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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 2022-04-07 Annual Report
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年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2021 年年度报告摘要' which translates to '2021 Annual Report Summary' and contains detailed financial data for the year 2021, including revenue, net profit, assets, and shareholder information. It references the full annual report and includes management discussion of business operations, financial performance, and future outlook. The document length is 5905 characters, which is sufficient to contain substantive financial data and analysis. It is not merely an announcement or a certification but contains actual financial figures and business discussion. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-07 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 5th Board of Directors of Shenzhen Yushun Electronics Co., Ltd. It includes approvals of the 2021 annual general manager work report, board work report, financial statements, annual report, profit distribution plan, internal control self-evaluation report, and other governance matters. It also discusses the nomination of a new director and committee members, and plans for the 2021 annual shareholders meeting. The document references the 2021 annual report and audit reports but does not contain the full annual report or detailed financial statements itself. It is a formal board meeting resolution announcement that summarizes decisions and refers to other documents published elsewhere. The document length is 7674 characters, which is relatively short for a full annual report. Therefore, this document is best classified as Board/Management Information (MANG) because it primarily announces board meeting resolutions and management decisions rather than presenting the full annual report or financial statements.
2022-04-07 Chinese
关于延长公司发行股份及支付现金购买资产并募集配套资金暨关联交易事项股东大会决议有效期及授权期限的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the extension of the validity period of a shareholder meeting resolution and authorization period related to a transaction involving issuance of shares and cash payment to purchase assets and raise supporting funds. It details the background of the transaction, the review by the China Securities Regulatory Commission (CSRC), the rejection of the initial application, and the company's decision to continue pursuing the transaction with extended authorization. The document is primarily an update on the progress and authorization related to a capital raising and asset acquisition transaction, not the transaction itself or a full financial report. It does not contain financial statements or detailed financial analysis but focuses on corporate actions and regulatory approvals related to financing and asset purchase. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short (1820 characters), but it is not merely an announcement of a report publication; it contains substantive update information about the transaction progress and authorization extension.
2022-04-07 Chinese
2021年度内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form" for Shenzhen Yushun Electronics Co., Ltd. It contains detailed internal control checklists related to audit committee operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a full financial report or audit report. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is also not a certification or a regulatory filing in the narrow sense. Given the nature of the document focusing on internal control rules and their implementation, it best fits the category of Audit Report / Information (AR), which includes internal audit reports and applied accounting principles, especially since it relates to internal control and audit committee operations. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report. Therefore, the classification is AR with high confidence. FY 2021
2022-04-07 Chinese
2021年度独立董事述职报告（沈八中）
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Director's Work Report" for Shenzhen Yushun Electronics Co., Ltd. It is a detailed report by an independent director about their duties, attendance at board meetings, opinions on company matters, and governance activities during the year 2021. The content focuses on the independent director's role, opinions on board decisions, attendance, and governance-related activities rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a proxy solicitation, voting results, or management report. The document is a governance-related report detailing the independent director's work and opinions, which fits best under Board/Management Information (MANG) as it relates to board activities and director duties. The document length is about 5465 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2022-04-07 Chinese
关于2021年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the 2021 annual profit distribution plan, specifically stating that no profit distribution (dividends or share bonuses) will be made due to negative net profit and other financial conditions. It includes details about the board and supervisory committee meetings that approved the plan, independent directors' opinions, and a risk warning about the need for shareholder approval. The document is short (1518 characters) and primarily serves as a public notice of the company's dividend decision rather than a full financial report or detailed earnings release. It does not contain comprehensive financial statements or detailed financial results but focuses on the dividend distribution decision and related corporate governance matters. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the company's dividend policy and distribution plan for the fiscal year.
2022-04-07 Chinese

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