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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 2021-03-30 Management Reports
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
2020年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as a "监事会工作报告" which translates to "Supervisory Board Work Report" for the year 2020. It details the supervisory board's activities, including meetings held, election of members, oversight of financial reports, audit firm reappointment, review of accounting policy changes, financial condition checks, and internal control evaluations. It references specific financial reports and audit opinions but does not itself contain full financial statements or detailed financial data. The document is a comprehensive report on the supervisory board's work and oversight activities rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive management-related report on governance and oversight. Therefore, it fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board activities and oversight.
2021-03-30 Chinese
独立董事关于第五届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Yushun Electronics Co., Ltd. regarding several matters discussed at the company's fifth board of directors' fourth meeting. It includes opinions on the 2020 annual financial statements, profit distribution plan, internal control self-evaluation report, reappointment of the accounting firm, remuneration for directors and senior management, and a three-year shareholder return plan. The document references the 2020 fiscal year and the upcoming 2020 annual general meeting for approval of these matters. It is not the full annual report or audit report itself but an independent directors' opinion on these items, which is typically part of board/management information or governance disclosures. Given the focus on board meeting matters and independent directors' opinions, this fits best under Board/Management Information (MANG). The document length is short (2020 characters), and it is not a report publication announcement or certification letter but a formal opinion document related to board decisions.
2021-03-30 Chinese
第五届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Yushun Electronics Co., Ltd. It details the approval of various reports and proposals related to the 2020 fiscal year, including the 2020 Supervisory Board Work Report, 2020 Financial Statements, 2020 Annual Report and its summary, profit distribution plan, internal control self-assessment report, and the reappointment of the accounting firm. The document also mentions that the full reports are published on an external website (cninfo.com.cn) and that these matters will be submitted to the 2020 Annual General Meeting for approval. The document itself is relatively short (4018 characters) and serves as an announcement of the Supervisory Board's resolutions rather than the full reports. According to the "Menu vs Meal" rule, since the document is an announcement referencing the full reports available elsewhere and does not contain the full financial statements or detailed financial data, it should be classified as a Regulatory Filing (RNS) rather than the Annual Report (10-K) or Audit Report (AR).
2021-03-30 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" (Internal Control Audit Report) for the fiscal year 2020 of Shenzhen Yushun Electronics Co., Ltd. It is issued by an accounting firm (Reanda) and includes detailed audit opinions on the effectiveness of internal controls over financial reporting as of December 31, 2020. The content includes audit responsibilities, internal control evaluation conclusions, scope, methodology, and defect identification standards. It is a standalone audit report focused on internal control effectiveness rather than a full annual report or financial statements. The document length is about 9,724 characters, which is substantial and contains detailed audit content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2020
2021-03-30 Chinese
2021年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2021 by Shenzhen Yushun Electronics Co., Ltd. It includes estimated financial performance figures (net loss range, earnings per share), a statement that the forecast is unaudited, explanations for performance changes, and risk warnings. The document is short (1249 characters) and does not contain actual audited financial statements or detailed financial analysis, only preliminary estimates. It is not a full interim/quarterly report but a performance forecast announcement. Therefore, it fits best under Earnings Release (ER), which covers initial announcements of quarterly financial results or key highlights. Q1 2021
2021-03-30 Chinese
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report' and is for the fiscal year 2020. It contains detailed audit opinions, basis for audit, key audit matters, and extensive financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of an auditor's opinion and detailed audit procedures confirms this is a standalone audit report rather than a full annual report or other filing. Therefore, the document fits the category of Audit Report / Information (AR). FY 2020
2021-03-30 Chinese

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