Skip to main content
Shenzhen Success Electronics Co., Ltd logo

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

Ticker · 002289 ISIN · CNE100000FQ0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,738 across all filing types
Latest filing 2024-01-17 Board/Management Inform…
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
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the first meeting of the sixth board of directors of Shenzhen Yushun Electronics Co., Ltd. It includes election of the chairman, appointment of senior management, committee memberships, and other board decisions. The content focuses on board and management changes and appointments, referencing compliance with company law and listing rules. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an official announcement of board decisions and management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about board and management changes, not just a brief announcement or report publication notice.
2024-01-17 Chinese
关于注销子公司的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the cancellation (注销) of a subsidiary. It includes details about the subsidiary, the board meeting decision, and the impact on the company. It is a regulatory announcement about a corporate action but does not contain financial statements, audit information, or detailed financial data. The document is short (1002 characters) and is an announcement of a corporate event rather than a report or detailed filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not about management changes, voting results, or financing. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2024-01-17 Chinese
关于董事会、监事会换届完成及聘任公司高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, and the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, supervisory board, and the appointment of key executives such as the general manager and deputy general manager. It also includes biographical information and disclosures about the qualifications and regulatory compliance of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is over 6,000 characters and contains detailed information about management appointments and board composition, confirming it is not a brief announcement or a report publication notice.
2024-01-17 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the resolution of the first meeting of the sixth Supervisory Board. It details the election of the Supervisory Board Chairman, including voting results and references to company law and articles of association. The document does not contain financial data, audit results, or detailed management discussion. It is an announcement about a board/management change, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2024-01-17 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions from the 2024 first extraordinary shareholders meeting of Shenzhen Yushun Electronics Co., Ltd. It includes voting results on board of directors and supervisory board elections, meeting attendance, and legal opinions on the meeting's validity. The content focuses on the official voting outcomes and procedural compliance rather than presenting financial data or management discussion. It is not a full annual or interim report, nor an earnings release or management report. It is not a proxy solicitation or a presentation. The document is a formal declaration of voting results from a shareholders meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6282 characters) and detailed voting data support this classification with high confidence.
2024-01-16 Chinese
北京观韬中茂（上海）律师事务所关于深圳市宇顺电子股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Yushun Electronics Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, and the voting results on various board and supervisory committee elections. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and outcomes. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2024-01-16 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.