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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 2020-11-10 Board/Management Inform…
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
七届十三次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 凯盛科技股份有限公司 (Kaisheng Technology Co., Ltd.). It details investment decisions approved by the board regarding new production base projects. The text includes meeting date, attendance, voting results, and project descriptions. There is no financial report, earnings data, or regulatory filing referenced. The content is clearly about board decisions and management-level approvals, which fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or announcement of a report publication.
2020-11-10 Chinese
关于投资建设新型显示研发生产基地项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 凯盛科技股份有限公司 regarding an investment project to build a new display R&D and production base. It details the investment amount, project overview, construction plans, economic benefits, funding sources, and risk analysis. There is no financial statement or quarterly/yearly financial data presented. The document is a corporate announcement about a capital investment project, not a financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it informs about a significant investment and capital expenditure plan.
2020-11-10 Chinese
2020年第二次临时股东大会上网会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 Second Extraordinary General Meeting of Shareholders" of 凯盛科技股份有限公司. It contains detailed agenda items, including proposals for write-off of bad debts and provision of guarantees for subsidiaries, along with financial data and explanations related to these proposals. The content is clearly related to the meeting materials provided to shareholders for decision-making at an extraordinary general meeting, rather than a full annual or interim report, earnings release, or other financial filing. The document is not a report publication announcement or a certification. It is a set of meeting materials for a shareholders' meeting, which fits the definition of AGM Information (AGM-R).
2020-11-05 Chinese
关于为子公司预提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 凯盛科技股份有限公司 regarding the provision of guarantees for its subsidiaries. It details the amounts, terms, and conditions of the guarantees, the involved subsidiaries, and includes board and independent director opinions. The document is a formal disclosure about financing support activities (guarantees) for subsidiaries, including approval by the board and shareholders. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report of earnings, audit, or management discussion. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities (providing guarantees) and capital structure implications. The document length is about 5,373 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the classification is CAP with high confidence.
2020-10-29 Chinese
关于坏账核销的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the board of directors of 凯盛科技股份有限公司 regarding the write-off of bad debts. It details the decision made in board and supervisory meetings, the accounting basis for the write-off, and opinions from independent directors, audit committee, and supervisory board. The document does not contain full financial statements or comprehensive financial performance data, nor is it a full annual or interim report. It is a specific announcement about a financial event (bad debt write-off) that requires shareholder approval. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a financial matter but not a full financial report or earnings release.
2020-10-29 Chinese
七届十二次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 7th Board of Directors of 凯盛科技股份有限公司. It includes details about board decisions such as approval of the 2019 Q3 report, adjustments to board committees, write-off of bad debts, provision of guarantees for subsidiaries, and scheduling of an extraordinary shareholders meeting. The document is not the report itself but a board meeting resolution announcement. It does not contain full financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a board/management information announcement about board decisions and changes. Therefore, the appropriate classification is 'MANG' (Board/Management Information). The document length is short and focused on board resolutions, not a full report or announcement of report publication.
2020-10-29 Chinese

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