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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 2022-03-30 Declaration of Voting R…
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
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for 凯盛科技股份有限公司. It details the resolutions passed at the 2021 Annual General Meeting (AGM) held on March 30, 2022, including voting results on various agenda items such as the board work report, supervisory board report, 2021 financial statements, profit distribution plan, and asset impairment provisions. The document includes attendance details, voting methods, and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on announcing the results and details of the AGM resolutions rather than the full annual report or financial statements themselves. The document length is relatively short (3128 characters), and it serves as an official announcement of the AGM resolutions. Therefore, it fits best under the category "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full Annual Report (10-K) or AGM Information presentation (AGM-R).
2022-03-30 Chinese
2021年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, holding, and procedures of the 2021 Annual General Meeting (AGM) of 凯盛科技股份有限公司 (Kaisheng Technology Co., Ltd.). It details the legal compliance of the AGM's notice, attendance, agenda, voting procedures, and results. The document does not contain the AGM materials themselves, nor is it a report of financial results or management commentary. Instead, it is a legal opinion related to the AGM process. This type of document is best classified under AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM process. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is a substantive legal opinion letter. Therefore, the correct classification is AGM Information (AGM-R).
2022-03-30 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 凯盛科技股份有限公司 regarding the receipt of government subsidies totaling RMB 17.4294 million. It details the amounts, dates, and related policies for these subsidies. The document explicitly states it is an announcement about government grants and their expected impact on the company's 2022 annual profit. There are no financial statements, comprehensive financial data, or detailed management analysis present. The document is relatively short (2278 characters) and serves as a disclosure of a specific event (government subsidies) rather than a full financial report or earnings release. This fits best under a Regulatory Filing (RNS) as it is a general regulatory announcement about government subsidies and their impact, without constituting a full report or earnings release.
2022-03-24 Chinese
1 关于中国建材集团财务有限公司的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report concerning a financial company affiliated with a listed company, including descriptions of internal controls, governance, risk management, financial data, and regulatory compliance. It contains substantive financial data such as asset totals, liabilities, equity, income, and profit figures for the fiscal year ending December 31, 2021. The document is over 5,000 characters and provides a comprehensive evaluation of risk and internal controls rather than just an announcement or certification. It is not an annual report or interim report of the company itself but rather a standalone audit or risk assessment report related to internal controls and risk management. Therefore, it fits best under the category of Audit Report / Information (AR).
2022-03-23 Chinese
会计师事务所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
2022-03-23 Chinese
关于中国建材集团财务有限公司持续风险评估报告的独立意见
Regulatory Filings
2022-03-23 Chinese

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