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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 2018-08-29 Proxy Solicitation & In…
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
关于召开2018年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on shareholder voting, meeting registration, and proxy authorization. There is no financial data, earnings, or report content presented. The document serves as an announcement to shareholders about the meeting and voting process rather than the results or the meeting materials themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-08-29 Chinese
2018年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2018 年半年度报告" which translates to "2018 Semi-Annual Report." It contains detailed financial data, including income statements, cash flow statements, balance sheet items, and management discussion and analysis sections. The document is comprehensive, spanning over 10,000 characters, and includes financial metrics for the first half of 2018 (January to June). It also includes sections on business overview, risk factors, and shareholder meeting summaries. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. It is not a mere announcement or certification, but a full report. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2018
2018-08-29 Chinese
第六届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 凯盛科技股份有限公司 dated August 30, 2018. It details the decisions made at the sixth board's 28th meeting, including approval of the 2018 semi-annual report, guarantees for subsidiaries, appointment of an audit firm, appointment of a deputy general manager, project loan application, and scheduling of an extraordinary shareholders meeting. The document is not the semi-annual report itself but a board resolution announcement about it and other corporate governance matters. It does not contain actual financial statements or detailed financial analysis, so it is not an Interim/Quarterly Report (IR). It also includes management appointments and financing decisions but primarily serves as a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2018-08-29 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document consists of independent directors' opinions regarding changes in the company's auditor, provision of guarantees for subsidiaries, and financial assistance to a subsidiary. It references compliance with regulatory guidelines and company bylaws, and it is focused on governance and procedural approvals rather than financial results or audit reports themselves. The document is relatively short (1580 characters) and does not contain financial statements or audit results. It is a governance-related announcement about board and shareholder meeting agenda items and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-08-29 Chinese
关于重大资产重组2017年度业绩承诺完成情况的说明及致歉公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the completion status of performance commitments related to a major asset restructuring (重大资产重组) for the year 2017. It includes details about the asset acquisition, profit forecast commitments, actual performance versus forecast, reasons for not meeting the commitments, and an apology from management. The document does not contain full financial statements or comprehensive financial data but rather focuses on explaining the status of a specific asset restructuring and related profit commitments. It is not a full annual or interim report, nor is it a regulatory filing or certification. Given the content and context, this document fits best as a Capital/Financing Update (CAP) because it relates to a major asset acquisition and performance commitments tied to that transaction.
2018-08-29 Chinese
国信证券股份有限公司关于凯盛科技股份有限公司2017年度业绩承诺完成情况的核查意见及道歉声明
Regulatory Filings
2018-08-29 Chinese

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