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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 2016-03-22 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
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It discusses the director's resignation, the impact on the board composition, and regulatory compliance related to independent directors. There is no financial data, no report attached or referenced as being published, and no mention of other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-03-22 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of Anhui Fangxing Technology Co., Ltd. It details the election and appointment of the chairman, vice chairman, committee members, general manager, deputy general managers, financial director, board secretary, and securities affairs representative. It also mentions the adoption of internal management rules. The document is a formal disclosure of changes and appointments in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information (MANG). The document length is 2276 characters, which is consistent with an announcement rather than a full report.
2016-01-25 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正在筹划战略重组事宜的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Anhui Fangxing Technology Co., Ltd. regarding a strategic restructuring plan being considered by its actual controllers, China National Building Materials Group Corporation and China National Materials Group Corporation. It states that the restructuring plan is not yet determined and requires approval from relevant authorities. The document emphasizes that this matter does not currently involve a major asset restructuring and will not significantly impact normal operations. The length is only 495 characters, and it is an announcement of a potential future event rather than a detailed report or financial statement. There is no financial data, no detailed management discussion, no voting results, no audit information, and no regulatory certification. It is a regulatory announcement about a corporate event in progress. Therefore, the best classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-01-25 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a resolution passed at the first meeting of the sixth supervisory board of Anhui Fangxing Technology Co., Ltd. It specifically reports the election of Mr. Li Jiesong as the chairman of the supervisory board. The content focuses on board/management changes and does not contain financial data, audit information, or other report types. The document length is short and it is clearly an announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2016-01-25 Chinese
2016年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2016 second extraordinary general meeting (临时股东大会) of Anhui Fangxing Technology Co., Ltd. It details the legal compliance of the meeting process and the validity of the resolutions passed. The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or voting result declaration. Instead, it is a legal opinion related to a shareholders' meeting. Given the content and nature, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the meeting and resolutions. The document length is under 5,000 characters, but it is a full legal opinion, not a mere announcement of a report publication or a certification letter, so it is not RPA or RNS. Therefore, the classification is DVA with high confidence.
2016-01-25 Chinese
2016年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 second extraordinary shareholders meeting of Anhui Fangxing Technology Co., Ltd. It includes voting results on various proposals such as audit fees, election of directors and supervisors, and legal opinions confirming the meeting's legality. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management reports. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2430 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2016-01-25 Chinese

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