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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 2019-04-29 Board/Management Inform…
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
独立董事意见
Board/Management Information Classification · 95% confidence The document contains independent directors' opinions on related party transactions involving guarantees and counter-guarantees. It references compliance with company law, securities regulatory guidance, and company articles, and it discusses submitting these matters to the shareholders' meeting for approval. The content is about governance and approval of related party transactions rather than financial results, audit, or management reports. It is not a full report but an official opinion statement related to governance and board oversight. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management opinions on corporate matters.
2019-04-29 Chinese
2018年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2018 Annual General Meeting (AGM) of 凯盛科技股份有限公司 (Kaisheng Technology Co., Ltd.). It details the convening, procedures, attendance, agenda, and voting results of the 2018 AGM held on April 8, 2019. The document does not contain financial statements or detailed financial performance data but focuses on the legality and compliance of the AGM process and resolutions. The document length is 4281 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full annual report or financial report. The content aligns with materials typically shared or issued in connection with an AGM, specifically a legal opinion letter on the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-04-08 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 Annual General Meeting (AGM) of 凯盛科技股份有限公司, including voting results on various agenda items such as the board report, financial statements, profit distribution, and amendments to the company bylaws. It includes attendance details, voting percentages, and legal witness statements confirming the meeting's compliance with relevant laws. The document is not the report itself but the official announcement of the voting results from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4025 characters, which is consistent with an announcement rather than a full report or presentation.
2019-04-08 Chinese
2018年年度股东大会会议资料更正公告
AGM Information Classification · 95% confidence The document is a correction announcement related to the 2018 Annual General Meeting (AGM) materials of 凯盛科技股份有限公司. It specifically mentions corrections to the meeting time and the file directory of the AGM materials. The document is short (505 characters) and serves to correct previously disclosed AGM materials rather than presenting the AGM materials themselves. Therefore, it is not the AGM Information report itself but an announcement related to AGM materials. Given the nature of the document as a correction notice for AGM materials, the most appropriate classification is AGM Information (AGM-R).
2019-03-28 Chinese
关于公司获得大额政府补助的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 凯盛科技股份有限公司 regarding the receipt of significant government subsidies. It details the amounts, dates, and types of subsidies received by the company and its subsidiaries, and discusses the expected impact on the company's 2019 annual profit. The document is relatively short (1725 characters) and serves as a formal disclosure of government grants received, rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis. This type of announcement fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2019-03-28 Chinese
2018年年度股东大会会议资料（修正稿）
AGM Information Classification · 95% confidence The document is titled as "2018 年年度股东大会会议资料" which translates to "2018 Annual General Meeting (AGM) materials". It contains detailed agenda items for the AGM, including reports from the board of directors, supervisory board, financial statements, profit distribution plans, independent directors' reports, and other proposals to be discussed and voted on during the meeting. The document includes meeting time, location, and procedural details typical of AGM materials. It is not a full annual report or financial statement by itself but rather the materials prepared for the shareholders' meeting. The length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2019-03-28 Chinese

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