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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 2020-04-28 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2019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 2019 fiscal year. It includes descriptions of meetings held, audit work with the external auditor, review of financial statements, internal control evaluations, and oversight of related party transactions. The content focuses on the audit committee's role in supervising the audit process and internal controls, which aligns with the nature of an Audit Report / Information filing. The document is not an announcement or a brief summary but a substantive report on audit committee activities and audit results for the year 2019. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2019
2020-04-28 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of 凯盛科技股份有限公司 regarding the decision to make asset impairment provisions, including bad debt and inventory write-downs, for the 2019 fiscal year. It details the amounts and accounting principles applied, and states that the final audited financial data will be in the 2019 annual report. The document includes board and independent director opinions and mentions that the proposal requires shareholder approval. The document is relatively short (1546 characters) and serves as a formal announcement of a specific accounting decision rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about asset impairment provisions, not the full annual report or audit report itself.
2020-04-28 Chinese
关于2020年持续关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's 2020 continuing related party transactions. It includes details about the approval process by the board and independent directors, the actual and estimated transaction amounts for 2019 and 2020, descriptions of related parties, pricing policies, and the impact on the company. The document is a formal disclosure of ongoing related party transactions rather than a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on governance and compliance aspects of related party transactions. This type of disclosure fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-04-28 Chinese
审计委员会书面意见
Audit Report / Information Classification · 95% confidence The document is a written opinion from the Board Audit Committee regarding the 2020 continuous related party transactions, asset impairment provisions, accounting policy changes, and reappointment of the accounting firm for the 2020 audit. It contains detailed audit-related opinions and assessments but is not a full audit report or annual report. It is a standalone audit-related document focusing on audit committee opinions and audit firm reappointment, which fits the definition of an Audit Report / Information (AR). The document length is short but contains substantive audit opinions rather than just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2019
2020-04-28 Chinese
2019年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度内部控制评价报告' which translates to '2019 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and remediation status. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 8995 characters, indicating substantive content. This type of report aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and audit opinions related to financial reporting and operational controls, distinct from a full Annual Report (10-K) or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-28 Chinese
2019年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled '2019 年度独立董事述职报告' which translates to '2019 Annual Independent Directors' Report'. It details the independent directors' activities, attendance at board and committee meetings, opinions on related party transactions, external guarantees, nomination and remuneration of senior management, internal control execution, and overall evaluation for the year 2019. The content is a detailed report on the independent directors' duties and oversight for the fiscal year, consistent with a Management Report or similar governance-related report. It is not an announcement or a brief summary but a substantive report. It does not contain full financial statements or audit opinions alone, so it is not an Annual Report (10-K) or Audit Report (AR). It is not a proxy statement or voting result announcement. The document is a detailed management-level report on governance and oversight activities by independent directors, fitting best under Management Reports (MDA). The document length is 3749 characters, which is substantive but not extremely long, consistent with a detailed report rather than a brief announcement. Therefore, the classification is MDA with high confidence.
2020-04-28 Chinese

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