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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 Regulatory Filings
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
年度关联方资金占用专项审计报告
Regulatory Filings
2024-04-28 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the company Shenzhen Yushun Electronics Co., Ltd. It details the background, qualifications, and independence of the accounting firm, the audit committee's and board's approval, and the upcoming shareholder meeting to approve the appointment. It does not contain actual financial statements or audit reports but is an announcement about the audit firm appointment process. The document length is 2778 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. However, since it is about the appointment of the audit firm and audit-related information, and not the audit report itself, the best classification is AR (Audit Report / Information). FY 2023
2024-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the sixth board of directors of Shenzhen Yushun Electronics Co., Ltd. It includes voting results on various reports and proposals related to the 2023 fiscal year, such as the general manager's work report, board work report, financial statements, audit reports, internal control reports, remuneration proposals, and plans for shareholder returns. The document repeatedly references that these reports and proposals will be submitted to the 2023 annual general meeting (AGM) for approval and provides links to the full reports published elsewhere. The document itself is not the full annual report or financial statements but a formal board meeting resolution announcement. It is not a simple notice or a brief announcement but a comprehensive board meeting resolution document. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 4241 characters, which is substantial but still primarily a meeting resolution announcement rather than the full report itself.
2024-04-28 Chinese
关于2023年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the company's 2023 profit distribution plan, specifically stating that no profit distribution (dividends or share bonuses) will be made due to negative distributable profits. It references the board and supervisory meetings that approved the plan and mentions that the plan will be submitted to the shareholders' meeting for approval. The document is short (1244 characters) and focuses on the profit distribution proposal and related regulatory compliance, without containing detailed financial statements or comprehensive financial performance data. This type of announcement fits the category of Notice of Dividend Amount (DIV), as it relates to dividend distribution decisions and shareholder notifications about dividends or lack thereof.
2024-04-28 Chinese
2023年年度审计报告
Regulatory Filings
2024-04-28 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is issued by the company's board and dated April 25, 2024. It is a detailed internal control and audit-related report rather than a full annual or interim financial report. It does not contain financial statements or earnings data but focuses on internal control compliance and audit committee activities. This aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control results. The document length is 3340 characters, which is not extremely short, indicating it is the report itself, not just an announcement. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-28 Chinese

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