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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 2019-11-28 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
关于子公司产品被两部门确定为第四批制造业单项冠军产品的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding its subsidiary's product being recognized as a manufacturing champion product by government departments. It contains no financial data, no mention of financial results, no regulatory filings, no meeting materials, no voting results, no management changes, no legal proceedings, no capital changes, and no earnings information. It is a general corporate announcement about product recognition and company strategy. The document length is short (806 characters) and it is not a report or a report publication announcement. This type of announcement does not fit into any specific financial report category and is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other categories.
2019-11-28 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 4.7438 million. It details the amounts, dates, and types of subsidies received by the company and its subsidiaries. The document explicitly states it is an announcement and includes a disclaimer about the impact on the 2019 annual profit and that the final accounting treatment will be confirmed by the annual audit. The document length is short (1654 characters) and it does not contain detailed financial statements or comprehensive financial analysis. It is not a full annual report, interim report, or earnings release. It is a regulatory announcement about government subsidies affecting financial results, which fits best under Regulatory Filings (RNS).
2019-11-26 Chinese
2019年第四次临时股东大会之法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2019 fourth extraordinary general meeting of shareholders of 凯盛科技股份有限公司. It details the legal compliance of the meeting's call, conduct, and resolutions passed. The document does not contain financial statements or performance data, nor is it a report of voting results alone. It is a legal opinion related to a shareholders' meeting, which is a type of board/management information about corporate governance and meeting procedures. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4118 characters, which is relatively short but contains substantive legal opinion content rather than just an announcement or certification, so it is not RPA or RNS.
2019-11-15 Chinese
2019年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 fourth extraordinary shareholders' meeting of 凯盛科技股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2804 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2019-11-15 Chinese
2019年第四次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2019 fourth extraordinary general meeting of shareholders of 凯盛科技股份有限公司. It contains detailed agenda items, proposals for amendments to company bylaws, shareholder meeting rules, board meeting rules, independent director system, a proposal for absorbing and merging a wholly-owned subsidiary, and a proposal for signing a financial services agreement with an affiliated company. The content is focused on shareholder meeting materials, including detailed proposals and explanations for shareholder approval. There is no indication that this is a full annual report, earnings release, or other financial report. The document is not a transcript of a call, nor is it a simple announcement of voting results. It is not a proxy solicitation or remuneration report. The detailed nature of the meeting materials and the inclusion of multiple proposals for shareholder consideration clearly identify this as AGM Information (Annual General Meeting or Extraordinary General Meeting materials). The document length (over 14,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement of the meeting or report publication. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-11-05 Chinese
关于召开2019年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about proxy voting and meeting logistics but does not contain financial statements or results. The document is an announcement related to a shareholders' meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-10-29 Chinese

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