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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 2023-12-29 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
第五届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting regarding the nomination of candidates for the next supervisory board. It includes voting results and references to upcoming shareholder meetings for election approval. There is no financial data, no detailed report content, and the document is relatively short (1207 characters). It is an announcement of board/management changes, specifically related to the supervisory board election and nominations. Therefore, it fits best under Board/Management Information (MANG).
2023-12-29 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函（丁劲松）
Board/Management Information Classification · 95% confidence The document is a commitment letter from a nominated independent director candidate regarding participation in training and obtaining a qualification certificate. It relates to board member qualifications and internal governance matters. There is no financial data, no report or announcement of financial results, no shareholder voting results, and no regulatory filing of financial nature. The content is about board/management information, specifically about a director candidate's qualifications and commitments. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing, so RNS or RPA are less suitable.
2023-12-29 Chinese
独立董事提名人声明与承诺（薛文君）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any report publication or regulatory filing. The content is focused on board/management information specifically related to the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4403 characters, which is consistent with a detailed statement rather than a brief announcement or a full report.
2023-12-29 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Yushun Electronics Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (mostly board and supervisory board elections), registration details, and proxy forms. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting materials or results themselves. There is no financial data, earnings information, or report publication. The document is not a proxy solicitation statement but a formal meeting notice. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since this is a notice of the meeting itself and not the voting results or materials shared at the AGM, it is best classified as AGM Information (AGM-R). The document length is over 6000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM Information (AGM-R).
2023-12-29 Chinese
独立董事提名人声明与承诺（石军）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment from a nominator regarding the nomination of an independent director candidate for the company's board. It includes declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or shareholder vote results. The document is a formal nomination statement related to board/management information, specifically about the nomination of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4438 characters, which is consistent with a detailed statement rather than a brief announcement or a full report.
2023-12-29 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination, qualifications, and backgrounds of the new board members, including independent and non-independent directors. The document references compliance with company law, stock exchange listing rules, and corporate governance guidelines. It does not contain financial statements or quarterly/yearly financial results, nor does it announce voting results or dividends. The content focuses on board composition and election matters, which fits the category of Board/Management Information (MANG). The document length (7833 characters) and detailed candidate information further support this classification rather than a brief announcement or a report publication notice.
2023-12-29 Chinese

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