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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 2017-03-30 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
独立董事关于对外担保情况的专项说明和独立意见
Board/Management Information Classification · 90% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees as of December 31, 2016. It references compliance with company bylaws and legal regulations, and provides an independent audit opinion on the guarantees. The document is short (548 characters) and focuses on a specific governance-related issue rather than full financial data or comprehensive reporting. It is not an annual or interim report, nor a financial statement. It is a specialized governance disclosure related to board oversight and compliance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or management matters including independent director opinions and governance compliance statements.
2017-03-30 Chinese
独立董事关于2016年度利润分配及资本公积转增股本预案的独立意见
Regulatory Filings Classification · 95% confidence The document is a formal independent opinion from the company's independent directors regarding the 2016 profit distribution and capital reserve to share capital conversion plan. It references governance guidelines and the company's articles of association, and it concludes with the independent directors' signatures and date. The document is short (446 characters) and does not contain financial statements or detailed financial data. It is an opinion related to a proposal to be submitted to the shareholders' meeting, not the meeting materials or voting results themselves. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a governance-related announcement that does not fit other specific categories like AGM materials or voting results.
2017-03-30 Chinese
关于对凯盛科技股份有限公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" which translates to a "Special Audit Explanation" or "Special Audit Report." It specifically addresses the audit of non-operating fund occupation and related party fund transactions for the year 2016. The text includes references to auditing standards, responsibilities of management and auditors, and an audit opinion on a specific financial summary table. It is not a full annual report but a standalone audit report focused on a particular issue related to regulatory compliance and internal controls. The document length is short (1209 characters), but it contains substantive audit content rather than just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2016
2017-03-30 Chinese
关于召开2016年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2016 Annual General Meeting (AGM) of 凯盛科技股份有限公司, including details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 2749 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-03-30 Chinese
关于中国建筑材料集团有限公司与中国中材集团有限公司重组完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (375 characters) regarding the completion of a corporate restructuring registration between two state-owned groups, China National Building Material Group Corporation and China National Materials Group Corporation. It is a formal notice from the company's board confirming the change in ownership structure. There is no financial data, no detailed report, no meeting materials, no voting results, no legal proceedings, or other detailed disclosures. The document is an official announcement of a corporate event related to ownership and registration changes. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-03-08 Chinese
关于中国建筑材料集团有限公司与中国中材集团有限公司重组获得商务部反垄断局批复的公告
M&A Activity Classification · 95% confidence The document is a short announcement (456 characters) regarding the approval by the Ministry of Commerce's Anti-Monopoly Bureau for a merger or acquisition involving China National Building Material Group Corporation and China National Materials Group Corporation. It is a formal public notice by the company's board about this regulatory approval. There is no detailed financial data, no full report, and the document is not a transcript or management report. It is an announcement related to merger approval, which fits the category of M&A Activity (TAR). The document is not a full merger filing (MA) but an announcement of regulatory approval related to a merger. Therefore, the best classification is M&A Activity (TAR).
2017-02-27 Chinese

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