Skip to main content
Triumph Science & Technology Co., Ltd logo

Triumph Science & Technology Co., Ltd — Investor Relations & Filings

Ticker · 600552 ISIN · CNE000001D07 LEI · 300300NHT7XRSQDOI403 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,919 across all filing types
Latest filing 2018-07-13 Governance Information
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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Supervisory Board of Kaisheng Technology Co., Ltd." and contains detailed governance rules regarding the supervisory board's responsibilities, meeting procedures, voting, and other governance-related matters. It references relevant laws and stock exchange listing rules, indicating it is a governance document. There is no financial data, audit information, or report publication announcement. The content is focused on internal governance structure and procedures, which fits the definition of Governance Information (CGR). The document length is about 5020 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2018-07-13 Chinese
关于使用自有闲置资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 凯盛科技股份有限公司 regarding the use of idle funds to purchase low-risk financial products. It details the amount, duration, risk control measures, and the board's approval. The document is short (1190 characters) and does not contain financial statements or detailed financial data. It is an announcement about a capital management decision rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2018-07-13 Chinese
独立董事意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the company's independent directors regarding the use of idle funds to purchase financial products. It references relevant laws and company articles but does not contain financial statements or detailed financial data. It is a formal opinion or statement related to corporate governance and financial management decisions, not a full report or announcement of voting results. It is not a certification or regulatory filing either. Given the nature of the document as an independent directors' opinion on a financial matter, it best fits under Board/Management Information (MANG), which includes announcements related to management decisions and board opinions.
2018-07-13 Chinese
第六届监事会第十三次会议决议公告
Board/Management Information 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 internal governance matters such as amendments to the Supervisory Board's rules and authorization for the use of idle funds for financial products. It includes voting results and procedural compliance statements. There is no financial report, audit report, or regulatory filing referenced as attached or published. The content focuses on board/management decisions and internal governance rather than financial results or shareholder voting outcomes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement (DVA) because it is from the Supervisory Board, not shareholder votes at a general meeting. Hence, the classification is MANG with high confidence.
2018-07-13 Chinese
第六届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 27th meeting of the 6th Board of Directors of 凯盛科技股份有限公司 (Kaisheng Technology Co., Ltd.). It details board decisions on amendments to the company charter, changes in company structure via equity acquisitions, authorization to use idle funds for financial products, and scheduling of an extraordinary shareholders meeting. The content focuses on board meeting resolutions and governance matters rather than financial results, audit reports, or shareholder voting outcomes. It is not a full annual or interim report, nor a voting results announcement. The document fits the category of Board/Management Information (MANG) as it reports on board meeting decisions and corporate governance actions.
2018-07-13 Chinese
公司章程（201807）
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 sections on company general provisions, business scope, share issuance, share transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other governance-related rules. The content is legal and governance-focused, detailing the rights and obligations of shareholders, procedures for shareholder meetings, board responsibilities, and internal company rules. It does not contain financial statements, audit opinions, earnings data, or investor presentations. It is not an announcement or a brief notice but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2018-07-13 Chinese

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.