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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 2017-09-01 AGM Information
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
2017年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 third extraordinary shareholders meeting (临时股东大会会议资料). It contains detailed agenda items for the meeting, including proposals on changes to registered capital and amendments to the company charter, reappointment of the accounting firm, and revisions to senior management remuneration policies. The content is focused on meeting materials and proposals to be discussed and voted on by shareholders, rather than a report of financial results or audit findings. The document is not a full annual or interim report, nor is it an earnings release or audit report. It is not a voting result announcement but rather the preparatory materials for the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is about 4944 characters, which is consistent with detailed meeting materials rather than a brief announcement or a full report. Therefore, the classification is AGM Information (AGM-R).
2017-09-01 Chinese
关于变更公司注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in the company's registered capital and the corresponding amendments to the company's articles of association. It details the increase in share capital and the revision of specific articles in the company charter. The document is relatively short (1599 characters) and serves as a formal notification of corporate capital changes and governance document updates. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. This fits the category of Share Issue/Capital Change announcements, which cover new share issues, stock splits, or other capital changes.
2017-08-25 Chinese
独立董事意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding the reappointment of an accounting firm for auditing services. It references governance guidelines and the company's articles of association, and it expresses an opinion on the auditor's performance and the proposal to reappoint them. The document is very short (367 characters) and does not contain any financial data or detailed audit results. It is not an audit report itself but rather an opinion related to auditor reappointment. This fits best under Regulatory Filings (RNS) as it is a governance-related announcement without substantive financial or audit report content.
2017-08-25 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 凯盛科技股份有限公司 (Triumph Science & Technology Co., Ltd). It includes comprehensive sections on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance structure of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, earnings release, proxy statement, or any other specific financial or regulatory filing. The document is lengthy (15,000 characters) and is a formal governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2017-08-25 Chinese
2017年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2017 年半年度报告' which translates to '2017 Semi-Annual Report'. It contains detailed financial data, including income, profit, cash flow, assets, liabilities, and segment business analysis for the first half of 2017. It also includes management discussion and analysis, business overview, financial indicators, and other comprehensive financial information. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year. Therefore, the document is classified as an Interim / Quarterly Report (IR). H1 2017
2017-08-25 Chinese
关于召开2017年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2017 third 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 to be discussed, and procedural instructions for shareholders. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and how to participate, rather than the actual meeting minutes, voting results, or financial reports. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-08-25 Chinese

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