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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 2022-04-28 Declaration of Voting R…
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
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021年度股东大会决议公告" which translates to "2021 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2021 Annual General Meeting (AGM) of Shenzhen Yushun Electronics Co., Ltd., including voting results on various proposals such as the 2021 board work report, financial report, profit distribution plan, and election of directors. The document includes detailed voting statistics and legal opinions on the meeting's validity. It is not the full AGM presentation or materials but the official announcement of the voting results and resolutions passed at the AGM. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)." The document length is about 5357 characters, which is sufficient to include detailed voting results rather than a brief report publication announcement. Hence, the classification is DVA with high confidence.
2022-04-28 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '深圳市宇顺电子股份有限公司 2022 年第一季度报告全文' which translates to 'Shenzhen Yushun Electronics Co., Ltd. 2022 First Quarter Report Full Text'. It contains detailed financial data for the first quarter of 2022, including revenue, net profit, cash flow, and shareholder information. It also includes management statements and audit confirmation that the quarterly report has been audited. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2022
2022-04-26 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shenzhen Yushun Electronics Co., Ltd. It discusses the approval of the company's 2022 first quarter report during the board meeting held on April 25, 2022. The text includes voting results and mentions the filing and publication of the 2022 first quarter report (an interim/quarterly report) on April 27, 2022. However, the document itself does not contain the actual financial statements or substantive financial data of the quarterly report; it only announces the board's approval and the publication of the report elsewhere. The document length is short (862 characters), and it serves as an announcement of the board resolution and report approval rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Regulatory Filing (RNS) because it is a regulatory announcement related to the quarterly report but does not contain the report itself.
2022-04-26 Chinese
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. regarding the approval of the company's 2022 first quarter report. It states that the Supervisory Board has reviewed and approved the 2022 Q1 report and confirms its compliance with laws and regulations. The document also mentions that the actual 2022 first quarter report was published separately on April 27, 2022, with a specific announcement number and where it was published. The document itself does not contain the financial statements or substantive financial data of the quarterly report but is an announcement of the Supervisory Board's approval and the publication of the report. Given the short length (806 characters) and the nature of the content, this document is an announcement related to the report rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about the approval and publication of the quarterly report, not the quarterly report itself (IR).
2022-04-26 Chinese
2022年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast (业绩预告) for the first quarter of 2022, providing estimated financial performance including net profit/loss and earnings per share. It explicitly states that the forecast is unaudited and preliminary, and that the final audited financial data will be disclosed in the official first quarter report. The document is short (1305 characters) and focuses on performance estimates rather than full financial statements or detailed analysis. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Interim/Quarterly Report (IR) because it lacks actual financial statements and substantive data, and it is not an announcement of a report publication (RPA) since it contains substantive forecast data. Therefore, the correct classification is Earnings Release (ER). Q1 2022
2022-04-14 Chinese
2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report' for Shenzhen Yushun Electronics Co., Ltd. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2021. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes evaluation conclusions about the absence of significant internal control deficiencies. The document is comprehensive and contains substantive information about internal controls rather than just an announcement or summary. It is not an annual report (10-K) or audit report (AR) but specifically focuses on internal control self-evaluation, which aligns with the category of Audit Report / Information (AR) as it relates to internal control evaluation and audit-related information. The document length (9614 characters) supports it being a full report rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2021
2022-04-07 Chinese

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