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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 2021-11-07 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
独立董事关于第五届董事会第十三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 a specific board meeting agenda item related to a major asset restructuring and associated transactions. It references regulatory bodies and laws but does not contain financial statements or detailed financial data. It is a formal opinion letter rather than a full report or announcement of voting results. The document is short (889 characters) and focuses on governance and compliance aspects of a board decision. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management decisions.
2021-11-07 Chinese
关于继续推进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的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the continuation of a major asset restructuring transaction involving issuance of shares and cash payment to purchase assets and raise supporting funds. It references regulatory review by the China Securities Regulatory Commission's M&A committee and the outcome of that review, including a prior announcement. The document details board resolutions to continue the transaction and mentions compliance with relevant laws and disclosure obligations. The text is about a corporate transaction update and regulatory review status, not a full financial report or earnings release. It is not a proxy, voting result, or management change announcement. The document is relatively short (1360 characters) and serves as a formal announcement of a capital/financing update related to a major asset acquisition and fundraising. Therefore, the best fitting category is Capital/Financing Update (CAP).
2021-11-07 Chinese
第五届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board (监事会) of Shenzhen Yushun Electronics Co., Ltd. It details the approval of a proposal related to continuing the issuance of shares and cash payment to purchase assets and raise supporting funds, which is a related-party transaction. The document includes voting results and references compliance with relevant laws and regulations. It is not a full financial report, audit report, or earnings release, but rather an official announcement of a board meeting decision. The document length is short (864 characters) and it is a formal announcement of a board resolution, fitting the category of Board/Management Information (MANG).
2021-11-07 Chinese
第五届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 5th Board of Directors of Shenzhen Yushun Electronics Co., Ltd. It details the meeting date, attendance, voting results, and decisions made regarding continuing a share issuance and cash payment to purchase assets and raise supporting funds, including related party transactions. It references compliance with company law and internal regulations, and mentions that the matter does not require shareholder approval due to prior authorization. The document is an official board meeting resolution announcement, not a full management report, financial report, or other detailed filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-11-07 Chinese
独立董事关于第五届董事会第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 formal opinion from independent directors regarding a proposed major asset restructuring involving share issuance and cash payment, which was reviewed by the China Securities Regulatory Commission's M&A review committee and was not approved. The document references relevant laws and regulations and provides a pre-approval opinion for a board meeting agenda item related to continuing the major asset restructuring. It is not a full report but rather a governance-related statement tied to board meeting matters and regulatory compliance. It does not contain financial statements or detailed financial data, nor is it a simple announcement of a report publication. The content aligns with Board/Management Information (MANG) as it concerns board-level decisions and approvals related to corporate restructuring and governance.
2021-11-07 Chinese
关于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经中国证监会上市公司并购重组审核委员会审核未获通过暨公司股票复牌的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a company's attempted transaction involving issuance of shares and cash payment to purchase assets, which was not approved by the China Securities Regulatory Commission's M&A review committee. It also announces the resumption of trading of the company's stock. The document is short (913 characters) and primarily informs about the regulatory review outcome and stock resumption, without containing detailed financial statements or comprehensive report data. This fits the description of a Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes, specifically about a failed transaction and stock resumption. It is not a full report, audit, or earnings release, nor a simple publication announcement. Therefore, the best classification is CAP with high confidence.
2021-11-03 Chinese

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