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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 2019-09-27 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
独立董事关于与中国建材财务公司签订《金融服务协议》暨关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on a related party transaction involving a financial services agreement. It references company law, securities regulatory guidance, and corporate governance rules. The document is short (437 characters) and is an opinion letter rather than a full report or announcement of voting results. It does not contain financial statements or detailed financial data. It is not a management change, earnings release, or capital update. It is a regulatory compliance document related to governance and approval of a transaction. Therefore, it fits best under Regulatory Filings (RNS) as a miscellaneous compliance filing that does not fit other categories.
2019-09-27 Chinese
关于3D玻璃盖板生产线投产的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company's board about the commencement of production of a new 3D glass cover production line. It contains no financial data, no regulatory certifications, no voting results, no management changes, no earnings information, and no detailed report content. It is a business operation update informing investors about a new production line starting operation. This fits best under a general regulatory announcement category rather than a detailed report or financial filing. Given the short length and nature of the content, the appropriate classification is Regulatory Filings (RNS).
2019-09-26 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 6.2597 million. It details the amounts, dates, and types of subsidies received and their expected impact on the company's 2019 annual profit. The document is short (1109 characters) and serves as a notification rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis but rather informs investors about the subsidies and their potential effect. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about government subsidies impacting financial results, without being a full Annual Report, Interim Report, or Earnings Release.
2019-09-18 Chinese
2019年第三次临时股东大会之法律意见书
Regulatory Filings 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 third extraordinary general meeting (临时股东大会) of 凯盛科技股份有限公司. It details the legal compliance of the meeting process and the validity of the resolutions passed. The document does not contain financial statements or financial performance data, nor is it a report of voting results alone. It is a legal opinion related to a shareholders' meeting, which is typically ancillary to the meeting materials or announcements. Given the content and nature, it does not fit into Annual Report, Interim Report, Earnings Release, or other financial report categories. It is not a Proxy Solicitation or Voting Results announcement either. The best fitting category is Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meeting procedures, which does not fit other more specific categories.
2019-09-16 Chinese
2019年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2019 third extraordinary general meeting of shareholders of 凯盛科技股份有限公司. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2019-09-16 Chinese
2019年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2019 third extraordinary general meeting of shareholders of 凯盛科技股份有限公司. It contains detailed agenda items, proposals for guarantees for subsidiaries, related party transactions, and voting procedures. The content is focused on meeting materials and proposals to be discussed and voted on at the shareholders meeting, rather than a report or announcement of financial results or regulatory filings. The document length is 2766 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2019-09-05 Chinese

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