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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 2014-03-09 Audit Report / Informat…
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
关于对安徽方兴科技股份有限公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning the 2013 non-operating fund occupation and related party fund transactions of Anhui Fangxing Technology Co., Ltd. It includes an auditor's opinion, responsibilities of management and auditors, and detailed financial tables related to fund occupation and related party transactions. The document is issued by a certified public accounting firm and contains audit evidence and conclusions. It is not a full annual report but a standalone audit report focused on a specific regulatory requirement regarding related party transactions and fund occupation. The document length is 3626 characters, which is sufficient for a detailed audit report but not a brief announcement. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2013
2014-03-09 Chinese
第五届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the 11th meeting of the 5th Supervisory Board of Anhui Fangxing Technology Co., Ltd. It includes the Supervisory Board's review and approval of the 2013 annual report, internal control evaluation report, and a special report on the use of raised funds. The document states that these reports need to be approved by the shareholders' meeting, indicating this is a meeting resolution announcement rather than the reports themselves. The document is short (974 characters) and primarily serves as a formal announcement of meeting decisions and supervisory opinions, not the full annual report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not contain the full report or detailed financial data.
2014-03-09 Chinese
国信证券股份有限公司关于安徽方兴科技股份有限公司2013年度募集资金存放与使用专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2013 annual fundraising funds deposit and usage by Anhui Fangxing Technology Co., Ltd. It is issued by Guosen Securities as the sponsor. The content includes detailed verification of the company's fundraising funds management, usage, compliance with regulatory requirements, and audit opinions from an accounting firm. It references regulatory rules related to fundraising and securities issuance, and includes tables of funds usage and compliance checks. The document is a standalone audit-type report focusing on the use and management of raised funds, not a full annual report or earnings release. It is not a brief announcement or a presentation but a detailed verification report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (5922 characters) supports it being a full report rather than a short announcement. FY 2013
2014-03-09 Chinese
独立董事关于对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees as of December 31, 2013. It references regulatory notices from Chinese securities authorities and discusses compliance with laws and company articles. The document is a standalone audit-related statement focusing on a specific financial compliance issue (external guarantees), not a full annual report or general financial report. It is not a brief announcement or a certification letter but a detailed independent opinion on a specific audit matter. Therefore, it fits best under Audit Report / Information (AR). The document length is short but contains substantive content related to audit findings and compliance. FY 2013
2014-03-09 Chinese
关于安徽方兴科技股份有限公司2013年度盈利预测实现情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) regarding the realization of the 2013 annual profit forecast of Anhui Fangxing Technology Co., Ltd. It is an audit report specifically reviewing the management's profit forecast realization for the year 2013. The text includes the auditor's responsibilities, management's responsibilities, the scope of the audit, and the audit conclusion. It references compliance with the "Administrative Measures for Major Asset Restructuring of Listed Companies" and contains no full annual report or comprehensive financial statements but rather a focused audit opinion on a specific financial forecast. The document length is 1640 characters, which is short and focused, consistent with an audit report rather than a full annual report or interim report. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2013
2014-03-09 Chinese
第五届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 5th Board of Directors of Anhui Fangxing Technology Co., Ltd. It includes voting results on various proposals such as the board work report, general manager's report, 2013 financial statements, profit distribution plan, internal control reports, auditor appointment, independent directors' reports, and the scheduling of the 2013 annual general meeting. The document is dated March 10, 2014, and references the 2013 fiscal year. The content is primarily about board meeting decisions and preparations for the upcoming annual shareholders meeting, including approval of reports to be submitted to the AGM. It does not contain the full annual report or financial statements themselves but rather the board's resolutions and approvals. The document length is short (1970 characters) and is an announcement of board meeting resolutions, not the full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2014-03-09 Chinese

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