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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 2022-11-18 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
独立董事意见
Regulatory Filings
2022-11-18 Chinese
关于召开2022年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 fifth extraordinary general meeting of shareholders (临时股东大会) for 凯盛科技股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings, or management discussion. It is an announcement related to a shareholder meeting rather than the meeting materials or results. The document length is 2839 characters, which is relatively short and consistent with a meeting notice. Therefore, this fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2022-11-18 Chinese
第八届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifteenth meeting of the eighth board of directors of 凯盛科技股份有限公司. It details decisions on changes to registered capital, amendments to company bylaws, guarantees, capital increases in subsidiaries, and the scheduling of a shareholders' meeting. The document is an official notice of board decisions and upcoming shareholder meeting arrangements, not a full report or financial statement. It does not contain financial data or detailed analysis but rather board meeting resolutions and announcements. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1711 characters), consistent with a meeting resolution announcement rather than a full report.
2022-11-18 Chinese
公司章程修订稿
Governance Information Classification · 100% confidence The document is a detailed company charter (公司章程) outlining the company's organizational structure, shareholder rights, board and management roles, shareholder meeting procedures, and other governance-related rules. It references Chinese company law and securities law, and extensively covers governance practices, shareholder meetings, voting rights, and board composition. There is no financial data, earnings information, or audit content. The document is not an announcement or a brief summary but a comprehensive governance document. Therefore, it fits the category of Governance Information (CGR).
2022-11-18 Chinese
关于为安徽凯盛应用材料有限公司提供续担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a continuing guarantee by the company for its subsidiary. It includes details about the guarantee amount, the board meeting resolution, independent director opinions, and financial data of the subsidiary. The document is a formal announcement of a corporate action related to financing support but does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is also not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's guarantee and financing arrangements for a subsidiary.
2022-11-18 Chinese
凯盛科技股份有限公司非公开发行A股股票发行结果暨股本变动的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public issuance of A-shares by 凯盛科技股份有限公司 (Kaisheng Technology Co., Ltd.). It includes specifics about the number of shares issued, pricing, regulatory approvals, subscription details, lock-up periods, changes in shareholding structure before and after the issuance, and the impact on company control and governance. It also contains detailed information about the investors, the use of proceeds, and professional opinions from intermediaries such as the sponsor, lawyers, and auditors. The document is lengthy (9954 characters) and contains substantive financial and corporate information related to a capital raising event. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not a simple announcement of a report publication, nor is it a full annual or interim report, audit report, or earnings release. Therefore, the correct classification is CAP with high confidence.
2022-11-15 Chinese

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