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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 2022-03-09 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
2021年审计报告
Regulatory Filings
2022-03-09 Chinese
独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2021年度独立董事述职报告' which translates to '2021 Annual Independent Directors' Report'. It details the independent directors' activities, attendance, opinions on related party transactions, external guarantees, management nominations and remuneration, information disclosure, internal control, and overall evaluation for the year 2021. The content is a detailed report on the independent directors' duties and observations rather than a general annual report or financial statement. It is not a short announcement or certification but a substantive report on governance and board activities. This fits best under Board/Management Information (MANG), which includes announcements and reports related to board or senior management activities and changes. The document does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement or voting result. Therefore, the classification is MANG with high confidence.
2022-03-09 Chinese
第八届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's eighth board meeting, detailing the approval of various reports and proposals to be submitted to the 2021 annual general meeting (AGM). It includes items such as the board work report, general manager work report, 2021 financial settlement, profit distribution plan, annual report and summary, internal control evaluation and audit reports, independent director's report, asset impairment provisions, and the scheduling of the 2021 AGM. The document is not the actual annual report or financial statements but a board meeting resolution announcing these items and their submission to the AGM. The document length is short (1343 characters), and it serves as an official announcement of board decisions rather than the reports themselves. Therefore, it fits best under Board/Management Information (MANG).
2022-03-09 Chinese
会计师事务所对公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on non-operating fund occupation and other related party fund transactions for the year 2021. It includes detailed financial tables and is issued by an audit firm (大信会计师事务所). The content is specific to audit findings rather than a full annual report or interim report. The document length is 3742 characters, which is relatively short but contains substantive financial data and audit conclusions. It is not an announcement or a certification but a standalone audit report. Therefore, it fits the category of Audit Report / Information (AR). FY 2021
2022-03-09 Chinese
2021年年度报告全文
Annual Report Classification · 100% confidence The document is titled "2021 年年度报告" which translates to "2021 Annual Report". It contains detailed financial data including revenue, net profit, cash flow, and other financial metrics for the year 2021. The document includes sections such as management discussion and analysis, company overview, governance, environmental and social responsibility, and detailed financial statements. It also mentions an audit report with an unqualified opinion by a certified accounting firm. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content and structure align with the characteristics of an official yearly report covering company activity and full financial performance, which corresponds to the Annual Report category (10-K). FY 2021
2022-03-09 Chinese
第八届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 凯盛科技股份有限公司 regarding their second meeting of the eighth Supervisory Board. It includes the Supervisory Board's review and approval of the company's 2021 Annual Report and its summary, an internal control evaluation report, a profit distribution proposal, and asset impairment provisions. The document states that these items require approval by the shareholders' meeting. The document is relatively short (1385 characters) and primarily serves as an announcement of the Supervisory Board's resolutions and opinions on the annual report and related matters, rather than the full annual report itself. It does not contain the full financial statements or detailed financial data but rather the Supervisory Board's review and approval statements. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement related to the annual report and other corporate governance matters but not the full Annual Report (10-K) itself.
2022-03-09 Chinese

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