Update. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2003-04-03 Chinese
2003年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a 2003 first extraordinary shareholders' meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results, and approval of a specific acquisition transaction. It includes legal opinions confirming the meeting's legality and validity. The document is an announcement of the meeting's resolutions and voting outcomes rather than the full meeting materials or detailed financial reports. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or governance report. The document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially announces the voting results of a shareholders' meeting resolution.
2003-03-31 Chinese
董监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of board and supervisory board resolutions from Anhui Fangxing Technology Co., Ltd. It includes approval of the 2002 annual report, financial budget and final accounts, profit distribution plan, appointment of the accounting firm, and reports from the board and general manager. It also sets the date and agenda for the 2002 annual general meeting. The document contains substantive financial data such as net profit, dividend distribution, and financial audit confirmation. The length is 3005 characters, which is relatively short but contains actual financial and management reports, not just an announcement of report publication. Therefore, it is not a mere Report Publication Announcement (RPA) but a Management Reports (MDA) type document, as it includes detailed explanations of financial results, business trends, and outlook, as well as board resolutions related to these reports.
2003-03-09 Chinese
方兴科技2002年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2002 Annual Report of Anhui Fangxing Science & Technology Co., Ltd. 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 management information, corporate governance, shareholder meeting details, board and supervisory reports, important matters, and detailed financial statements. The document includes audited financial results with an unqualified audit opinion, detailed financial metrics, business analysis, investment and fundraising activities, and governance disclosures. The length is substantial (15,000 characters), and it contains actual financial data and management discussion. Therefore, this document is the full official yearly report covering company activity and full financial performance, which corresponds to the Annual Report category (10-K). FY 2002
2003-03-09 Chinese

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.