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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 2012-07-07 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
2012年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures, attendance, and voting results of the 2012 third extraordinary shareholders' meeting of Anhui Fangxing Technology Co., Ltd. It details the legality and validity of the meeting's convening, attendance, and resolutions passed. The document does not contain financial statements or performance data but serves as a legal certification related to a shareholders' meeting. It is not a report of the meeting itself (like AGM materials) nor a simple announcement. Given the nature of the document as a legal opinion on the shareholders' meeting, it fits best under Regulatory Filings (RNS), which covers compliance documents and legal attestations that do not fit other categories.
2012-07-07 Chinese
2012年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2012 third extraordinary shareholders' meeting of Anhui Fangxing Technology Co., Ltd. It includes voting results on various proposals such as amendments to the company's articles of association, shareholder return plans, non-public stock issuance, and related legal opinions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial statements or management reports. The presence of detailed voting results and meeting resolutions indicates this is a Declaration of Voting Results & Voting Rights Announcement rather than a report or presentation. The document length (8034 characters) and detailed voting data support this classification.
2012-07-07 Chinese
关于召开2012年第三次临时股东大会的第二次会议通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2012 third extraordinary shareholders' meeting (临时股东大会) of Anhui Fangxing Technology Co., Ltd. It includes the meeting time, location, agenda items for shareholder voting, voting procedures including online voting, and proxy authorization forms. The content is focused on informing shareholders about the meeting and the voting process, not the results or minutes of the meeting. It is not a report of financial results or management discussion, nor is it a voting results announcement. The document is a formal meeting notice and proxy solicitation for a shareholders' meeting, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 4544 characters, which is consistent with a detailed meeting notice rather than a full report or announcement of results.
2012-07-03 Chinese
2012年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2012 Third Extraordinary General Meeting" of Anhui Fangxing Technology Co., Ltd. It contains detailed agenda items for the meeting, including proposals on amending the company's articles of association, shareholder return plans for 2012-2014, and a non-public stock issuance plan. It also includes reports on the use of previously raised funds and legal opinions. The content is focused on meeting materials and proposals to be discussed and voted on at the shareholders' meeting, rather than a financial report or earnings release. The document is lengthy (15,000 characters) and contains detailed meeting agenda and proposals, which fits the definition of AGM Information (AGM-R). It is not a report publication announcement or a regulatory filing, as it contains substantive meeting materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2012-06-26 Chinese
非公开发行股票预案（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled "安徽方兴科技股份有限公司 非公开发行股票预案" which translates to "Anhui Fangxing Technology Co., Ltd. Non-public Issuance of Shares Proposal." The content extensively discusses the background, purpose, pricing, issuance quantity, and use of funds related to a non-public stock issuance. It includes detailed information about the issuance plan, pricing principles, target investors, and regulatory approvals required. This is clearly an announcement and detailed plan regarding a capital raising activity through a non-public share issuance. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The document is not a proxy solicitation or voting results announcement. It is not a merger or acquisition document. The document is not a regulatory filing in the sense of officer certifications or miscellaneous announcements. Given the detailed nature of the issuance plan and the focus on capital raising, the document fits best under the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the actual plan, not just an announcement of a report publication (RPA). Therefore, the classification is CAP with high confidence.
2012-06-21 Chinese
第四届监事会第二十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Anhui Fangxing Technology Co., Ltd. It details the approval of proposals related to a non-public stock issuance plan, feasibility report on the use of raised funds, and a report on the use of previously raised funds. The document is a formal announcement of board meeting decisions and does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory certification or voting result announcement. The content focuses on board/management decisions regarding financing plans and fund usage, which aligns with Capital/Financing Update filings. Given the document length and content, the best fit is Capital/Financing Update (CAP).
2012-06-21 Chinese

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