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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 2012-11-13 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
第四届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Anhui Fangxing Technology Co., Ltd. It reports the approval of the company's 2011 internal control self-assessment report by the board of directors. The text includes details about the meeting date, attendance, and voting results. There is no detailed financial data or full report content, only the announcement of the board's resolution. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2012-11-13 Chinese
2011年度内部控制自评报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the fiscal year 2011 by 安徽方兴科技股份有限公司. It discusses the company's internal control environment, risk assessment, control activities, information and communication controls, internal supervision, and management's self-evaluation of internal control effectiveness. The content is detailed and comprehensive, covering the company's internal control system and its effectiveness over the fiscal year. It is not a full annual report (10-K) but rather a focused report on internal control self-assessment, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control evaluation and audit-related information. The document length (8176 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2011
2012-11-13 Chinese
2012年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "安徽方兴科技股份有限公司 2012 年第三季度报告" which translates to "Anhui Fangxing Technology Co., Ltd. 2012 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the third quarter of 2012. The report is unaudited as stated in the text. The presence of comprehensive financial statements and analysis for a quarterly period indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2012
2012-10-30 Chinese
关于公司及相关主体尚未履行完毕承诺情况的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Anhui Fangxing Technology Co., Ltd. regarding the status of unfulfilled commitments by the company and related parties. It references regulatory notices from the China Securities Regulatory Commission and Anhui Securities Regulatory Bureau about checking the fulfillment of commitments by listed companies. The content details specific commitments related to asset replacement profit forecasts, independence guarantees by controlling shareholders, and commitments to regulate related-party transactions. The document is an announcement about the status of these commitments rather than a financial report or audit. It is relatively short (1219 characters) and serves as a regulatory compliance disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2012-10-29 Chinese
关于监事会换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is an announcement from Anhui Fangxing Technology Co., Ltd. regarding the supervisory board re-election. It details the composition, election method, nomination process, qualifications, and procedural information for the new supervisory board. There is no financial data, no mention of financial results, no audit information, no voting results, and no mention of a report being published or attached. The content focuses on management/board information, specifically about the supervisory board election and related governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is 2672 characters, which is relatively short but contains substantive information about board changes, not just an announcement of a report publication or voting results.
2012-10-23 Chinese
关于董事会换届选举的提示性公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the upcoming board of directors election and the procedures for nominating candidates for the new board term. It details the composition, nomination process, qualifications, and related administrative information for the board election. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board/management changes and election procedures. Therefore, this document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not a report publication announcement but a substantive announcement about board changes.
2012-10-23 Chinese

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