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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 2013-05-17 AGM Information
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
2013年第一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 first extraordinary shareholders meeting of Anhui Fangxing Technology Co., Ltd. It includes the agenda, details about changes in registered capital, amendments to the company charter, and voting procedures. The content focuses on shareholder meeting materials, including proposals and legal opinions, rather than the results of the meeting or voting outcomes. The document length is 1945 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. It is not a voting result announcement (DVA) because it does not provide official voting results, nor is it a proxy solicitation (PSI) as it does not request votes but rather provides meeting materials. Therefore, the best classification is AGM Information (AGM-R).
2013-05-17 Chinese
2012年利润分配和资本公积金转增股本实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Anhui Fangxing Technology Co., Ltd. regarding the implementation of the 2012 profit distribution and capital reserve fund conversion to share capital. It details the dividend distribution plan, dates for record, ex-dividend, new share listing, and cash dividend payment. It also includes the shareholder meeting date where the plan was approved and the resulting changes in share capital. The document is not a full annual report or financial statement but an official announcement of dividend and capital increase implementation following shareholder approval. It fits the definition of a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment dates, and related details for shareholders.
2013-05-16 Chinese
第五届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of Anhui Fangxing Technology Co., Ltd. regarding the use of idle raised funds to purchase bank financial products. It includes voting results and compliance statements but does not contain financial statements or detailed financial performance data. It is a formal announcement of a board decision related to capital management but not a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2013-05-14 Chinese
关于对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Anhui Fangxing Technology Co., Ltd. regarding a capital increase (增资) in its wholly-owned subsidiary. It details the board resolution approving the capital increase, the assets involved, the subsidiary's basic information, and the purpose and impact of the capital increase. The document is relatively short (1215 characters) and focuses on a financing activity related to capital structure changes. There is no detailed financial report or comprehensive financial statements included, only an announcement of the capital increase event. Therefore, this fits the category of Capital/Financing Update (CAP).
2013-05-14 Chinese
关于变更公司注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 100% confidence The document is an announcement from Anhui Fangxing Technology Co., Ltd. regarding changes in the company's registered capital and amendments to the Articles of Association. It details the completion of a non-public stock issuance, changes in total share capital, and approval of these changes by the board. The document includes specific share counts, dates, and references to regulatory approval. It is not a full financial report but an official announcement about capital changes and corporate governance documents. The document length is short (1776 characters), and it is clearly an announcement of capital change and related amendments, fitting the category of Share Issue/Capital Change (SHA).
2013-05-14 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fifth board of directors of Anhui Fangxing Technology Co., Ltd. It details board decisions on capital changes, asset injections into a subsidiary, use of idle funds, and scheduling of an extraordinary general meeting. The content focuses on board meeting resolutions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a voting result announcement. The document fits the category of Board/Management Information (MANG) as it reports on board decisions and management actions.
2013-05-14 Chinese

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