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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 2,738 across all filing types
Latest filing 2023-12-05 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
关于暂无法与监事取得联系的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the inability to contact the chairman of the supervisory board. It discusses the current status of the supervisory board, shareholding of the chairman, and potential impacts on company operations. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content is about management/board information, specifically about a supervisory board member's status and related governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on board member status.
2023-12-05 Chinese
独立董事关于第五届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the 28th meeting of the 5th board of directors of Shenzhen Yushun Electronics Co., Ltd. It discusses the review and approval of amendments to the remuneration management system for directors, supervisors, and senior management, and confirms compliance with relevant laws and company regulations. The document is a formal opinion letter from independent directors, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it an announcement of voting results or a proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and governance opinions from independent directors.
2023-12-05 Chinese
第五届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Yushun Electronics Co., Ltd. It details voting results on various governance matters such as amendments to company bylaws, independent director work systems, remuneration management, and nomination committee changes. It also announces the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance-related updates. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2023-12-05 Chinese
深圳市宇顺电子股份有限公司董事、监事、高级管理人员薪酬管理制度
Remuneration Information Classification · 100% confidence The document is titled '董事、监事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors, Supervisors, and Senior Management'. It details the principles, standards, management institutions, payment, and adjustment of remuneration for company directors and senior management. There is no financial data, earnings information, or regulatory filings mentioned. The content is focused on compensation policies and governance related to remuneration. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2023-12-05 Chinese
深圳市宇顺电子股份有限公司独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议制度' which translates to 'Independent Directors Special Meeting System'. It outlines the governance structure, roles, responsibilities, and procedures related to independent directors' meetings within the company. The content focuses on internal governance rules, meeting protocols, voting rights, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The document is a governance-related policy document detailing internal rules and practices for the board's independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2129 characters, which is relatively short but contains substantive governance content rather than an announcement or a brief summary. Hence, the classification is CGR with high confidence.
2023-12-05 Chinese
深圳市宇顺电子股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "深圳市宇顺电子股份有限公司 股东大会议事规则 (2023年12月修订)" which translates to "Shenzhen Yushun Electronics Co., Ltd. Shareholders' Meeting Rules (December 2023 Revision)". The content details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of the board, shareholders, and supervisory board, voting procedures, proposal submissions, meeting notices, and other governance-related matters. It does not contain financial statements, audit opinions, earnings data, or any direct financial results. Instead, it focuses on the internal governance framework related to shareholder meetings and board authorizations. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is comprehensive and not a mere announcement or notice, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2023-12-05 Chinese

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