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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 2012-05-04 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
第四届监事会第二十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of Anhui Fangxing Technology Co., Ltd. It details the approval of a proposal to use idle raised funds to supplement working capital. The document includes voting results and assurances about compliance with regulations. It is not a full financial report, audit, or earnings release, but rather a specific corporate governance announcement related to the use of raised funds. Given the content and context, this fits best under Capital/Financing Update (CAP) as it concerns the use of fundraising proceeds and capital management.
2012-05-04 Chinese
归还闲置募集资金公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the return of idle raised funds by the company Anhui Fangxing Technology Co., Ltd. It mentions the use and subsequent return of raised funds, which relates to capital management activities. The document length is only 334 characters, indicating it is a brief announcement rather than a detailed financial report. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2012-05-03 Chinese
关联交易决策制度（2012年4月）
Governance Information Classification · 95% confidence The document is titled '安徽方兴科技股份有限公司 关联交易决策制度' which translates to 'Anhui Fangxing Technology Co., Ltd. Related Party Transaction Decision System'. It is a detailed internal policy document outlining the rules, definitions, procedures, and disclosure requirements for related party transactions within the company. It references regulatory frameworks such as the Shanghai Stock Exchange Listing Rules and the China Securities Regulatory Commission. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content focuses on governance practices related to related party transactions, including decision-making procedures, disclosure, pricing policies, and exemptions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8704 characters) supports it being a substantive policy document rather than a brief announcement.
2012-04-25 Chinese
关于转让方圆光电部分股权的关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction involving the transfer of equity in a subsidiary company. It details the transaction terms, board approval, independent directors' opinions, and the impact on the company. There are no financial statements or comprehensive financial data presented, nor is this a report of earnings or annual performance. The document is a formal announcement of a corporate transaction, specifically a related party equity transfer. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as equity transfers.
2012-04-25 Chinese
第四届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the decisions made at the 29th meeting of the 4th board. It includes approval of the company's 2012 Q1 report, a plan to transfer equity in a subsidiary, and revisions to internal governance policies. The document is short (1297 characters) and references full texts of reports and policies available on the stock exchange website rather than containing the full reports themselves. It is primarily a formal announcement of board meeting resolutions and decisions, not the actual quarterly report or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management changes or resolutions.
2012-04-25 Chinese
控股股东和实际控制人行为规范（2012年4月）
Governance Information Classification · 95% confidence The document is titled as a code of conduct or behavioral norms for controlling shareholders and actual controllers of a company, specifically 安徽方兴科技股份有限公司. It outlines principles, obligations, and rules regarding the behavior, information disclosure, and share trading activities of controlling shareholders and actual controllers. There is no indication that this is a financial report, earnings release, audit report, or any form of regulatory filing announcing financial results or corporate actions. Instead, it is a governance-related document detailing internal rules and standards for controlling shareholders and actual controllers. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-04-25 Chinese

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