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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 2023-04-26 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Yushun Electronics Co., Ltd. It discusses the approval of various reports and proposals related to the 2022 fiscal year, including the 2022 Supervisory Board Work Report, the 2022 Financial Statements, the 2022 Annual Report and its summary, the 2022 Profit Distribution Plan, the 2022 Internal Control Self-Evaluation Report, and the 2023 First Quarter Report. The document repeatedly states that these reports are available on the official disclosure website (http://www.cninfo.com.cn) and that the resolutions need to be submitted to the 2022 Annual General Meeting for approval. The document itself does not contain the full financial statements or detailed financial data but rather summarizes the meeting decisions and references the full reports published elsewhere. The document length is 4487 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of the Supervisory Board meeting resolutions and references to the annual and quarterly reports, not the reports themselves. Hence, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories and is not the full annual or quarterly report.
2023-04-26 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2022 年年度报告全文" (2022 Annual Report Full Text) of Shenzhen Success Electronics Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document includes audited financial data, management analysis, and disclosures about the company's performance and risks for the full fiscal year 2022. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. The presence of detailed financial metrics, management discussion, and comprehensive company information confirms this is the full Annual Report. Therefore, the correct classification is Annual Report (10-K). FY 2022
2023-04-26 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Shenzhen Yushun Electronics Co., Ltd. It includes information about the meeting date, time, location, agenda items to be voted on (including the 2022 annual report and financial statements), voting procedures, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and instructions for the shareholders' meeting. The document length is 4209 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2023-04-26 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year 2022. It is issued by an accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2022. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is 936 characters long, which is short but contains substantive audit content, not merely an announcement or certification. Therefore, it should be classified as AR. FY 2022
2023-04-26 Chinese
关于部分董事、监事对2022年年度报告、2023年第一季度报告的专项异议说明
Regulatory Filings Classification · 95% confidence The document is a detailed statement from certain directors and supervisors expressing their dissent and inability to guarantee the accuracy and completeness of the 2022 Annual Report and the 2023 First Quarter Report of Shenzhen Yushun Electronics Co., Ltd. It includes specific voting opinions on various agenda items related to the annual and quarterly reports, internal control evaluations, audit reports, and management performance. The document is not the reports themselves but a special explanation or dissent statement regarding these reports. The length is 3354 characters, which is relatively short and the content is focused on opinions and explanations rather than presenting full financial data or the reports themselves. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory disclosure about the dissenting opinions on the reports, not the reports themselves or an announcement of their publication.
2023-04-26 Chinese
独立董事关于第五届董事会第二十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding matters to be discussed at the 23rd meeting of the 5th board of directors. It includes opinions on the reappointment of the auditing firm for the 2023 fiscal year and confirmation of the 2022 remuneration and 2023 remuneration plan for directors and senior management. The document references regulatory laws and company rules but does not contain actual financial data or audit results. It is a governance-related document expressing independent directors' opinions before board approval, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management matters.
2023-04-26 Chinese

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