Skip to main content
Triumph Science & Technology Co., Ltd logo

Triumph Science & Technology Co., Ltd — Investor Relations & Filings

Ticker · 600552 ISIN · CNE000001D07 LEI · 300300NHT7XRSQDOI403 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,919 across all filing types
Latest filing 2019-08-29 Capital/Financing Update
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
关于为控股子公司新增担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a new guarantee by the company for its controlling subsidiary. It details the guarantee amount, the subsidiary's financial status, board and independent director opinions, and the approval process. It is a formal disclosure about a financing-related activity (providing guarantees) rather than a financial report or earnings release. The document length is short (1920 characters) and it is a specific announcement about a capital-related guarantee. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2019-08-29 Chinese
关于新增关联方提供的担保暨向关联方提供反担保的关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a new related-party guarantee and counter-guarantee transaction involving the company and its related party. It details the nature of the transaction, the parties involved, the board and independent directors' approvals, and the necessity and impact of the transaction. There are no financial statements or comprehensive financial data presented. The document is a regulatory announcement about a specific corporate transaction related to financing and guarantees, not a full financial report or earnings release. It fits best under the category of Capital/Financing Update (CAP) as it concerns updates on company financing activities and capital structure changes involving guarantees and pledges.
2019-08-29 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled 'General Manager Work Rules' for a company, outlining the qualifications, duties, authority, meeting procedures, reporting, and performance evaluation of the General Manager. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit information, voting results, or any other reportable event. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-08-29 Chinese
2019年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年半年度报告' which translates to '2019 Semi-Annual Report'. It contains detailed financial data, including income, profit, cash flow, assets, liabilities, and segment business analysis for the first half of 2019. The document is comprehensive, spanning over 10,000 characters, and includes management discussion and analysis, business overview, financial statements, and notes. It is not a brief announcement or a certification letter but a full financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-29 Chinese
第七届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at the seventh board's fifth meeting. It includes approval of the 2019 semi-annual report, proposals for guarantees, revisions to company policies, and scheduling of a shareholders' meeting. The document is short (1218 characters) and primarily announces board meeting resolutions rather than providing detailed financial statements or full reports. It does not contain the full semi-annual report itself but mentions it was approved. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2019-08-29 Chinese
内幕信息知情人登记管理规定
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '内幕信息知情人登记管理规定' (Insider Information Insider Registration Management Regulations) for 凯盛科技股份有限公司. It outlines the definitions, scope, management, confidentiality, reporting, and accountability related to insider information and insider persons. It references relevant securities laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange. The document is a regulatory compliance and governance document focused on insider information management rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification letter but a governance and compliance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5526 characters) supports it being a full policy document rather than a brief announcement.
2019-08-29 Chinese

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.