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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 2012-01-17 Earnings Release
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
2011年度业绩预增公告
Earnings Release Classification · 95% confidence The document is an announcement titled '2011年度业绩预增公告' which translates to '2011 Annual Performance Increase Announcement'. It provides an earnings forecast for the fiscal year 2011, including expected net profit growth and reasons for the increase. It mentions that detailed financial data will be disclosed in the 2011 annual report. The document is short (701 characters) and primarily serves as an earnings preview rather than a full financial report. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2011
2012-01-17 Chinese
第四届董事会第二十二次会议决议暨召开2012年第一次临时股东大会的通知的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board meeting and the notice for convening a 2012 first extraordinary general meeting (临时股东大会). It includes details about the meeting date, agenda items to be voted on, registration procedures, and proxy authorization forms. There are no financial statements or detailed financial data presented. The document is primarily about board decisions and the organization of a shareholder meeting, which fits the category of Board/Management Information (MANG). The document length is short (1991 characters), and it is not a report publication announcement or a certification. Therefore, the best classification is MANG with high confidence.
2012-01-17 Chinese
关于募集资金投入方式变更的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a change in the method of investment of previously raised funds by the company Anhui Fangxing Technology Co., Ltd. It details the original fundraising, the intended use of funds, and the decision to change the investment method from equity injection to loans. The document includes references to board meetings and approvals but does not contain financial statements or detailed financial performance data. The length is about 2140 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on capital use and fundraising changes, specifically the change in the use of raised funds. Therefore, this document fits best under the category of Capital/Financing Update (CAP).
2012-01-17 Chinese
关于为子公司预提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Anhui Fangxing Technology Co., Ltd. regarding the provision of guarantees for its subsidiaries. It details the amounts, the subsidiaries involved, and the board's approval of the guarantee proposal. The document is relatively short (1850 characters) and focuses on a specific corporate action related to financing support for subsidiaries. It does not contain financial statements or comprehensive financial analysis, nor is it a report or presentation. This type of announcement fits best under Capital/Financing Update (CAP), as it relates to the company's financing activities and guarantees provided to subsidiaries.
2012-01-17 Chinese
第四届监事会第十八次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Anhui Fangxing Technology Co., Ltd. It details the voting results of two proposals discussed in the meeting. The document is short (553 characters) and primarily reports on meeting decisions and voting outcomes. It does not contain financial statements, audit information, or detailed management discussion. It is not an announcement of an AGM or shareholder meeting but a Supervisory Board meeting resolution. The content fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results of board decisions.
2012-01-17 Chinese
第四届监事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the election of the chairman of the supervisory board (监事会主席) at a specific meeting of the supervisory board. It contains no financial data, no report or presentation, and no mention of voting results from a shareholder meeting. It is an announcement of a board/management change, specifically related to the supervisory board leadership. The document length is very short (386 characters), and it is clearly a management/board information announcement rather than a full report or other filing type.
2011-12-19 Chinese

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