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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 1,919 across all filing types
Latest filing 2023-04-11 Environmental & Social …
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
2022年度环境、社会及公司治理（ESG）报告
Environmental & Social Information Classification · 95% confidence The document is titled as the "2022年度环境、社会及公司治理（ESG）报告" which translates to "2022 Environmental, Social, and Governance (ESG) Report". It explicitly states it is the company's first ESG report covering the period from January 1, 2022 to December 31, 2022. The content includes detailed sections on ESG strategy, governance, social responsibility, environmental management, and related performance metrics. It references international ESG standards such as GRI and ISO26000, and discusses sustainability goals, stakeholder engagement, and governance structures. The document is comprehensive and contains substantive non-financial and governance information related to ESG factors. This matches the definition of Environmental & Social Information (Code: SR), which covers reports detailing the company's performance on Environmental, Social, and Governance factors. The document is not an annual financial report (10-K), nor a regulatory announcement or a brief summary. Therefore, the correct classification is SR with high confidence.
2023-04-11 Chinese
2022年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与实际使用情况的专项报告" which translates to "2022 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their deposit, usage, management, and compliance with regulatory guidelines. It includes specific financial figures related to fundraising, usage, and cash management of idle funds. The document also contains auditor and sponsor institution opinions on the use of raised funds. This is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. It is not a simple announcement or certification but a detailed report on capital usage. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-04-11 Chinese
2022年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2022 by 凯盛科技股份有限公司. It details the proposed cash dividend per share, total dividend amount, and the decision-making process including board and supervisory opinions. It explicitly states that the plan needs to be submitted to the shareholders' meeting for approval. The document is short (1478 characters) and focuses on dividend distribution details rather than the full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders.
2023-04-11 Chinese
2022年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Work Report." It details the independent directors' activities, attendance at board and shareholder meetings, opinions on related party transactions, external guarantees, senior management nominations and remuneration, internal control execution, and overall evaluation for the year 2022. The content is a detailed report on the independent directors' duties and oversight for the fiscal year, not an announcement or a brief summary. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), but a specific report by independent directors on their work and opinions. This fits the category of a Management Report or similar detailed management-related report. However, given the specific nature of the independent directors' report, it aligns best with the Management Reports (MDA) category, which covers management's detailed explanations and oversight reports. The document length is 3589 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is MDA with high confidence.
2023-04-11 Chinese
凯盛科技2022年年度报告全文
Annual Report Classification · 100% confidence The document is titled '2022 年年度报告' which translates to '2022 Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, financial indicators, and audit opinions. The length is substantial (15,000 characters), and it includes comprehensive financial statements and analysis for the fiscal year 2022. The presence of audit report references and signatures further confirms it is a full annual report. Therefore, this document fits the definition of an Annual Report (10-K).
2023-04-11 Chinese
会计师关于涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2023-04-11 Chinese

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