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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 2013-09-30 Board/Management Inform…
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
独立董事关于关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a related party transaction reviewed at a board meeting. It references compliance with corporate governance guidelines and legal regulations, and it is a formal statement of approval by independent directors. The document is short (425 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report. It is also not a regulatory filing or announcement of voting results. The content fits best under Board/Management Information (MANG) as it relates to board-level governance and approval of transactions.
2013-09-30 Chinese
2013年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2013 third extraordinary general meeting of shareholders of Anhui Fangxing Technology Co., Ltd. It details the meeting attendance, voting results, and legal witness statements. It does not contain full financial statements or detailed financial performance data, but rather the official voting results and meeting decisions. The document length is short (1104 characters) and it is clearly a formal announcement of voting results from a shareholders' meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-09-12 Chinese
2013年第三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 procedures and legality of the 2013 third extraordinary general meeting of shareholders of Anhui Fangxing Technology Co., Ltd. It details the convening, attendance, voting procedures, and the legal compliance of the meeting. It is not a report of financial results, audit, or management discussion, nor is it a voting result announcement or proxy solicitation. It is a legal opinion related to a specific shareholders meeting, which is a specialized document type not fitting into financial reports or announcements. Given the content and nature, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not neatly fit into other categories.
2013-09-12 Chinese
2013年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2013 Third Extraordinary General Meeting of Shareholders" of Anhui Fangxing Technology Co., Ltd. It contains detailed agenda items, including the proposal to use self-owned funds to replace part of the invested raised funds, descriptions of fundraising amounts, project investment details, approvals by the board and supervisory committee, independent directors' opinions, and sponsor institution's verification opinions. The document is a meeting material for a shareholders' meeting, not a full report or announcement of results. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement. The content is consistent with materials shared during a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is 2695 characters, which is relatively short but contains substantive meeting agenda and proposal details, not just an announcement of a report publication. Therefore, the best classification is AGM Information (AGM-R).
2013-09-02 Chinese
第五届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Anhui Fangxing Technology Co., Ltd. regarding the approval of the company's 2013 semi-annual report, a special report on the use of raised funds, related party transactions, and the use of own funds to replace part of the raised funds. It includes voting results and assurances about the accuracy and completeness of the semi-annual report. The document is not the semi-annual report itself but a formal announcement of the Supervisory Board's review and approval of that report and related matters. The document length is short (1032 characters), and it serves as an official meeting resolution and announcement rather than a full financial report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and official disclosure that does not contain the full interim report or detailed financial statements.
2013-08-27 Chinese
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 through a non-public share issuance by Anhui Fangxing Technology Co., Ltd. It includes specifics on the amount raised, usage of funds, compliance with regulatory requirements, and a table showing the investment projects and their funding status. The document references regulatory approvals and compliance with China Securities Regulatory Commission rules. The content focuses on the use and management of capital raised, including bank accounts for the funds, investment in financial products, and rectification of disclosure issues. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is 3675 characters long, which is relatively short but contains substantive details about the fundraising and use of proceeds, not just an announcement or a link to a report. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report or Interim Report as it does not contain comprehensive financial statements or full company performance data. It is not a Remuneration, Governance, or Legal report. Hence, the best fit is Capital/Financing Update (CAP).
2013-08-27 Chinese

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