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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 2013-04-26 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
第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Anhui Fangxing Technology Co., Ltd. It reports the passing of the company's 2013 first quarter report and other board decisions. The text mentions the approval of the 2013 Q1 report and refers readers to the Shanghai Stock Exchange website for the full report. The document is short (606 characters) and primarily announces the board meeting decisions rather than containing the full quarterly report or detailed financial data. Therefore, it is not the interim/quarterly report itself but an announcement of board resolutions including approval of the quarterly report. This fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and decisions.
2013-04-26 Chinese
2012年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2012 Annual General Meeting (AGM) of 安徽方兴科技股份有限公司, dated April 2013, with the meeting scheduled for May 9, 2013. It includes detailed agenda items typical for an AGM, such as board reports, financial statements for 2012, profit distribution plans, amendments to executive compensation, and other shareholder proposals. The content includes extensive financial data, business performance analysis, and strategic outlook, which are typical components of AGM materials. The document is lengthy (15,000 characters) and contains the actual reports and data, not just an announcement of a report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a full Annual Report (10-K) but rather the meeting materials for the AGM where such reports are discussed and approved.
2013-04-26 Chinese
关于增加2012年年度股东大会临时提案的提示公告暨召开2012年年度股东大会的补充通知
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the addition of a temporary proposal and supplementary notice for the 2012 Annual General Meeting (AGM) of Anhui Fangxing Technology Co., Ltd. It includes information about the meeting date, voting methods (including network voting), agenda items, and procedural details for shareholders. The content focuses on the organization and conduct of the AGM rather than the presentation of financial results or reports. It does not contain financial statements or management discussion but rather logistical and procedural information related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4077 characters, which is consistent with a detailed AGM notice rather than a full annual report or earnings release.
2013-04-26 Chinese
关于控股子公司投资建设TFT-LCD玻璃减薄生产线项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an investment project by a controlling subsidiary of the company, detailing the construction of a TFT-LCD glass thinning production line. It includes project overview, investment amount, risk factors, and expected economic benefits. There is no financial statement or comprehensive financial report included. The document is relatively short (2075 characters) and serves as a formal announcement of a capital investment project rather than a full financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Capital/Financing Update (CAP) because it provides information about a significant investment and financing plan by the company.
2013-04-26 Chinese
2013年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2013 年第一季度报告" which translates to "2013 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2013. The report is unaudited as stated in the text. The length of the document is substantial (15,000 characters), and it includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and it is not a full annual report (10-K). Therefore, the correct classification is IR with high confidence. Q1 2013
2013-04-26 Chinese
招商证券股份有限公司关于公司重大资产置换暨关联交易之持续督导工作报告书暨持续督导总结报告
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导工作报告书暨持续督导总结报告" which translates to "Continuous Supervision Work Report and Summary Report" by an independent financial advisor regarding a major asset swap and related party transaction involving Anhui Fangxing Technology Co., Ltd. The document includes detailed financial data, audit opinions, transaction details, management discussion and analysis, and governance structure information. It is a comprehensive report on the progress and completion of a significant asset restructuring transaction, including verification of asset delivery, profit forecast realization, and compliance with governance and related party transaction commitments. The document is not a simple announcement but a detailed supervisory report with substantive financial and operational analysis. This fits the category of an Audit Report / Information (AR) as it involves audit opinions, verification of transaction completion, and financial advisory conclusions related to a major asset transaction, but it is not a full annual report or interim report. Therefore, the appropriate classification is AR with high confidence. FY 2012
2013-04-25 Chinese

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