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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 2015-07-10 AGM Information
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
2015年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2015 Second Extraordinary General Meeting of Shareholders" of Anhui Fangxing Technology Co., Ltd. It contains detailed agenda items, proposals for shareholder approval, and explanations related to funding usage, project delays, issuance of medium-term notes, and guarantees for subsidiaries. The content is typical of meeting materials prepared for a shareholders' meeting, including detailed proposals and background information for voting. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a transcript or presentation but rather the official meeting materials for a shareholders' meeting. Therefore, this document fits the category of AGM Information (AGM-R). The document length (5226 characters) supports it being a full meeting material rather than a brief announcement or notice.
2015-07-10 Chinese
关于召开2015年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2015 second extraordinary general meeting of shareholders (临时股东大会) for Anhui Fangxing Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is about 2650 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2015-07-07 Chinese
第五届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Anhui Fangxing Technology Co., Ltd. It details decisions made by the board regarding funding allocation, project delays, issuance of medium-term notes, guarantees for subsidiaries, management of shareholding changes, and scheduling of a shareholders' meeting. The document includes voting results and confirms the legality and validity of the meeting. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an announcement of board decisions and management information rather than a full report or regulatory filing. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or announcement of a report publication.
2015-07-07 Chinese
关于为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Anhui Fangxing Technology Co., Ltd. regarding the provision of guarantees for its controlling subsidiaries. It details the guarantee amounts, the subsidiaries involved, board meeting resolutions, and independent directors' opinions. The document is a formal announcement about a corporate action (providing guarantees) rather than a financial report or detailed financial statement. It does not contain comprehensive financial data or results but focuses on a specific corporate guarantee event. This fits the category of a Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees.
2015-07-07 Chinese
关于将电容式触摸屏项目之节余募集资金永久补充流动资金及闲置厂房出租的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Anhui Fangxing Technology Co., Ltd. regarding the permanent allocation of surplus raised funds from a capacitive touch screen project to working capital and the leasing of idle factory buildings. It details the background of the fundraising, the use of funds, approvals by the board and supervisory committee, and compliance with regulatory requirements. The document is relatively short (3264 characters) and primarily serves as a formal public announcement of corporate actions related to capital use and asset leasing. It does not contain financial statements, detailed financial performance data, or comprehensive report content. It is not an annual or interim report, audit report, or earnings release. It is also not a proxy statement or voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to the use and management of raised capital and related corporate financing activities.
2015-07-07 Chinese
国信证券股份有限公司关于安徽股份有限公司电容式触摸屏项目节余募集资金永久补充流动资金及闲置厂房出租、高纯超细氧化锆项目部分延期的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the use of surplus raised funds from a non-public stock issuance by Anhui Fangxing Technology Co., Ltd. It discusses the permanent supplementary use of surplus raised funds for working capital, rental of idle factory buildings, and partial delay of a high-purity ultra-fine zirconia project. The document references approvals by the board and shareholders, compliance with regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes detailed project investment and usage information. It is a verification or audit opinion related to the use of raised funds and project progress, not a full annual or interim financial report, earnings release, or other categories. It is a standalone audit or verification report on specific financial and project matters, fitting the definition of an Audit Report / Information (AR). The document length is 4029 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2015
2015-07-07 Chinese

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