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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 2019-05-21 Director's Dealing
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
高管减持股份结果公告
Director's Dealing Classification · 100% confidence The document is a formal announcement regarding the completion of a shareholding reduction by a senior executive (vice general manager) of the company. It details the number of shares held before and after the reduction, the reduction plan, and confirms that the plan has been fully implemented. The content focuses on insider share transactions by a company director/executive, which matches the definition of Director's Dealing filings. The document length is short and it is not a report or financial statement but a specific announcement about insider share transactions.
2019-05-21 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on May 15, 2019. It details the meeting attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data, no discussion of financial results, no management commentary, and no indication of this being a full report or presentation. The document is a formal announcement of the voting results and resolutions passed at a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2019-05-15 Chinese
2019年第二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 second 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's call, conduct, and resolutions. The document does not contain financial statements or financial performance data, nor is it a report of the meeting itself or a presentation. It is a legal opinion related to a shareholders' meeting, which is typically ancillary to the meeting materials. Given the content and nature, this document is best classified as a Regulatory Filing (RNS) because it is a legal opinion letter related to the shareholders meeting and does not fit the other more specific categories such as AGM Information (which would be the meeting materials themselves) or Declaration of Voting Results (which would be the official voting results announcement). The document length is short (4010 characters), and it is not an announcement of a report publication but a standalone legal opinion letter.
2019-05-15 Chinese
关于公司董监高及核心骨干增持公司股份完成的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a shareholding increase plan by the company's directors, supervisors, senior management, and key employees. It details the number of shares held before and after the increase, the purpose of the increase, and compliance with relevant securities laws. There is no financial report, earnings data, or management discussion of financial results. The content focuses on insider share transactions by company executives and key personnel. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is about 2057 characters, which is consistent with a detailed announcement but not a full financial report. Therefore, the correct classification is DIRS (Director's Dealing).
2019-05-10 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 4.9493 million during 2019. It details the amounts, dates, and types of subsidies received and explains their accounting treatment and impact on the company's 2019 annual profit. The document is short (1128 characters) and serves as a disclosure of government grants and their expected financial impact, not a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis. This type of announcement fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about government subsidies affecting financial results but is not a full report like an Annual Report or Interim Report.
2019-04-30 Chinese
2019年第二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 Second Extraordinary General Meeting of Shareholders" of 凯盛科技股份有限公司. It contains detailed agenda items, including proposals for related party transactions and guarantees for subsidiaries, as well as voting procedures and legal opinions. The content is focused on the meeting agenda and supporting documents for shareholder consideration, rather than a full financial report or earnings release. The document length is 3219 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document should be classified as AGM Information (AGM-R).
2019-04-30 Chinese

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