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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 2017-04-13 Audit Report / Informat…
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
国信证券股份有限公司关于凯盛科技股份有限公司发行股份及支付现金购买资产2016年度持续督导意见暨持续督导总结报告
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导意见暨持续督导总结报告" (Continuous Supervision Opinion and Summary Report) issued by an independent financial advisor (Guoxin Securities) regarding a major asset restructuring transaction by Kaisheng Technology Co., Ltd. It covers detailed information about the transaction, including asset delivery, agreement fulfillment, profit forecast realization, management discussion and analysis, corporate governance, and a summary of continuous supervision for the year 2016. The document references regulatory frameworks and approvals from Chinese securities authorities and includes audit opinions on profit forecasts. The content is comprehensive and substantive, focusing on the ongoing supervision and evaluation of a major asset acquisition transaction rather than a general annual report or earnings release. It is not a simple announcement or certification but a detailed supervisory report on a specific transaction and its outcomes. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is not an Annual Report (10-K), nor a Regulatory Filing (RNS), nor a Report Publication Announcement (RPA), as it contains detailed substantive content and analysis. Therefore, the most appropriate classification is AR with high confidence. FY 2016
2017-04-13 Chinese
2016年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2016 Annual General Meeting (AGM) materials for 凯盛科技股份有限公司, dated April 2017. It contains detailed agenda items for the AGM, including board reports, financial results for 2016, profit distribution proposals, independent director reports, and other governance-related documents. The content is comprehensive and includes financial data, management reports, and supervisory board reports, all typical of materials prepared for an AGM. The document is not merely an announcement or a brief summary but a full set of meeting materials. Therefore, it fits the category of AGM Information (AGM-R).
2017-04-07 Chinese
关于回复上海证券交易所问询函的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from 凯盛科技股份有限公司 responding to an inquiry letter from the Shanghai Stock Exchange regarding the company's 2016 capital reserve to share capital conversion plan and related high share transfer proposal. It discusses the company's financial performance, capital structure, shareholder equity, and the rationale behind the capital reserve conversion and share transfer. The document includes detailed explanations and risk disclosures but does not contain full financial statements or comprehensive financial data typical of an annual or interim report. It is a regulatory response to an inquiry and an announcement of the company's reply to the regulator, rather than a full financial report or earnings release. The document length is 3356 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2017-04-05 Chinese
2016年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2016 by 凯盛科技股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2016, including financial and non-financial internal control defects, scope of evaluation, standards for defect recognition, and corrective actions. The content is detailed and comprehensive, covering internal control systems, risk assessments, audit opinions, and management responsibilities. This type of report is a standalone audit-related document focusing on internal control evaluation rather than a full annual report or financial statement. It does not present full financial statements or quarterly results but focuses on internal control audit and evaluation. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (9038 characters) and detailed content support this classification rather than a brief announcement or regulatory filing. FY 2016
2017-03-30 Chinese
第六届董事会第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 14th meeting of the 6th Board of Directors of 凯盛科技股份有限公司, held on March 29, 2017. It includes approval of various reports and proposals related to the 2016 fiscal year, such as the Board work report, General Manager work report, 2016 financial statements, profit distribution and capital increase plan, internal control self-evaluation and audit reports, independent director's report, and the proposal to convene the 2016 Annual General Meeting (AGM). The document is an announcement of the board meeting decisions and the intention to submit these items to the 2016 AGM for shareholder approval. It does not contain the full annual report or detailed financial statements itself but rather resolutions and approvals related to them. The document length is short (1307 characters), and it serves as a formal board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2017-03-30 Chinese
董事会审计委员会2016年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a 2016 annual performance report of the Board Audit Committee of 凯盛科技股份有限公司. It details the committee's activities, meetings, supervision of the 2015 annual audit, evaluation of external auditors, internal control oversight, and coordination with management and auditors. The document is about the audit committee's duties and their fulfillment during the year, focusing on audit-related governance and oversight rather than presenting the full audit report or financial statements. It is not the full Annual Report (10-K) or standalone Audit Report (AR), but rather a report on the audit committee's performance and activities. This fits best under Audit Report / Information (AR) as it relates to audit committee reporting and audit oversight information. The document length is about 3000 characters, which is consistent with a committee report rather than a full annual report. Therefore, the classification is AR with high confidence. FY 2016
2017-03-30 Chinese

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