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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 2016-01-05 Declaration of Voting R…
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
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2016 first extraordinary general meeting of shareholders of Anhui Fangxing Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal verification by a law firm. The content focuses on shareholder meeting decisions, voting outcomes, and procedural compliance, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements. The document length is 2515 characters, which is sufficient to contain substantive voting results rather than just an announcement of a report. Therefore, the appropriate classification is DVA.
2016-01-05 Chinese
独立董事关于公司董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the election of the company's board members and independent directors. It discusses the nomination and qualifications of director candidates and confirms compliance with relevant laws and company articles. This is a governance-related document focused on board/management changes and nominations rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains substantive content about board nominations, not just an announcement or certification.
2016-01-05 Chinese
关于下属公司项目一期投产的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the commencement of production (投产) of a subsidiary's project phase one. It provides details about the subsidiary, the project investment, production capacity, and expected sales revenue. There is no financial statement, audit information, or detailed financial analysis. The document is short (497 characters) and serves as a notification of operational progress rather than a financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is an operational update announcement, which aligns best with Regulatory Filings (RNS) as a general announcement category for miscellaneous filings that do not fit other specific categories.
2015-12-30 Chinese
关于下属子公司荣获“安徽省高层次科技人才团队”称号的公告
Regulatory Filings Classification · 100% confidence The document is a short announcement from the company's board about a subsidiary receiving an honorary title from a provincial science and technology department. It contains no financial data, no regulatory form references, no voting results, no management changes, and no financial performance information. It is a general regulatory announcement about a non-financial event. The document length is only 387 characters, indicating it is a brief announcement rather than a detailed report. Therefore, it fits best under Regulatory Filings (RNS) as a miscellaneous announcement that does not fit other categories.
2015-12-28 Chinese
关于下属公司收到政府补贴的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a government subsidy received by a subsidiary of the company. It includes a statement from the board ensuring the accuracy of the announcement. There is no financial report, audit, or detailed financial data presented. The document is an official announcement related to a specific event (government subsidy) rather than a full report or detailed financial disclosure. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2015-12-23 Chinese
2016年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2016 First Extraordinary General Meeting" of Anhui Fangxing Technology Co., Ltd. It contains detailed agenda items and proposals for shareholder approval, including changes to registered capital, amendments to the Articles of Association, amendments to shareholder meeting and board meeting rules, and a proposal to permanently supplement working capital with surplus raised funds. The content is typical of meeting materials provided to shareholders before a general meeting, including detailed explanations and voting items. There is no financial statement or earnings data presented, nor is this a transcript or announcement of results. The document is not a report publication announcement but the actual meeting materials. Therefore, this document fits the category of AGM Information (AGM-R).
2015-12-23 Chinese

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