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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 2021-03-30 Audit Report / Informat…
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
审计委员会2020年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of 凯盛科技股份有限公司 regarding their activities and duties performed during the 2020 fiscal year. It includes descriptions of meetings held, audit work performed, evaluation of external auditors, review of financial reports, internal control assessments, and related party transactions. The content is focused on the audit committee's oversight and audit-related activities rather than the full annual financial statements or the entire annual report. The document length is 3740 characters, which is relatively short but contains substantive audit committee work details. It is not a simple announcement or certification but a comprehensive report on audit committee duties and findings. This fits the definition of an Audit Report / Information (AR) filing, which covers standalone audit reports and related audit committee information, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-03-30 Chinese
凯盛科技2020年度审计报告
Regulatory Filings
2021-03-30 Chinese
独立董事关于对外担保情况的专项说明
Regulatory Filings
2021-03-30 Chinese
凯盛科技2020年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary". It contains detailed financial data for the year 2020, including revenue, profit, assets, and shareholder information. It also discusses business segments, management discussion and analysis, and other comprehensive information typical of an annual report. The document length is 9072 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. Therefore, this document is the actual Annual Report (10-K equivalent) rather than a brief announcement or a regulatory filing. The presence of audit opinions and detailed financial metrics further supports this classification. FY 2020
2021-03-30 Chinese
凯盛科技2020年度 内控审计报告
Regulatory Filings
2021-03-30 Chinese
七届十八次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 7th Board of Directors of 凯盛科技股份有限公司. It details the appointment of a new independent director and approval of an investment project. The content focuses on board decisions and changes in board composition, with voting results included. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding. It fits the category of Board/Management Information (MANG) as it announces changes in the company's board and management-related decisions.
2021-03-21 Chinese

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