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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 2018-03-28 Report Publication Anno…
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
关于延期披露2017年度报告的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement from 凯盛科技股份有限公司 regarding the delay in the disclosure of its 2017 Annual Report. It states that the original disclosure date was postponed due to audit delays and provides a new expected disclosure date. The document does not contain the actual annual report or financial data but merely informs about the postponement of the report's release. According to the 'MENU VS MEAL' rule, such a short notice about report timing is classified as a Report Publication Announcement (RPA).
2018-03-28 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from 凯盛科技股份有限公司 regarding the receipt of government subsidies totaling RMB 8.63 million during the period from January 1, 2018, to the date of the announcement. It details the subsidy amounts, dates, and related policies. The announcement states that the subsidies will impact the company's 2018 annual profit and that the final accounting treatment will be confirmed by the annual audit. The document is short (1395 characters) and serves as a disclosure of government grants received, not a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis. This type of announcement fits best under Regulatory Filings (RNS), as it is a regulatory disclosure about government subsidies affecting financial results but is not a full report or earnings release.
2018-03-20 Chinese
2018年第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2018 second extraordinary general meeting (临时股东大会) of 凯盛科技股份有限公司. It details the legality and compliance of the meeting's call, attendance, agenda, voting procedures, and results. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, which is a type of document typically associated with governance or meeting procedural matters. However, it is not a direct announcement of voting results (DVA) since it is a legal opinion letter, not the official voting result announcement. It is also not a proxy solicitation or AGM information presentation. Given the nature of the document as a legal opinion on the shareholders' meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not neatly fit into other categories, including legal opinions related to corporate meetings.
2018-01-22 Chinese
关于减薄生产线产能提升项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 凯盛科技股份有限公司 regarding an investment project to increase production capacity of a TFT-LCD glass panel thinning production line. It details the investment amount, project overview, construction content, economic benefits, funding sources, and risk analysis. The document is a formal announcement of a capital investment project, not a financial report, earnings release, or management discussion. It does not contain financial statements or quarterly/yearly results. It is not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it relates to investment and capital expenditure to expand production capacity.
2018-01-22 Chinese
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2018 second extraordinary shareholders' meeting of 凯盛科技股份有限公司. It includes details about the meeting date, location, attendance, voting results, and legal verification by lawyers. The content focuses on the announcement of voting results for specific proposals, including related party transactions. The document is relatively short (1625 characters) and does not contain financial statements or detailed financial analysis. It is not a full report but an official announcement of shareholder meeting resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-01-22 Chinese
2018年第二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 Second Extraordinary General Meeting" of the company, containing agenda items, detailed discussion of a specific agenda about related party transactions exceeding prior approved limits, and procedural details such as voting and legal opinions. It is a meeting material document for a shareholder meeting rather than a financial report or announcement of results. The content is focused on shareholder meeting agenda and supporting documents, not on financial statements or earnings. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is clearly meeting materials, not a report publication announcement or regulatory filing.
2018-01-09 Chinese

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