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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 2012-03-15 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
第四届董事会第二十七次会议决议暨召开2012年第二次临时股东大会的通知的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Anhui Fangxing Technology Co., Ltd. regarding the resolutions of the 27th meeting of the 4th Board of Directors and the notice of the 2012 second extraordinary shareholders' meeting. It includes detailed information about a non-public stock issuance plan, purchase of equity, authorization for the board to handle issuance matters, and a report on the use of previously raised funds. The document contains extensive financial and operational details related to capital raising activities, including share issuance conditions, pricing, use of proceeds, and related party transactions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement of a report publication but a substantive disclosure of financing and capital structure changes. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2012-03-15 Chinese
第四届监事会第二十次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Anhui Fangxing Technology Co., Ltd. regarding a non-public issuance of A shares. It includes specifics on the issuance plan, pricing, number of shares, use of proceeds, related party transactions, and conditions for the issuance. The document is a formal meeting resolution announcement related to capital raising activities, specifically a non-public stock issuance. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or a report publication announcement. The content fits best under the category of Capital/Financing Update (CAP), as it details the company's financing activities and plans for a non-public stock issuance.
2012-03-15 Chinese
关于购买土地使用权的关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement and report regarding the purchase of land use rights by Anhui Fangxing Technology Co., Ltd. It includes information about related party transactions, land valuation reports, and approvals by the board and independent directors. The content focuses on a specific transaction involving land acquisition, with detailed valuation and legal compliance information. There is no indication of financial statements, earnings data, or regulatory certifications. The document is not a full annual or interim report, nor is it a call transcript or management discussion. It is a regulatory announcement about a related party transaction involving capital assets (land use rights) and includes valuation reports. This fits best under the category of Capital/Financing Update (CAP), as it relates to updates on company capital structure changes through asset acquisition and related party transactions.
2012-03-15 Chinese
关于购买中恒公司部分股权的公告
Audit Report / Information Classification · 95% confidence The document is a detailed announcement regarding the purchase of a 40% equity stake in a company (蚌埠中恒新材料科技有限责任公司) by 安徽方兴科技股份有限公司. It includes extensive information about the transaction, the parties involved, the approval process, and the impact on financial metrics. Importantly, it also contains a full audit report from 大信会计师事务有限公司, including the audit opinion, financial statements, and detailed notes on accounting policies and financial data for the year ended December 31, 2011. The presence of a comprehensive audit report with financial statements and notes indicates this is a standalone Audit Report / Information document rather than just an announcement or a summary. The document length (15,000 characters) and the detailed financial data confirm it is not a brief announcement or a certification letter. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2011
2012-03-15 Chinese
2011年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2011 Annual General Meeting (AGM) of Anhui Fangxing Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document is not the AGM materials or presentations themselves but a legal opinion related to the AGM. It is not an announcement of voting results but a legal certification of the AGM process. Given the content and nature, this fits best under AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the AGM proceedings. The document length is short (2177 characters), but it contains substantive content related to the AGM, not just an announcement or a certification letter. Therefore, the classification is AGM-R with high confidence.
2012-03-13 Chinese
2011年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the resolutions from the 2011 Annual General Meeting (AGM) of Anhui Fangxing Technology Co., Ltd. It details the voting results on various proposals including the board report, supervisory report, financial statements, profit distribution plan, annual report, appointment of auditors, related party transactions, and independent directors' reports. The document is a formal announcement of the voting outcomes at the AGM, not the full AGM materials or the annual report itself. The length is short (1530 characters), and it serves as an official disclosure of the AGM resolutions and voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-03-13 Chinese

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