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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 2013-02-01 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
关于为子公司预提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Anhui Fangxing Technology Co., Ltd. regarding the provision of guarantees for its subsidiaries. It includes details about the guarantee amounts, the subsidiaries involved, board meeting resolutions, and financial data of the subsidiaries. The document is an announcement of a corporate action related to financing support (guarantees) for subsidiaries, not a financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the guarantee arrangement and board approval. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees.
2013-02-01 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the company's board of directors during a board meeting. It details the approval of a proposal to provide guarantees for subsidiaries, including specific amounts and the voting results. There is no indication of it being a full financial report, audit, earnings release, or any other detailed report type. It is clearly a Board/Management Information announcement about a board decision. The document length is short and focused on board resolutions, fitting the category of Board/Management Information (MANG).
2013-02-01 Chinese
2012年度业绩预告
Regulatory Filings Classification · 95% confidence The document is a performance forecast for the fiscal year 2012, providing preliminary profit estimates and explanations for changes compared to the previous year. It explicitly states that the forecasted results are unaudited and that the final audited annual report will be published later. The document is short (600 characters) and serves as an announcement of expected financial results rather than a full financial report. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements including earnings forecasts and preliminary performance notices.
2013-01-30 Chinese
关于非公开发行股票申请获得中国证监会发审会审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the approval of a non-public issuance of A-shares by the China Securities Regulatory Commission (CSRC). It states that the application has been approved and that further announcements will be made upon receipt of formal documents. The document is brief (366 characters) and does not contain financial data or detailed report content. It is an update on a capital raising activity, specifically a non-public share issuance approval. Therefore, it fits best under Capital/Financing Update (CAP).
2012-12-21 Chinese
2012年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2012 fifth extraordinary general meeting of shareholders of Anhui Fangxing Technology Co., Ltd. It details the meeting attendance, voting results on board and supervisory committee elections, and legal opinions confirming the meeting's compliance with relevant laws. The content focuses on the outcomes of shareholder voting and board changes rather than presenting a full report or financial data. The document length is short (1728 characters) and it is clearly an announcement of meeting resolutions and voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-12-05 Chinese
2012年第五次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures and validity of the 2012 fifth extraordinary general meeting (临时股东大会) of Anhui Fangxing Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. Instead, it is a legal opinion related to the shareholders' meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2179 characters), and it contains detailed voting results and legal validation of the meeting, not just an announcement or notice. Therefore, the best classification is DVA with high confidence.
2012-12-05 Chinese

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