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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 1,921 across all filing types
Latest filing 2013-11-14 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
关于购买华益公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the purchase of a portion of equity in a company (华益公司) by 安徽方兴科技股份有限公司. It details the transaction overview, parties involved, valuation, agreement terms, and impact on the company. The document is structured as a formal announcement of a capital acquisition transaction, including board approval and valuation reports. It does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive transaction details. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through equity acquisition.
2013-11-14 Chinese
董事会议事规则（2013年11月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 安徽方兴科技股份有限公司. It details the composition, duties, meeting procedures, and responsibilities of the board of directors and its committees. It includes governance structures, board member qualifications, meeting notification and voting procedures, and other internal governance rules. There is no financial data, audit information, or report publication mentioned. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2013-11-11 Chinese
关于获得政府补助的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (555 characters) about the company Anhui Fangxing Technology Co., Ltd. receiving a government subsidy. It explains the nature of the subsidy, accounting treatment, and expected impact on profits. There are no financial statements or detailed financial data presented. The document is an announcement of a capital-related event (government subsidy) rather than a full financial report or audit. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is best classified as a Capital/Financing Update (CAP) because it informs about a financing-related event (government grant/subsidy).
2013-11-11 Chinese
2013年第四次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2013 fourth extraordinary general meeting of shareholders of Anhui Fangxing Technology Co., Ltd. It details the legality and validity of the meeting and its resolutions. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion related to a shareholders meeting. Given the nature of the document as a legal opinion letter on a shareholders meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2013-11-11 Chinese
公司章程（2013修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 安徽方兴科技股份有限公司 (Anhui Fangxing Science & Technology Co., Ltd.). It includes comprehensive provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. The content is legal and regulatory in nature, focusing on internal company rules and governance practices rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2013-11-11 Chinese
股东大会议事规则（2013年11月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Anhui Fangxing Technology Co., Ltd., revised in November 2013. It details the procedures, powers, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and resolutions of the shareholders' meetings. It does not contain financial statements, audit results, or earnings data. Instead, it is a governance document outlining internal rules and processes related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (10,421 characters) is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2013-11-11 Chinese

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