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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 2021-04-12 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 Classification · 95% confidence The document is an independent opinion from the independent directors of 凯盛科技股份有限公司 regarding the signing of an entrusted management agreement, which is a related party transaction. It references compliance with company law, securities regulatory guidance, and company articles, and provides an assessment of the transaction's fairness and legality. The document is short (556 characters) and does not contain financial statements or detailed financial data. It is a governance-related opinion on a specific transaction rather than a full report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS) as a compliance and governance-related disclosure that does not fit other specific categories.
2021-04-12 Chinese
关于签署《委托经营管理协议》暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of an entrusted management agreement and related party transaction by the company 凯盛科技股份有限公司. It details the nature of the transaction, parties involved, pricing policy, and approvals by the board and independent directors. The document is a formal disclosure of a related party transaction and management agreement, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial analysis. The document length is 3515 characters, which is relatively short and focused on the announcement of a transaction. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-04-12 Chinese
2020年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2020 Annual General Meeting (AGM) materials of 凯盛科技股份有限公司, dated April 2021. It contains detailed agenda items for the AGM, including board reports, financial statements, profit distribution plans, auditor appointment proposals, and election of independent directors. The content is structured as meeting materials to be presented and discussed at the AGM, including reports and proposals for shareholder approval. It is not the full annual report itself but the materials prepared for the AGM. The document length is over 12,000 characters, indicating it is comprehensive meeting materials rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2021-04-09 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 12.2134 million. It details the amounts, dates, and types of subsidies received by the company and its subsidiaries, and explains the accounting treatment and potential impact on the company's 2021 annual profit. The document is short (1629 characters) and serves as a disclosure of a specific financial event (government grants) rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed analysis typical of annual or interim reports. It is also not a certification, management change, or voting result announcement. Therefore, it fits best as a Regulatory Filing (RNS), which is a general category for regulatory announcements that do not fit other specific categories.
2021-04-05 Chinese
关于召开2020年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2020 annual performance explanation meeting (业绩说明会) to be held online on April 12, 2021. It references that the 2020 annual report has already been disclosed on the Shanghai Stock Exchange website. The document invites investors to participate and submit questions. It does not contain actual financial data or detailed financial analysis but serves as a notice for an investor presentation event. Therefore, it fits the category of Investor Presentation (IP) rather than the Annual Report (10-K) or Earnings Release (ER). The document length is short (1100 characters), consistent with an announcement of a meeting rather than a full report.
2021-03-31 Chinese
控股股东及其他关联方占用资金情况审核报告
Regulatory Filings
2021-03-30 Chinese

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