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Shenzhen Success Electronics Co., Ltd — Investor Relations & Filings

Ticker · 002289 ISIN · CNE100000FQ0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,737 across all filing types
Latest filing 2024-04-28 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 002289

About Shenzhen Success Electronics Co., Ltd

https://www.szsuccess.com.cn

Shenzhen Success Electronics Co., Ltd. specializes in the research, development, and manufacturing of liquid crystal displays (LCD) and liquid crystal modules (LCM). The company’s product portfolio includes a wide range of display technologies such as TN, HTN, STN, FSTN, and VA panels, alongside advanced modules including Chip-on-Board (COB), Chip-on-Glass (COG), and Thin-Film Transistor (TFT) solutions. Additionally, the firm produces capacitive and resistive touch panels to provide integrated display solutions. These products are widely utilized in industrial automation, medical equipment, automotive electronics, telecommunications, and smart home applications. Success Electronics maintains rigorous quality standards through certifications such as ISO 9001, ISO 14001, and IATF 16949, emphasizing high-reliability components and customized design services to meet specific client requirements in global markets.

Recent filings

Filing Released Lang Actions
关于确认公司董事、监事及高级管理人员2023年度薪酬及2024年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the confirmation of the 2023 annual remuneration and the 2024 remuneration plan for the company's directors, supervisors, and senior management. It details the remuneration amounts for various individuals for the year 2023 and outlines the remuneration scheme for 2024. The document also mentions board and supervisory committee meetings and elections related to these matters. The content focuses on compensation information for executives and board members rather than financial results, governance structure, or other report types. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document length is about 3,097 characters, which is sufficient for a detailed remuneration report rather than a brief announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-04-28 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as a "监事会工作报告" which translates to "Supervisory Board Work Report" for the year 2023. It details the activities, meetings, and oversight functions of the supervisory board, including monitoring financial reports, internal controls, and compliance with laws and regulations. It does not contain full financial statements or detailed financial data itself but rather a report on supervisory activities and opinions on company governance and financial oversight. The document length is 3990 characters, which is relatively short and consistent with a report rather than a full annual or interim financial report. It is not an announcement or notice of a report but a substantive supervisory board report. This type of document fits best under the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on company governance and oversight.
2024-04-28 Chinese
关于公司股票交易继续被实施其他风险警示的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the continuation of a risk warning on its stock trading due to consecutive years of negative net profit and audit reports indicating significant doubt about the company's ability to continue as a going concern. It references the company's 2023 annual report and audit opinion but does not contain the full annual report or detailed financial statements itself. The document is relatively short (1676 characters) and serves as a regulatory announcement about the risk warning status and the company's plans to address it. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Annual Report (10-K) or Audit Report (AR).
2024-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Yushun Electronics Co., Ltd. It discusses the approval of various reports and proposals related to the 2023 fiscal year, including the 2023 Annual Report, 2023 Annual Financial Statements, internal control reports, profit distribution plans, and the 2024 first quarter report. The document itself does not contain the full reports or detailed financial data but references that these reports are published elsewhere (e.g., on cninfo.com.cn and various newspapers). The document is relatively short (3607 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions and approvals, with many items pending shareholder approval. This fits the profile of a Regulatory Filing (RNS) as it is an official regulatory announcement of meeting resolutions and report approvals rather than the reports themselves. Therefore, the correct classification is Regulatory Filings (RNS).
2024-04-28 Chinese
会计师事务所对非标意见涉及事项专项说明
Regulatory Filings
2024-04-28 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a specialized opinion from the board regarding the independence assessment of independent directors for the year 2023. It references regulatory guidelines on independent directors and details the self-assessment and board evaluation of director independence. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, and no report publication announcement. The content is focused on governance and compliance with director independence requirements. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-28 Chinese

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