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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 1,920 across all filing types
Latest filing 2015-05-05 Capital/Financing Update
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
第五届监事会第二十一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 5th Supervisory Board of Anhui Fangxing Technology Co., Ltd. It focuses on the approval of a major asset acquisition involving issuance of shares and cash payment to purchase 75.58% equity of Shenzhen Guoxian Technology Co., Ltd. The document includes detailed terms of the transaction, pricing, payment methods, lock-up arrangements, and related agreements. It also references compliance with relevant laws and regulations, audit and valuation reports, and confirms the fairness and legality of the transaction. The content is about a capital/financing update related to a significant asset acquisition and share issuance, not a full financial report or earnings release. It is not a report publication announcement or a regulatory filing of a different nature. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7962 characters) and detailed transaction information support this classification with high confidence.
2015-05-05 Chinese
2014年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2014 Annual General Meeting (AGM) resolution announcement for Anhui Fangxing Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2014 annual financial statements, profit distribution, and appointment of auditors. It also includes legal witness statements confirming the legality and validity of the meeting and voting process. The document is a formal announcement of the resolutions passed at the AGM rather than the full AGM materials or the annual report itself. The length is about 3,079 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-04-22 Chinese
2014年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2014 Annual General Meeting (AGM) of Anhui Fangxing Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document is not the AGM materials or presentations themselves, but a legal opinion related to the AGM. It is not an announcement of voting results per se, but a legal opinion on the AGM process and outcomes. Given the content and nature, this fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the AGM proceedings. The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement of report publication or voting results. Therefore, the classification is AGM-R with high confidence.
2015-04-22 Chinese
2015年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2015 年第一季度报告" which translates to "2015 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2015. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited financial statements and management commentary on financial results and significant events during the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. There is no indication that this is an announcement of a report or a certification document, so it is not classified as RPA or RNS. Therefore, the correct classification is IR with high confidence. Q1 2015
2015-04-17 Chinese
2014年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2014 Annual General Meeting (AGM) materials for 安徽方兴科技股份有限公司, dated April 2015. It contains detailed agenda items for the 2014 AGM, including the board of directors' work report, supervisory board report, 2014 financial statements, profit distribution plan, annual report and summary, auditor reappointment proposal, and related party transactions for 2015-2017. The document includes comprehensive financial data, management and supervisory reports, and detailed discussions on company operations and governance. The content is consistent with materials typically prepared and distributed for an Annual General Meeting to inform shareholders and facilitate voting. It is not a standalone annual report (10-K) or audit report (AR), but rather the meeting materials presented at the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or summary.
2015-04-09 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Anhui Fangxing Technology Co., Ltd. It discusses the stock price deviation exceeding 20% over three trading days, the company's investigation into the cause, and confirms no undisclosed material information exists. It references regulatory rules from the Shanghai Stock Exchange and includes risk warnings to investors. The document is short (1142 characters) and serves as a regulatory disclosure about stock price movements and company statements rather than a financial report or detailed filing. It does not contain financial statements, management discussion, or audit information. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-04-03 Chinese

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