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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 2021-10-14 Capital/Financing Update
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
第五届监事会第九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions from the ninth meeting of the fifth Supervisory Board of Shenzhen Yushun Electronics Co., Ltd. It discusses approval of a transaction involving issuance of shares and cash payment to purchase assets, including detailed terms such as pricing, payment methods, lock-up periods, performance compensation, and fundraising use. It also references audit reports related to the transaction and adjustments to the transaction plan. The document is not a full annual or interim report, nor a simple announcement of voting results. It is a formal meeting resolution announcement related to a significant asset acquisition and financing transaction, which fits best under Capital/Financing Update (CAP). The length and detail confirm it is not a brief announcement or a regulatory filing. Therefore, the classification is CAP with high confidence.
2021-10-14 Chinese
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报告书（草案）摘要（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "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报告书（草案）摘要（修订稿）" which translates to "Report on Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions (Draft) Summary (Revised)". It involves a major asset acquisition and capital raising transaction by Shenzhen Yushun Electronics Co., Ltd. The document includes detailed transaction terms, adjustments, legal and financial advisor statements, audit reports, asset valuation reports, and risk disclosures. It is a comprehensive disclosure related to a significant corporate restructuring involving issuance of shares, cash payment for asset purchase, and fundraising, which fits the definition of a Capital/Financing Update (CAP). It is not a full annual or interim report, nor a simple announcement or certification. The length and detail confirm it is a substantive report on financing and capital structure changes. Therefore, the appropriate classification is CAP with high confidence.
2021-10-14 Chinese
独立董事关于第五届董事会第十一次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on matters related to the 11th meeting of the 5th board of directors of Shenzhen Yushun Electronics Co., Ltd. It discusses a transaction involving issuance of shares and cash payment for acquisition, references audit reports, and compliance with laws and regulations. The document is a formal opinion letter from independent directors regarding a specific transaction and related board meeting agenda items, not a full audit report or annual report. It is not a general regulatory filing or announcement but a detailed independent opinion on a board matter related to a major asset restructuring transaction. This fits best under the category of Audit Report / Information (AR), as it includes audit report references and independent audit opinions related to the transaction, but is not a full annual report or standalone audit report. The document length is under 5,000 characters, but it contains substantive content and independent opinions, not just an announcement or certification. Therefore, the classification is AR with high confidence. H1 2021
2021-10-14 Chinese
利安达会计师事务所（特殊普通合伙）关于深圳前海首科科技控股有限公司报告期内境外销售业绩真实性之专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report issued by an accounting firm (利安达会计师事务所) addressing the authenticity of overseas sales performance of Shenzhen Qianhai Shouke Technology Holdings Co., Ltd. during the reporting period. It references a regulatory request from the China Securities Regulatory Commission (中国证券监督管理委员会) and includes extensive audit procedures such as sampling, interviews, confirmations, and substantive testing related to sales revenue, accounts receivable, and cost verification. The document contains detailed financial data, audit methodology, and findings, indicating it is a standalone audit report focused on verifying specific financial information rather than a full annual or interim report. It is not a brief announcement or a certification letter but a comprehensive audit report on a specific subject matter. Therefore, the appropriate classification is Audit Report / Information (AR). H1 2021
2021-10-14 Chinese
关于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相关方出具的重要承诺
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the issuance of shares and payment in cash to purchase assets, along with raising supporting funds and related party commitments. It includes multiple legal and regulatory commitments, assurances about the authenticity and completeness of information, and compliance with securities regulations. The content focuses on the transaction details, commitments by involved parties, and regulatory compliance related to a significant asset acquisition and capital raising. This type of document is characteristic of a Capital/Financing Update, as it pertains to fundraising activities, issuance of shares, and acquisition transactions. It is not a full annual or interim report, nor a simple announcement of a report publication. It is also not a proxy statement, voting results, or management change announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-10-14 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 5th Board of Directors of Shenzhen Yushun Electronics Co., Ltd. It includes detailed information about a major asset acquisition transaction involving issuance of shares and cash payment, adjustments to the transaction terms, performance compensation, lock-up arrangements, and related fundraising. It also references audit reports and supplementary review reports related to the transaction. The document is a formal board meeting resolution announcement with voting results and detailed transaction terms, not a full annual or interim report, nor a simple announcement or certification. It is not a proxy statement or voting result declaration, but a board/management information disclosure about a significant transaction and related approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (9846 characters) and content support this classification with high confidence.
2021-10-14 Chinese

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