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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 Governance Information
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
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' which translates to 'Subsidiary Management System' and contains detailed internal governance rules, management structures, financial management, investment management, information disclosure, audit supervision, and performance management for subsidiaries of Shenzhen Yushun Electronics Co., Ltd. It references compliance with company law, stock exchange listing rules, and internal company policies. The content is a comprehensive internal governance and management policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of report publication announcement. It is a governance-related document detailing internal rules and management practices for subsidiaries, fitting the definition of Governance Information (CGR).
2021-10-14 Chinese
华泰联合证券有限责任公司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 special audit report conducted by an independent financial advisor (华泰联合证券有限责任公司) on the authenticity of overseas sales performance of Shenzhen Qianhai Shouke Technology Holdings Co., Ltd. during the reporting periods 2019, 2020, and the first half of 2021. It includes extensive financial data, audit procedures, verification methods, and findings related to sales revenue, accounts receivable, cost of sales, and expenses. The report is addressed to the China Securities Regulatory Commission and is related to a specific transaction involving share issuance and asset purchase. The document is substantive, contains detailed financial and audit information, and is not merely an announcement or certification. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit report focusing on the verification of financial data and internal controls, excluding a full annual report. Therefore, the appropriate classification is AR with high confidence. H1 2021
2021-10-14 Chinese
华泰联合证券有限责任公司关于深圳市宇顺电子股份有限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之独立财务顾问报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report (Revised)" related to a transaction involving issuance of shares and cash payment for asset acquisition and fundraising, including related party transactions. It references compliance with Chinese securities laws and regulations, and includes detailed sections on transaction background, asset evaluation, financial data, and legal opinions. The content is comprehensive and detailed, indicating it is a full report rather than a brief announcement or certification. The nature of the document aligns with a Capital/Financing Update (CAP) as it deals with issuance of shares, cash payment for assets, and fundraising activities. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement or proxy material. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-10-14 Chinese
中联资产评估集团有限公司关于中国证券监督管理委员会《中国证监会行政许可项目审查一次反馈意见通知书》（211624号）资产评估相关问题回复之核查意见
Regulatory Filings
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）（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a report on "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）修订稿" which translates to "Issuance of shares and payment of cash to purchase assets and raise supporting funds and related party transaction report (draft) revised version." It involves detailed disclosures about a major asset acquisition, issuance of shares, fundraising, related party transactions, and includes statements from independent financial advisors, legal counsel, auditors, and asset appraisers. The document contains extensive sections on transaction details, asset evaluation, compliance analysis, and management discussion and analysis. This type of document is typical of a capital raising and asset acquisition transaction filing in the Chinese market, which corresponds to a Capital/Financing Update (CAP) filing type. It is not an annual or interim report, nor a proxy or voting announcement. It is a comprehensive transaction report related to financing and asset purchase.
2021-10-14 Chinese
董事会关于本次重大资产重组交易方案调整不构成重大调整的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Yushun Electronics Co., Ltd. regarding adjustments to a major asset restructuring transaction plan. It discusses changes in transaction price, payment methods, cash payment arrangements, share issuance quantity, lock-up periods, performance compensation, excess performance rewards, impairment compensation, and the use of raised funds. It references compliance with regulations on major asset restructuring and clarifies that the adjustments do not constitute a major change requiring shareholder re-approval. The content is focused on a capital transaction involving issuance of shares and cash payment for acquisition, with detailed terms and conditions. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, and capital structure changes related to a major asset acquisition and share issuance.
2021-10-14 Chinese

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