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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 2013-07-23 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
关于召开2013年第二次临时股东大会的通知
Regulatory Filings Classification · 90% confidence The document is a notice about the convening of the 2013 second extraordinary general meeting of shareholders (临时股东大会) for Anhui Fangxing Technology Co., Ltd. It includes details such as the meeting date, registration date, voting methods, agenda items, and instructions for shareholders to attend or authorize proxies. There is no financial data, earnings, or report content. It is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the voting results or proxy solicitation materials, it is best classified as a Regulatory Filing (RNS) because it does not fit the other categories exactly and is a general regulatory announcement about the meeting.
2013-07-23 Chinese
关于为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Anhui Fangxing Technology Co., Ltd. regarding the provision of guarantees for its controlling subsidiaries. It details the guarantee amounts, the companies involved, financial data of the subsidiaries, board meeting resolutions, and the need for shareholder approval. The document is a formal announcement about a financing-related activity (providing guarantees) rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the guarantee arrangement and board approval. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes.
2013-07-23 Chinese
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Anhui Fangxing Technology Co., Ltd. It details voting results on several proposals including guarantees for a subsidiary, appointment of a new director, and scheduling a shareholders' meeting. The content focuses on board decisions and changes in board composition, with no financial statements or detailed financial data presented. The document is not a full annual or interim report, nor is it a regulatory filing or announcement of a report publication. It fits the category of Board/Management Information (MANG) as it announces changes in the company's board and related board meeting resolutions.
2013-07-23 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by Anhui Fangxing Technology Co., Ltd. It details the decision made by the board regarding a change in the implementation subject of a TFT-LCD glass thinning production line project. The document includes meeting details, voting results, and references to previous announcements. There is no financial data, no mention of annual or quarterly reports, no audit information, no shareholder voting results from a general meeting, and no indication of a report being attached or published. This is a clear announcement of a board/management decision, specifically a board resolution. Therefore, the document fits best under the category 'Board/Management Information (MANG)'.
2013-07-18 Chinese
关于安徽证监局行政监管措施决定书相关问题的整改报告
Board/Management Information Classification · 95% confidence The document is a detailed report from the board of directors of Anhui Fangxing Technology Co., Ltd. addressing an administrative regulatory decision issued by the Anhui Securities Regulatory Bureau. It outlines the company's self-examination, corrective actions, and internal control improvements following the regulatory notice about improper use of raised funds and failure to disclose timely. The document includes descriptions of board meetings, internal policy revisions, disciplinary actions, and training sessions. It is a corrective action report related to regulatory compliance and internal governance, not a financial report, earnings release, or announcement of voting results. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings (which are usually shorter and more formal). The content is focused on management and governance issues, specifically the board's response to regulatory measures and internal control remediation. Therefore, the best fitting category is Board/Management Information (MANG), as it involves board-level decisions and management actions regarding compliance and governance.
2013-06-28 Chinese
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the eighth meeting of the fifth board of directors of Anhui Fangxing Technology Co., Ltd. It details the approval of internal control system revisions and new company policies. There is no financial data, no mention of annual or interim reports, no earnings data, and no regulatory certifications. The content focuses on board decisions and internal governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2013-06-21 Chinese

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