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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 2018-05-31 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
独立董事关于聘任公司董事会秘书的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of the company's board secretary. It references compliance with company law, stock exchange listing rules, and company articles, and confirms the qualifications and approval of the appointee. This is a governance-related announcement about board/management changes, specifically the appointment of a board secretary. It does not contain financial data or report on financial performance, nor is it a general regulatory filing or announcement of a report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, supporting this classification.
2018-05-31 Chinese
关于董事会秘书辞职及聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary and the appointment of a new board secretary. It includes details about the outgoing and incoming secretaries, their qualifications, and contact information. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2018-05-31 Chinese
关于参加2018年安徽上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company's participation in an investor online reception day event. It includes details about the event date, platform, and company representatives attending. There is no financial data, no report attached or referenced as being published, and no regulatory filing or certification. The document is an announcement related to investor relations activities, not a financial report or regulatory filing. Given the content and length, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement that does not fit other specific categories.
2018-05-15 Chinese
2017年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2017 Annual General Meeting (AGM) of 凯盛科技股份有限公司 (Kaisheng Technology Co., Ltd.). It details the convening, procedures, attendance, agenda, and voting results of the AGM held on May 11, 2018. The document does not contain financial statements or financial performance data but focuses on the legality and compliance of the AGM process and resolutions. It is not a report of the AGM itself, nor an announcement of voting results only, but a legal opinion related to the AGM. Given the content and purpose, this document fits best under the category AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2018-05-11 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2017 Annual General Meeting Resolution Announcement" for 凯盛科技股份有限公司. It details the resolutions passed at the 2017 Annual General Meeting (AGM) held on 2018-05-11, including voting results on various agenda items such as the board report, financial statements, profit distribution, and amendments to the company charter. The document includes attendance details, voting methods, and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on announcing the results of the shareholder votes at the AGM rather than presenting the full annual report or financial statements themselves. The document length is 4231 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-11 Chinese
关于回购注销业绩补偿股份的债权人通知暨减资公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by 凯盛科技股份有限公司 regarding the repurchase and cancellation of performance compensation shares. It details the number of shares to be repurchased, the shareholders involved, and the reduction in the company's registered capital. It also notifies creditors about their rights in relation to the capital reduction. The document is relatively short (1322 characters) and serves as an official notice about a share repurchase and capital reduction event. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. Therefore, it fits the category of a Transaction in Own Shares (POS), which covers announcements of the company buying back or canceling its own shares.
2018-05-11 Chinese

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