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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 2017-11-27 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
独立董事关于关联交易的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on a related party transaction concerning the acquisition of 100% equity in a company. It references governance guidelines and company bylaws, and includes signatures of independent directors. This is a governance-related document focusing on board-level approval and opinions on a transaction, not a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it involves board-level decisions and approvals related to management and governance matters.
2017-11-27 Chinese
池州中光电科技有限公司资产评估报告
Regulatory Filings
2017-11-27 Chinese
第六届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 6th Board of Directors of 凯盛科技股份有限公司 (Kaisheng Technology Co., Ltd.). It details investment projects, acquisition plans, and the scheduling of a shareholders' meeting. The content focuses on board decisions and voting results, with no financial statements or detailed financial performance data. The document is relatively short (1342 characters) and is clearly a board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG).
2017-11-27 Chinese
池州中光电科技有限公司2016年度审计报告
Regulatory Filings Classification · 90% confidence The document text consists almost entirely of placeholders indicating omitted images and scanned pages, with no actual textual content or financial data present. The total character count is 5658, which is relatively short and contains no substantive information such as financial statements, management discussion, voting results, or regulatory details. There are no references to any report titles, fiscal periods, or regulatory forms. Given the lack of content and the nature of the text, this document appears to be a scanned image-based document without extractable text, likely a scanned report or presentation. However, since no actual report content is present and only images are indicated, it cannot be classified as a full report or detailed filing. It is not a certification or a brief announcement either. The best fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories due to lack of content.
2017-11-27 Chinese
独立董事关于收购池州中光电科技有限公司100%股权的关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a related-party transaction involving the acquisition of 100% equity of a company. It references compliance with company law, securities regulations, and corporate governance standards. The document is a formal opinion on the fairness and legality of the transaction, signed by independent directors. It does not contain financial statements or detailed financial results, nor is it an announcement of a report publication. It is a governance-related document focused on board oversight and approval of a transaction. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2017-11-27 Chinese
关于收购池州中光电科技有限公司100%股权的关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of 100% equity in a company (池州中光电科技有限公司) by 凯盛科技股份有限公司. It details the transaction overview, parties involved, audit and valuation reports, pricing standards, contract terms, and the impact on the company. It also includes information about the board meeting approving the transaction and the independent directors' opinions. The document is a formal announcement of a capital transaction involving acquisition of shares, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results. The content fits the category of Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through acquisition. The document length is 4109 characters, which is sufficient for a detailed announcement but not a full annual or interim report. Therefore, the correct classification is CAP with high confidence.
2017-11-27 Chinese

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