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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 2019-01-23 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
独立董事关于聘任高管的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the company's independent directors regarding the appointment of senior management personnel. It references compliance with company law and governance guidelines, and it details the approval and qualifications of the appointed executives. There is no financial data, no report publication, no voting results, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-01-23 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific changes to the company's internal governance rules, such as board composition and roles. There is no financial data, no mention of a report being attached or published, and it is not a certification or voting result. The content fits the category of Governance Information, which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-01-23 Chinese
公司章程（201901修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 凯盛科技股份有限公司 (Triumph Science & Technology Co., Ltd). It includes comprehensive provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and covers internal governance rules and procedures for shareholder meetings. There is no indication that this is an annual report, financial report, earnings release, or any other type of financial filing. Instead, it is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and content confirm it is not a mere announcement or notice but a full governance charter.
2019-01-23 Chinese
2019年第一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, and resolutions of a company's 2019 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting's call, attendance, agenda, voting procedures, and results. 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 a specialized legal document rather than a direct announcement or report of the meeting itself. Given the content and nature, it does not fit categories like Annual Report, Earnings Release, or Voting Results Announcement. It is best classified under Regulatory Filings (RNS) as a legal compliance document related to corporate governance and shareholder meetings but not a direct governance report or voting result announcement.
2019-01-22 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2019 first extraordinary general meeting of shareholders of 凯盛科技股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals including related party transactions, guarantees, and election of directors and supervisors. It also contains legal opinions confirming the legality and validity of the meeting and resolutions. This type of document is a formal announcement of voting results from a shareholders' meeting, not a full annual report, management report, or other financial report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and resolutions, so it is not merely a report publication announcement or regulatory filing. Confidence is high due to the clear presence of voting results and meeting resolutions.
2019-01-22 Chinese
2019年第一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 first extraordinary shareholders meeting (临时股东大会会议资料) of 凯盛科技股份有限公司. It contains detailed agenda items, proposals for approval, election of directors and supervisors, and related information typically presented to shareholders for voting. The content includes multiple proposals such as signing a financial services agreement, providing guarantees for subsidiaries, and election of board members and supervisors. This is consistent with meeting materials provided to shareholders before or during a shareholders meeting, not a report or announcement of results. The document length is 6972 characters, which is substantial and contains detailed meeting agenda and proposals, fitting the definition of AGM Information (AGM-R).
2019-01-10 Chinese

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