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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 2015-02-11 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
关于募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised by the company through a non-public share issuance. It includes specifics on the amount raised, the use of funds, management policies, bank accounts for fund storage, and detailed tables showing the investment projects and their progress. The document references regulatory requirements related to the management of raised funds and provides a comprehensive update on the status and use of these funds for the fiscal year 2014. This type of document is a specialized report on capital raising and fund usage, which aligns with the category of Capital/Financing Update (CAP). It is not a general annual or interim report, nor is it an announcement or certification. The length and detail confirm it is a substantive report rather than a brief announcement or regulatory filing.
2015-02-11 Chinese
独立董事关于聘任总经理的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent director opinion regarding the appointment of a general manager, referencing company law and governance guidelines. It does not contain financial data, audit information, or report content. It is a governance-related announcement about management appointment, fitting the Board/Management Information category.
2015-02-11 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the effectiveness of internal control over financial reporting as of December 31, 2014. The content is a standalone audit opinion on internal controls, issued by a registered accounting firm, without including the full annual report or financial statements. The document length is short (638 characters), but it contains substantive audit opinion content rather than just an announcement. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. FY 2014
2015-02-11 Chinese
2014年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as the "2014年度独立董事述职报告" which translates to "2014 Annual Independent Directors' Work Report." It details the independent directors' qualifications, attendance at board meetings, opinions on related party transactions, external guarantees, use of raised funds, nomination and remuneration of senior management, and internal control evaluations for the year 2014. The content is a detailed report on the independent directors' duties and activities during the year, rather than an announcement or a brief summary. It does not contain financial statements or earnings data typical of annual or interim reports, nor is it a regulatory filing or certification. This type of document is best classified as a Management Report (MDA), as it provides management's detailed explanation and oversight of governance and operational matters for the year.
2015-02-11 Chinese
2014年度审计报告
Annual Report Classification · 95% confidence The document is titled as "安徽方兴科技股份有限公司 2014 年度 财务报表附注" which translates to "Anhui Fangxing Technology Co., Ltd. 2014 Annual Financial Statement Notes." The content includes detailed accounting policies, accounting estimates, consolidation scope, asset valuation methods, depreciation, impairment, and other detailed financial disclosures. It is a comprehensive set of financial statement notes for the fiscal year 2014. The length is substantial (15,000 characters), and it contains actual financial data and accounting policies rather than just an announcement or certification. This matches the characteristics of an Annual Report (10-K) or a detailed financial report. However, since it is specifically the "financial statement notes" (附注), which are part of the annual financial reporting package, and given the detailed nature and the fiscal year reference, the best classification is Annual Report (10-K). FY 2014
2015-02-11 Chinese
第五届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Anhui Fangxing Technology Co., Ltd. regarding the review and approval of the company's 2014 annual report, internal control self-evaluation report, and other related matters. It includes voting results and assurances about the accuracy and completeness of the 2014 annual report but does not contain the full annual report itself or detailed financial data. The document is relatively short (975 characters) and serves as an official announcement of supervisory board decisions and opinions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement related to regulatory compliance and supervisory board resolutions.
2015-02-11 Chinese

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