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

Ticker · 600552 ISIN · CNE000001D07 LEI · 300300NHT7XRSQDOI403 Shanghai Stock Exchange Manufacturing
Filings indexed 1,919 across all filing types
Latest filing 2023-04-11 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
八届八次监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 凯盛科技股份有限公司 regarding the review and approval of the company's 2022 Annual Report, internal control evaluation report, profit distribution plan, asset impairment provisions, and the use of raised funds. It includes detailed supervisory opinions on the 2022 Annual Report and related financial matters. The document is not the Annual Report itself but a formal announcement of the Supervisory Board's review and approval decisions, which are to be submitted to the shareholders' meeting. The document length is 1613 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement about supervisory board resolutions and approvals related to the annual report and financial matters, not the full annual report itself.
2023-04-11 Chinese
关于凯盛科技股份有限公司 2022年度募集资金存放与实际使用情况 鉴证报告
Regulatory Filings
2023-04-11 Chinese
凯盛科技_2022年商誉减值测试报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度商誉减值测试报告' which translates to '2022 Annual Goodwill Impairment Test Report'. It contains detailed financial data related to goodwill impairment testing, including asset group valuations, impairment indicators, assumptions, and impairment loss calculations. The document is 3446 characters long, which is relatively short but contains substantive financial data and analysis specific to impairment testing rather than a full annual report. It is not an announcement or a certification but a detailed standalone report on goodwill impairment testing. This fits the definition of an Audit Report / Information (AR), which includes applied accounting principles and results of internal tests such as impairment tests. Therefore, the correct classification is AR with high confidence.
2023-04-11 Chinese
中信证券股份有限公司关于凯盛科技股份有限公司2022年持续督导工作现场检查报告-1227
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (on-site inspection report) related to continuous supervision work by the sponsor institution (中信证券股份有限公司) for 凯盛科技股份有限公司 in 2022. It references regulatory guidelines from the Shanghai Stock Exchange about continuous supervision and details the inspection process, findings on governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status. The document is a detailed report of the sponsor's supervisory inspection rather than a general annual or interim financial report, earnings release, or management discussion. It is not a simple announcement or certification but a substantive report on the sponsor's regulatory oversight activities. This fits the category of an Audit Report / Information (AR), which includes standalone audit or inspection reports and regulatory stress test results, excluding full annual reports. The document length (2376 characters) is consistent with a detailed report but not a full annual report. Therefore, the best classification is AR with high confidence.
2022-12-28 Chinese
第八届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixteenth meeting of the eighth board of directors of 凯盛科技股份有限公司. It details decisions made regarding asset transfer, use of raised funds, and revisions to company policies. The content focuses on board meeting decisions and changes in company management policies rather than financial results, audit opinions, or shareholder voting outcomes. The document is relatively short (1121 characters) and does not contain financial statements or detailed financial data. It is not a report of voting results at a shareholder meeting, but rather a board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-12-19 Chinese
中信证券股份有限公司关于凯盛科技股份有限公司使用募集资金置换预先投入募投项目和已支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the use of raised funds by Kaisheng Technology Co., Ltd. to replace self-raised funds previously invested in projects and paid issuance expenses. It references regulatory approvals, specific fundraising amounts, project investment details, internal decision-making procedures, and audit opinions. The document is not a full annual or interim financial report but a specialized audit and verification report related to fundraising and fund usage compliance. It includes audit firm conclusions and sponsor institution opinions, indicating it is an audit-related verification document rather than a general financial report or announcement. The document length is 4017 characters, which is substantial and contains detailed substantive content, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR).
2022-12-19 Chinese

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