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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 2022-01-10 AGM Information
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年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 First Extraordinary General Meeting" of 凯盛科技股份有限公司. It contains detailed agenda items for the meeting, including proposals for guarantees for subsidiaries, election of directors, independent directors, and supervisors, as well as voting procedures and legal opinions. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them about the issues to be discussed and voted on. The document is not a report of the meeting results, nor is it a financial report or earnings release. It is not a proxy solicitation or voting results announcement but rather the informational materials for the meeting itself. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is 3619 characters, which is consistent with detailed meeting materials but not a full report or announcement of results. Therefore, the classification is AGM-R with high confidence.
2022-01-10 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document contains independent directors' opinions on board election and provision of guarantees for a subsidiary, referencing compliance with company articles and regulatory guidelines. It discusses nomination and election of directors and independent directors, and approval of proposals to be submitted to the shareholders' meeting. The content is about board/management changes and related governance matters, not a full report or announcement of voting results. The document length is short and it is not a report publication announcement. Therefore, the document fits best under Board/Management Information (MANG).
2022-01-05 Chinese
关于为子公司提供续担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 凯盛科技股份有限公司 regarding the provision of continued guarantees for its subsidiary 深圳市国显科技有限公司. It includes details about the guarantee amount, the subsidiary's financial status, board and independent director opinions, and references to board resolutions and shareholder meeting approvals. The document is a formal announcement of a corporate action (providing guarantees) rather than a financial report, audit, or management discussion. It does not contain financial statements or detailed financial analysis but rather a disclosure of a corporate guarantee event. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2022-01-05 Chinese
七届二十五次董事会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 25th meeting of the 7th Board of Directors of 凯盛科技股份有限公司, including proposals for the election of directors and independent directors, guarantee provisions, and the scheduling of a shareholders' meeting. It contains voting results and candidate biographies. This is a typical Board/Management Information announcement about board changes and related corporate governance matters. The document is relatively short (2128 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a shareholder voting result announcement (DVA) because it reports board meeting resolutions, not shareholder meeting voting results. Therefore, the correct classification is Board/Management Information (MANG).
2022-01-05 Chinese
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of shareholders for 凯盛科技股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as election of directors, independent directors, and supervisors, and instructions for shareholders on how to participate and vote. It also contains attachments like proxy forms and explanations of the cumulative voting system. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related materials for a shareholders meeting, not the results or minutes of the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2022-01-05 Chinese
七届监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 the resolution passed at the 16th meeting of the 7th Supervisory Board of the company, including the nomination of candidates for the 8th Supervisory Board. It details the meeting date, attendees, voting results, and candidate biographies. There is no financial data, no mention of annual or quarterly reports, no audit results, no earnings information, and no regulatory filings or certifications. The content focuses on board/management information, specifically about the supervisory board election and nominations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement about board changes.
2022-01-05 Chinese

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