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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 2019-03-14 Audit Report / Informat…
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
董事会审计委员会2018年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of 凯盛科技股份有限公司 regarding their activities and performance for the year 2018. It discusses the committee's meetings, audit work related to the 2017 annual financial statements, supervision of external auditors, review of financial reports, internal control evaluations, and related party transactions. The content focuses on the audit committee's role and their audit-related duties rather than presenting the full annual report or standalone audit report. The document length is 3397 characters, which is relatively short but contains substantive content about audit committee activities and their oversight of the audit process. It is not a full Annual Report (10-K) nor a standalone Audit Report (AR) but rather a report on the audit committee's performance and activities, which fits best under Audit Report / Information (AR) as it relates to audit results and committee oversight. Therefore, the classification is AR with high confidence. FY 2018
2019-03-14 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "2018 年年度报告" which translates to "2018 Annual Report". It contains detailed financial data, including income statements, cash flow statements, profit and loss analysis, business overview, management discussion and analysis, and other comprehensive financial and operational information. The length is substantial (15,000 characters), and it includes audited financial statements with an unqualified audit opinion from 大信会计师事务所. The document also includes sections on company business, financial indicators, risk disclosures, and governance, which are typical components of a full annual report. There is no indication that this is merely an announcement or a summary; rather, it is the full report itself. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2019-03-14 Chinese
2018年审计报告
Regulatory Filings
2019-03-14 Chinese
2018年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2018年度独立董事述职报告" which translates to "2018 Annual Independent Directors' Work Report." It details the independent directors' activities, attendance at board and committee meetings, opinions on related party transactions, external guarantees, nomination and remuneration of senior management, changes in auditors, dividend policy, company and shareholder commitments, information disclosure, internal control, and overall evaluation and suggestions. The content is a detailed report on the independent directors' duties and oversight for the year 2018. It is not an announcement or a brief summary but a substantive report on governance and oversight activities by independent directors. This fits best under the category of Board/Management Information (MANG), which includes announcements and reports related to changes or activities of the company's board or senior management. The document is not a full annual report (10-K), audit report (AR), or other financial report types, nor is it a proxy statement or remuneration report. Therefore, the classification is MANG with high confidence.
2019-03-14 Chinese
关于2019年持续关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's 2019 continuing related party transactions. It includes details about the approval process by the board of directors, independent directors, audit committee, and supervisory board. It provides transaction amounts for 2018 actuals and 2019 estimates, descriptions of related parties, and pricing policies. The document is a formal disclosure of ongoing related party transactions and their governance, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive content rather than just a notice. The content fits the category of Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions that does not fit other specific categories like Annual Report or Earnings Release.
2019-03-14 Chinese
关于投资球形石英粉生产线扩建项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 凯盛科技股份有限公司 regarding an investment project to expand a production line for spherical quartz powder. It details the investment amount, project overview, construction plans, economic benefits, funding sources, and risk analysis. There is no financial statement or report data included, nor is it a transcript, audit, or regulatory filing. The document is a corporate announcement about a capital investment project, which fits the category of Capital/Financing Update (CAP). The document length is 2547 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP.
2019-03-14 Chinese

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