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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 2016-11-29 Investor Presentation
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
关于召开投资者说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an investor conference call or meeting related to a major asset restructuring. It specifies the date, time, platform, and participants for the investor explanation meeting. There is no financial data, report, or detailed presentation included, only information about the event itself. This matches the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, conducted via an interactive online platform. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is Investor Presentation (IP).
2016-11-29 Chinese
2016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 2016 third extraordinary shareholders meeting of 凯盛科技股份有限公司. It contains detailed agenda items, including a proposal regarding the continuation of suspension of trading due to a major asset restructuring. The content discusses the background, progress, and necessity of the asset restructuring, including regulatory approvals and stock suspension details. This is clearly a meeting material document prepared for a shareholders meeting, not a report or announcement of results. It is not an annual or interim report, nor an earnings release or audit report. It is not a voting result announcement but the meeting materials themselves. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2016-11-25 Chinese
独立董事关于重大资产重组继续停牌的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors of 凯盛科技股份有限公司 regarding the continuation of a trading suspension due to a major asset restructuring. It references regulatory rules, board meeting resolutions, and the need for approval from the State-owned Assets Supervision and Administration Commission. The document is focused on the approval and procedural compliance of continuing the suspension of trading related to a major asset restructuring, not the restructuring report itself. It is a formal opinion related to a corporate action (major asset restructuring) and the suspension of trading, which aligns with announcements related to capital or financing activities. Given the content and context, this document fits best under Capital/Financing Update (CAP). The document length is short and it is not a full report but an opinion and announcement related to a capital restructuring event.
2016-11-21 Chinese
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board of directors' ninth meeting of 凯盛科技股份有限公司 (Kaisheng Technology Co., Ltd.) held on November 21, 2016. It discusses the continuation of the trading suspension due to a major asset restructuring, the background and reasons for the restructuring, the parties involved, and the procedural steps including approvals and shareholder meetings. The document also announces the scheduling of the third extraordinary general meeting of shareholders in 2016 to discuss the restructuring. The content focuses on board decisions and management actions related to a significant corporate event, specifically a major asset restructuring and related stock suspension. It is not a full financial report, earnings release, or audit report, nor is it a simple announcement of a report publication. It is a formal board resolution announcement concerning management decisions and corporate governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3750 characters, which is relatively short but contains substantive board meeting resolutions and decisions, not just a brief notice or regulatory filing.
2016-11-21 Chinese
关于召开2016年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2016 third extraordinary general meeting of shareholders (临时股东大会) for 凯盛科技股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form for voting. There is no financial data, earnings, or report content. It is a formal announcement to shareholders about the meeting logistics and agenda, not a report or results announcement. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2016-11-21 Chinese
独立董事关于筹划重大资产重组申请继续停牌的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors regarding the company's application to continue suspension of trading due to a major asset restructuring plan. It references regulatory rules and company bylaws, discusses the reasons for the trading suspension, and confirms compliance with legal procedures. The content focuses on the asset restructuring process and the trading suspension application, not on the actual merger or acquisition transaction details or financial statements. This type of document is typically related to announcements about capital or financing activities, specifically about the suspension of trading due to a major asset restructuring. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not merely an announcement of a report publication, nor is it a full report itself.
2016-11-07 Chinese

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