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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 2023-11-22 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
第五届董事会第二十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Yushun Electronics Co., Ltd. It details the appointment of a new deputy general manager and the dismissal of the current general manager, including voting results and opinions from board members. The document references compliance with company law and articles of association, and it mentions that further details are available in a separate announcement (2023-056). The content focuses on board/management changes rather than financial results, audit, or other report types. The document length is short (1432 characters), and it is clearly an announcement of board decisions, not a full report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-11-22 Chinese
关于股东股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shareholder shares by a specific shareholder (中植融云（北京）企业管理有限公司) in 深圳市宇顺电子股份有限公司. It details the number of shares pledged, the proportion of total shares, and related risk disclosures. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledge activity, which fits the category of Capital/Financing Update (CAP) as it relates to financing activities involving shareholder shares. The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is CAP with high confidence.
2023-11-02 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市宇顺电子股份有限公司2023 年第三季度报告" which translates to "Shenzhen Yushun Electronics Co., Ltd. 2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on accounting policy changes. The document covers the third quarter of 2023, indicating it is a quarterly financial report. It includes comprehensive financial statements and analysis, not just an announcement or summary. The length of the document (15,000 characters) and the presence of detailed financial tables confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-30 Chinese
关于会计政策变更的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Yushun Electronics Co., Ltd. regarding a change in accounting policy effective from January 1, 2023, due to new accounting standards issued by the Ministry of Finance of China. It details the nature of the accounting policy change, its impact on financial statements, and includes opinions from the audit committee, board of directors, independent directors, and supervisory board. The document is a formal disclosure about the accounting policy change rather than a full financial report or audit report. It is not a full annual or interim report, nor is it a certification or a simple announcement of a report. The content focuses on governance and management decisions related to accounting policies, which aligns with Board/Management Information filings. The document length is 4030 characters, which is relatively short but contains substantive information about board decisions and accounting policy changes. Therefore, the best fitting category is Board/Management Information (MANG).
2023-10-30 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the 5th Supervisory Board of Shenzhen Yushun Electronics Co., Ltd. It includes voting results on an accounting policy change and the approval of the 2023 third quarter report. The document references the actual 2023 third quarter report and related announcements published on October 31, 2023, but this document itself is a meeting resolution announcement rather than the report itself. The length is short (1056 characters), and it mainly summarizes meeting decisions and points to other documents for the full report. Therefore, it is not the full Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) or possibly a Board/Management Information (MANG) document. However, since it concerns supervisory board meeting resolutions and voting on financial reports, it fits best under Regulatory Filings (RNS) as it does not announce management changes (MANG) but is a regulatory disclosure of meeting resolutions and approvals.
2023-10-30 Chinese
关于部分董事、监事对2023年第三季度报告的专项异议说明
Regulatory Filings Classification · 95% confidence The document is a statement from certain directors and supervisors expressing dissent and inability to guarantee the accuracy and completeness of the company's 2023 third quarter report. It references the 2023 third quarter report and discusses specific financial and management issues related to that report. The document is short (1023 characters) and is a special/explanatory statement regarding the quarterly report, not the report itself. It does not contain actual financial statements or substantive financial data but rather opinions and objections about the report's content. Therefore, it is not the quarterly report (IR) itself but a regulatory announcement related to the report. Given the nature of the document as a special dissenting explanation related to a quarterly report, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-10-30 Chinese

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