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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 2018-04-19 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
第六届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the 6th Board of Directors of 凯盛科技股份有限公司, held on April 18, 2018. It includes approvals of various reports and proposals related to the 2017 fiscal year, such as the Board work report, General Manager work report, 2017 financial statements, profit distribution plan, internal control reports, independent director reports, related party transactions, amendments to the Articles of Association, share repurchase and cancellation related to performance compensation, asset impairment provisions, accounting policy changes, and the scheduling of the 2017 Annual General Meeting. The document is a board meeting resolution announcement, not the actual annual report or financial statements themselves. It is a formal disclosure of board decisions to be submitted to the shareholders' meeting. The document length is 2036 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2018-04-19 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from 凯盛科技股份有限公司 regarding revisions to the company's Articles of Association (公司章程). It details specific amendments to governance-related provisions, such as shareholder voting rights and nomination procedures for directors and supervisors. The content focuses on corporate governance rules rather than financial results or other report types. The document length is 2200 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full Annual Report, Interim Report, or any financial statement. It is not a proxy solicitation or voting results announcement but rather a governance-related announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2018-04-19 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 凯盛科技股份有限公司 regarding the provision for asset impairment, including bad debt, inventory write-downs, intangible asset impairment, and goodwill impairment. It details the amounts and impact on the 2017 fiscal year profit. The document includes board and supervisory committee approvals and independent director opinions. It is an announcement of a specific accounting action (asset impairment provision) rather than a full financial report or audit report. The document length is short (1804 characters) and it does not contain full financial statements or comprehensive financial analysis. It is not a full Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is a regulatory announcement about a significant accounting provision. Therefore, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2018-04-19 Chinese
第六届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 凯盛科技股份有限公司 regarding their review and approval of the 2017 Annual Report, internal control self-evaluation report, and other related matters. It includes voting results and assurances about the accuracy and completeness of the 2017 Annual Report but does not contain the full annual report itself. The document is relatively short (1475 characters) and serves as an official announcement of the Supervisory Board's meeting decisions and opinions, rather than the full Annual Report. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal announcement related to corporate governance and report approvals but not the report itself.
2018-04-19 Chinese
关于回购公司重大资产重组标的资产未完成业绩承诺对应股份并注销的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the company's repurchase and cancellation of shares related to a major asset restructuring where performance commitments were not met. It includes specifics about the asset acquisition, performance forecasts, compensation calculations, and the repurchase plan. The document is a formal announcement of a capital transaction involving share repurchase and cancellation due to unmet performance targets tied to a major asset restructuring. It does not contain full financial statements or comprehensive financial performance data typical of annual or interim reports. It is not a simple announcement of a report publication but a substantive disclosure about a capital change event. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA), as it deals with repurchase and cancellation of shares related to capital structure adjustments following a major asset restructuring and performance compensation.
2018-04-19 Chinese
关于深圳市国显科技有限公司2017年度盈利预测实现情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a '专项审核报告' which translates to a 'special audit report' or 'special review report' regarding the realization of profit forecasts for the year 2017 for Shenzhen Guoxian Technology Co., Ltd. It is prepared by an accounting firm and includes audit responsibilities, scope, and conclusions. The document explicitly states it is a special audit report and is intended to be used as a required document accompanying the company's annual report. The content is a standalone audit report focusing on the verification of profit forecast realization, not a full annual report or earnings release. It is not a mere announcement or certification but a detailed audit opinion. Therefore, it fits the category of Audit Report / Information (AR). The document length is short but contains substantive audit content, not just a publication announcement or certification. Confidence is high due to clear audit report characteristics and terminology. FY 2017
2018-04-19 Chinese

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