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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 2020-09-29 Remuneration 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
董事、监事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、监事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors, Supervisors, and Senior Management'. It details the principles, standards, management institutions, payment, adjustment, and other rules related to the remuneration of the company's board members and senior executives. There is no financial data, earnings information, or report publication mentioned. The content is focused on compensation policies and governance related to remuneration. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document length is 2402 characters, which is consistent with a policy document rather than a full annual or interim report. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2020-09-29 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Success Electronics Co., Ltd., dated September 2020. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China, and includes detailed chapters on shareholders, board of directors, management, financial accounting, and amendments to the articles. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an annual report, earnings release, proxy statement, or any other financial or regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2020-09-29 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函
Regulatory Filings Classification · 95% confidence The document is a written commitment letter from an independent director candidate promising to attend training and obtain a qualification certificate as required by Shenzhen Stock Exchange regulations. It references regulatory rules and a board resolution but does not contain financial data, report results, or announcements of voting or meetings. It is a compliance-related declaration rather than a financial report or meeting material. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2020-09-29 Chinese
独立董事关于第四届董事会第四十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 43rd meeting of the 4th board of directors of Shenzhen Yushun Electronics Co., Ltd. It discusses board member nominations and amendments to the remuneration management system. It does not contain financial statements or detailed financial data, nor is it a full report or announcement of financial results. It is a formal opinion related to board/management matters, specifically about board elections and governance policies. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not an AGM presentation or voting results announcement.
2020-09-29 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2020 third extraordinary general meeting of shareholders of Shenzhen Yushun Electronics Co., Ltd. It includes information about the meeting date, time, venue, agenda items such as election of board members and supervisors, amendments to company bylaws, and procedures for voting including cumulative voting. It also contains instructions for registration, proxy authorization, and voting procedures both onsite and online. The document is not a report of the meeting results, nor is it a financial report or earnings release. It is a formal announcement and notification to shareholders about the upcoming shareholders' meeting and the matters to be discussed and voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2020-09-29 Chinese
关于修订《公司章程》《股东大会议事规则》《董事会议事规则》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Yushun Electronics Co., Ltd. regarding revisions to the company's Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules. It includes specific amendments to corporate governance documents, referencing relevant laws and regulations, and outlines changes in company governance structure and procedures. The content is focused on governance rules and procedures rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a proxy solicitation or voting results announcement. The document is a formal governance-related announcement detailing changes to internal rules and board procedures, fitting the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication, so it is not RPA or RNS.
2020-09-29 Chinese

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