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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 2020-04-20 Annual Report
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
2019年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告全文" (2019 Annual Report Full Text) of Shenzhen Success Electronics Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, and governance information. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial figures, management statements, and comprehensive disclosures for the fiscal year ending December 31, 2019. There is no indication that this is merely an announcement or a certification. Therefore, this document is classified as an Annual Report (10-K equivalent). FY 2019
2020-04-20 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Shenzhen Yushun Electronics Co., Ltd. It includes information about the meeting date, time, venue, voting procedures, agenda items to be discussed and voted on (including the 2019 annual report and financial statements), and instructions for shareholders to participate either in person or via proxy. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4754 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-20 Chinese
独立董事关于2019年度控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's 2019 fiscal year related to the use of company funds by controlling shareholders and other related parties, as well as the company's external guarantees. It references specific regulatory rules and listing regulations, and provides detailed financial figures and explanations about fund occupation and guarantees. The document is not a full annual report or audit report but a focused independent opinion on specific financial and governance matters related to related-party transactions and guarantees. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is 3963 characters long, which is relatively short but contains substantive financial and regulatory content, not merely an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2019
2020-04-20 Chinese
独立董事关于第四届董事会第三十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Yushun Electronics Co., Ltd. regarding various matters discussed at the 39th meeting of the 4th Board of Directors. It includes opinions on the 2019 annual financial statements, audit report, accounting policy changes, profit distribution plan, use of raised funds, internal control self-assessment, reappointment of the audit firm, and related party transactions. The document references the 2019 annual financial report and audit report but does not contain the full financial statements or detailed financial data itself. It is a formal opinion letter related to board meeting matters rather than the full annual report or audit report. The document length is relatively short (2351 characters), and it serves as an independent directors' opinion on board resolutions, which is typical for Board/Management Information filings. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-04-20 Chinese
关于2019年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shenzhen Yushun Electronics Co., Ltd. regarding the 2019 annual profit distribution plan, specifically stating that no profit distribution (dividends or share bonuses) will be made due to negative distributable profits. It includes details about the board and supervisory meetings approving the plan, independent directors' opinions, and a reminder that the plan requires shareholder approval at the annual general meeting. The document is relatively short (1684 characters) and focuses on the profit distribution proposal and related corporate governance steps rather than presenting full financial statements or comprehensive annual results. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. Instead, it is an announcement related to dividend policy and profit distribution plans, which fits best under the category of Notice of Dividend Amount (DIV), as it concerns dividend distribution decisions and shareholder information about dividends.
2020-04-20 Chinese
募集资金年度存放与实际使用情况的鉴证报告（2019年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (verification report) on the "募集资金年度存放与实际使用情况" (annual deposit and actual use of raised funds) for the year 2019 by Shenzhen Yushun Electronics Co., Ltd. It is prepared by an audit firm and references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The document contains detailed financial data on the raised funds, their usage, bank accounts, and compliance with regulatory requirements. It is a standalone audit-type report focused on the verification of the company's use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2019
2020-04-20 Chinese

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