Skip to main content
Triumph Science & Technology Co., Ltd logo

Triumph Science & Technology Co., Ltd — Investor Relations & Filings

Ticker · 600552 ISIN · CNE000001D07 LEI · 300300NHT7XRSQDOI403 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,920 across all filing types
Latest filing 2014-08-10 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
关于投资设立子公司兴建纳米钛酸钡生产线的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Anhui Fangxing Technology Co., Ltd. regarding an investment to establish a subsidiary for building a nanobarium titanate production line. It details the related party transaction, investment amount, shareholder structure, project description, and approvals required. The document includes board resolutions, independent directors' opinions, and audit committee opinions. It is a formal disclosure of a related party transaction and investment decision, not a financial report, earnings release, or management discussion. It does not contain financial statements or quarterly/yearly results. The document is a regulatory announcement about a capital investment and related party transaction, fitting best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA) which typically involve financing or share capital changes rather than investment in a subsidiary. The document length is about 3092 characters, which is short and typical for an announcement rather than a full report. Therefore, the best classification is Regulatory Filings (RNS).
2014-08-10 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of declarations by independent director candidates for a company's board, detailing their qualifications, independence, and compliance with regulatory requirements. It is a formal statement related to board member nominations rather than a financial report, earnings release, or regulatory filing. The content focuses on board/management information, specifically about director candidacy and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3546 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2014-08-10 Chinese
独立董事关于关联交易的独立意见
Board/Management Information Classification · 95% confidence The document contains independent directors' opinions on related party transactions involving the establishment of subsidiaries and production lines. It references compliance with company law, securities regulatory guidance, and company articles, and concludes with signatures of independent directors and dates. The content is focused on independent directors' opinions regarding specific transactions to be submitted to the shareholders' meeting. This type of document is typically related to governance and board/management information, specifically announcements or opinions from independent directors on corporate matters. It is not a full annual report, audit report, or financial statement. It is not a voting result or proxy solicitation. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2014-08-10 Chinese
独立董事关于增补独立董事的意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding the nomination of new independent directors due to term limits. It references compliance with regulatory guidelines and company bylaws, and it is related to board composition changes. There is no financial data, no report publication, no voting results, and no mention of shareholder meeting materials. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-08-10 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for the company's board, detailing their qualifications, compliance with legal and regulatory requirements, and independence criteria. It does not contain financial data, audit results, or report publication information. It is not an announcement of voting results or a proxy solicitation but rather a declaration related to board/management composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination statements, confirming this classification.
2014-08-10 Chinese
关于投资设立子公司兴建柔性镀膜生产线的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Anhui Fangxing Technology Co., Ltd. regarding an investment to establish a subsidiary for building a flexible coating production line. It details the related party transaction, investment amount, shareholder structure, project description, risk warnings, and approvals needed. The document includes board resolutions, independent directors' opinions, and audit committee opinions. It is a formal disclosure of a related party transaction and investment decision, not a financial report, earnings release, or management discussion. It is not a notice of voting results or a proxy statement, but an announcement of a corporate action involving capital investment and related party transactions. This fits the category of Capital/Financing Update (CAP) as it concerns investment and capital allocation activities disclosed to shareholders and the market.
2014-08-10 Chinese

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.