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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 2018-12-07 Declaration of Voting R…
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
2018年第五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 the resolutions passed at the 2018 fifth extraordinary general meeting of shareholders of 凯盛科技股份有限公司. It includes information about the meeting date, attendance, voting results on specific proposals such as changes to registered capital and appointment of a new director, and legal opinions confirming the validity of the meeting and resolutions. This type of document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full report like an annual or interim report, nor is it a proxy solicitation or management report. It is also not a brief announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2018-12-07 Chinese
国信证券股份有限公司关于凯盛科技股份有限公司2015年度重大资产重组限售股份上市流通的核查意见
Regulatory Filings
2018-12-06 Chinese
关于限售股份上市流通的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on certain shares (限售股份上市流通) of 凯盛科技股份有限公司, including the number of shares becoming tradable, dates, shareholder commitments, and related share capital changes. It includes legal and regulatory references, shareholder details, and a verification opinion from an independent financial advisor. The document is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about share circulation and compliance with securities regulations. It is a typical example of a Regulatory Filing (RNS) as it does not fit into other specific categories like capital financing update or share issue, but is a formal disclosure required by securities regulators about share circulation status and related corporate actions.
2018-12-06 Chinese
关于公司被认定为国家技术创新示范企业的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company's board regarding the recognition of the company as a National Technology Innovation Demonstration Enterprise. It does not contain financial data, audit information, or details about management changes, voting results, or capital changes. It is a regulatory announcement about a recognition or award, not a financial report or meeting material. The document length is only 594 characters, indicating it is a brief announcement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-12-04 Chinese
2018年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2018 fifth extraordinary shareholders meeting (临时股东大会会议资料). It includes the meeting agenda, proposals for capital change and amendment of company articles, and a proposal for appointment of a new director. The content is clearly meeting materials for a shareholders meeting, not a report or announcement of results. The document length is 2642 characters, which is relatively short but contains detailed agenda and proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholders meetings. It is not an announcement of voting results (DVA), nor a regulatory filing or report. Therefore, the correct classification is AGM Information (AGM-R).
2018-11-26 Chinese
第六届监事会第十六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of 凯盛科技股份有限公司 regarding the approval of a financial services agreement with an affiliated company. It includes voting results and details about the meeting. The content focuses on a financing-related agreement and the supervisory board's decision, not a full financial report or earnings release. The document length is short (514 characters), and it is an official announcement of a board decision related to financing activities. Therefore, it fits best under Capital/Financing Update (CAP).
2018-11-21 Chinese

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