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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 2015-06-19 Regulatory Filings
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2015年第一次临时股东大会的再次通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2015 first extraordinary general meeting of shareholders for Anhui Fangxing Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and proxy forms. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results or materials presented at the meeting. It does not contain voting results or financial reports but is a formal notification to shareholders about the meeting and its agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) less well than a meeting notice. Since it is a notice of the meeting itself, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and voting procedures without actual voting results or report materials. The document length is under 5,000 characters, and it is not a report publication announcement. Hence, the best classification is Regulatory Filings (RNS).
2015-06-19 Chinese
关于资产重组方案获得国务院国资委批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval of an asset restructuring plan by the State-owned Assets Supervision and Administration Commission (SASAC) and mentions the need for shareholder approval and regulatory approval before implementation. It references a report titled 'Report on Issuance of Shares and Payment in Cash to Purchase Assets (Draft)' but does not contain the report itself or detailed financial data. The document is relatively short (559 characters) and serves as a formal announcement of regulatory approval and next steps rather than the full asset restructuring report. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to a capital restructuring event and financing activities.
2015-06-19 Chinese
2015年第一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 First Extraordinary General Meeting" of 安徽方兴科技股份有限公司 (Anhui Fangxing Technology Co., Ltd.). It contains detailed agenda items, including proposals related to issuance of shares and cash payment for asset acquisition, approval of audit and asset evaluation reports, and authorization for the board to handle related matters. The content includes detailed transaction terms, agreements, and voting procedures typical of shareholder meeting materials. The document is lengthy (15,000 characters) and contains detailed meeting agenda and proposals, not just an announcement or summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not an Annual Report, Audit Report, or Capital Update, but specifically meeting materials for a shareholder meeting. Therefore, the correct classification is AGM-R with high confidence.
2015-06-12 Chinese
关于控股股东及其一致行动人减持股份的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the reduction of shareholdings by the controlling shareholder and its concerted parties. It details the number of shares sold, dates, and percentages of total share capital before and after the transactions. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds. The document is relatively short and focused solely on shareholding changes, not a full report or other types of filings.
2015-06-09 Chinese
关于召开2015年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2015 first extraordinary general meeting of shareholders for Anhui Fangxing Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and proxy forms. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the meeting materials or results. It is not a full report like an annual or interim report, nor is it a voting result declaration or proxy solicitation statement. Given the detailed meeting notice and agenda, this fits the category of AGM Information (AGM-R). The document length is about 4,097 characters, which is consistent with a meeting notice rather than a full report or transcript.
2015-06-09 Chinese
第五届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Anhui Fangxing Technology Co., Ltd. It details the convening of the company's 2015 first extraordinary general meeting to discuss a major asset restructuring proposal. The document is short (477 characters) and primarily announces the board meeting decision and the upcoming shareholder meeting date. It does not contain financial statements, audit information, or detailed report content. It is not a full report but an announcement of a board decision related to management and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2015-06-09 Chinese

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