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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 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
第七届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 凯盛科技股份有限公司 regarding their meeting held on April 27, 2020. It includes the Supervisory Board's review and approval of the 2019 Annual Report and its summary, internal control self-evaluation report, profit distribution plan, related party transactions, asset impairment provisions, accounting policy changes, and the reappointment of the auditing firm for 2020. The document is a formal announcement of the Supervisory Board's decisions and opinions on these matters, not the full annual report itself. The document length is 1889 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of Supervisory Board resolutions related to the annual report and other corporate governance matters, but it does not contain the full annual report or detailed financial statements.
2020-04-28 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (auditor) for the upcoming fiscal year. It details the auditor's qualifications, experience, audit fees, and the internal approval process including board and independent director opinions. There is no actual financial data or audit report included, only the announcement of the auditor reappointment and related procedural information. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. The document length is 2723 characters, which is relatively short but contains substantive information about audit firm reappointment rather than just a brief notice or certification. Therefore, the best classification is AR with high confidence. FY 2020
2020-04-28 Chinese
独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the approval of continuous related-party transactions and the reappointment of an accounting firm for audit services. It references compliance with listing rules and company bylaws, and it is dated April 21, 2020. The content focuses on governance and audit-related approvals rather than presenting financial data or audit results. It does not contain financial statements or detailed audit findings, so it is not an Audit Report (AR) or Annual Report (10-K). Instead, it is a governance-related document expressing opinions on audit firm reappointment and related transactions, fitting best under Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication (RPA).
2020-04-28 Chinese
独立董事关于对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees as of December 31, 2019. It references compliance with company articles and legal regulations, and provides specific financial figures related to guarantees. The document is short (539 characters) and focuses on a specific governance-related disclosure rather than a full financial report or audit. It is not an annual report, audit report, or earnings release. It is a regulatory disclosure related to governance and compliance, but does not fit into categories like Board/Management changes or Remuneration. Given the nature and length, it best fits under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory disclosures that do not fit other categories.
2020-04-28 Chinese
独立董事关于公司2019年年度董事会相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 凯盛科技股份有限公司 regarding various board matters for the year 2019 and related proposals for the 2020 shareholders' meeting. It discusses opinions on profit distribution, related party transactions, guarantees for subsidiaries, asset impairment provisions, accounting policy changes, and auditor reappointment. The document is not a full annual report or financial statement but rather an independent directors' opinion on board matters and proposals to be submitted to the shareholders. This fits the category of Board/Management Information (MANG), which covers announcements related to board or senior management matters and their opinions on company governance issues. The document length is short (1541 characters) and does not contain detailed financial data or full reports, so it is not an Annual Report or Audit Report. Therefore, the best classification is MANG with high confidence.
2020-04-28 Chinese
控股股东及其他关联方占用资金情况的专项审核报告
Regulatory Filings
2020-04-28 Chinese

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