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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 2017-12-28 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
第六届董事会第二十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of 凯盛科技股份有限公司 (Kaisheng Technology Co., Ltd.). It details the approval of investment projects, related party transactions, and the scheduling of a shareholders' meeting. The content focuses on board decisions and voting results rather than financial performance or detailed financial data. The document length is short (1055 characters), and it is clearly a board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG).
2017-12-28 Chinese
2018年第一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 First Extraordinary General Meeting" of 凯盛科技股份有限公司. It contains detailed agenda items, including proposals to add new directors and to provide guarantees for subsidiaries. The content includes detailed proposals, financial data of subsidiaries, and opinions from the board and independent directors. This is typical of meeting materials prepared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). It is not a full annual or interim report, nor an earnings release or audit report. It is not a voting result announcement but the meeting materials themselves. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary ones). The document length (6002 characters) and detailed content support this classification with high confidence.
2017-12-27 Chinese
关于受让上海淮景建材销售有限公司少数股东股权并吸收合并的公告
M&A Activity Classification · 95% confidence The document is an official announcement from 凯盛科技股份有限公司 regarding the acquisition of minority shareholder equity in 上海淮景建材销售有限公司 and the subsequent absorption merger of that company. It details the background, reasons, steps, and impact of the merger, including board approval and legal procedures. The content focuses on corporate restructuring and merger activity rather than financial results, regulatory certifications, or shareholder voting outcomes. The document length is about 2509 characters, which is relatively short but contains substantive information about the merger transaction itself, not just an announcement of a report. Therefore, it fits best under the category related to merger and acquisition activity announcements.
2017-12-22 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document contains independent directors' opinions on the nomination of new board members and appointment of deputy general managers, as well as their opinions on providing guarantees for subsidiaries. It references compliance with company law, company articles, and regulatory guidelines from the China Securities Regulatory Commission. The content focuses on board and senior management changes and related approvals. There is no financial data or report attached, nor is it an announcement of voting results or a proxy solicitation. The document is clearly about board/management information and independent directors' opinions on management appointments and guarantees. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report.
2017-12-21 Chinese
第六届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of 凯盛科技股份有限公司 (Kaisheng Technology Co., Ltd.). It details the election of a new chairman, appointment of new board members and senior management, approval of asset leasing to a subsidiary, provision of guarantees for subsidiaries, and scheduling of an extraordinary shareholders meeting. The content focuses on changes in the board and senior management, as well as corporate governance decisions. There are no financial statements, earnings data, or audit information presented. The document is not a report but an announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (2006 characters), consistent with an announcement rather than a full report.
2017-12-21 Chinese
关于召开2018年第一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 first extraordinary general meeting of shareholders (临时股东大会) for 凯盛科技股份有限公司. It includes details about the meeting date, voting methods, agenda items (such as election of directors and guarantees for subsidiaries), and procedural instructions for shareholders. There is no financial data or report content, only an announcement of the meeting and related voting information. The document length is 2611 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-12-21 Chinese

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